Meridian Records Limited

General information

Name:

Meridian Records Ltd

Office Address:

Little Longend Cottage Burtons Lane TN12 9PN Claygate

Number: 02247242

Incorporation date: 1988-04-22

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Meridian Records Limited business has been operating offering its services for at least 36 years, as it's been founded in 1988. Registered under the number 02247242, Meridian Records is a Private Limited Company with office in Little Longend Cottage, Claygate TN12 9PN. This company is recognized as Meridian Records Limited. Moreover this company also was listed as Dataindex up till the name got changed twenty years ago. The firm's classified under the NACE and SIC code 58190: Other publishing activities. The most recent filed accounts documents describe the period up to 2022-11-30 and the latest annual confirmation statement was filed on 2023-08-10.

According to the latest data, this particular firm is guided by just one managing director: Richard H., who was chosen to lead the company 32 years ago. The firm had been overseen by John S. until 5 years ago. What is more a different director, specifically John S. quit on Sun, 1st Jan 2006.

Richard H. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Meridian Records Limited 2004-02-11
  • Dataindex Limited 1988-04-22

Financial data based on annual reports

Company staff

Richard H.

Role: Secretary

Appointed: 06 July 2004

Latest update: 1 February 2024

Richard H.

Role: Director

Appointed: 02 October 1992

Latest update: 1 February 2024

People with significant control

Richard H.
Notified on 12 March 2019
Nature of control:
over 3/4 of shares
Richard H.
Notified on 6 April 2016
Ceased on 17 March 2019
Nature of control:
1/2 or less of shares
John S.
Notified on 6 April 2016
Ceased on 6 March 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 28 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 April 2016
Annual Accounts 5 July 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 5 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-30
Annual Accounts
Start Date For Period Covered By Report 31 July 2018
End Date For Period Covered By Report 30 July 2019
Annual Accounts
Start Date For Period Covered By Report 31 July 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 03 December 2013
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 03 December 2013
Annual Accounts
End Date For Period Covered By Report 2018-07-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 58190 : Other publishing activities
35
Company Age

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