Meridian Audio Visual Limited

Company Name	Meridian Audio Visual Limited
Director	Michael George Morton Wright
Company Status	Active
Company Number	02802515
Category	Private Limited Company
Incorporation Date	23 March 1993(31 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59112	Video production activities

Directors

Director Name	Mr Michael George Morton Wright
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 March 1993(same day as company formation)
Role	Audio Visual Producer
Country of Residence	England
Correspondence Address	16 Humber Road Blackheath London SE3 7LT

Secretary Name	Ms Ruth Ann Cracknell
Nationality	British
Status	Current
Appointed	23 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	16 Humber Road Blackheath London SE3 7LT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 88534111
Telephone region	London

Location

Registered Address	16 Humber Road Blackheath London SE3 7LT
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London

Shareholders

90 at £1	Mr M.g.m. Wright 90.00% Ordinary
10 at £1	Ms Ruth Ann Cracknell 10.00% Ordinary

Financials

Year	2014
Net Worth	£7,556
Cash	£12,790
Current Liabilities	£37,139

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Filing History

3 October 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
15 August 2017	Previous accounting period extended from 30 November 2016 to 28 February 2017 (1 page)
3 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
14 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
22 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
12 December 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 October 2014	Previous accounting period shortened from 31 January 2014 to 30 November 2013 (1 page)
17 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
15 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
16 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Director's details changed for Mr Michael George Morton Wright on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Mr Michael George Morton Wright on 1 October 2009 (2 pages)
6 October 2009	Total exemption full accounts made up to 31 January 2009 (4 pages)
31 March 2009	Return made up to 23/03/09; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 March 2008	Return made up to 23/03/08; full list of members (3 pages)
15 August 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
29 March 2007	Return made up to 23/03/07; full list of members (3 pages)
13 July 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
27 June 2006	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
15 May 2006	Return made up to 23/03/06; full list of members (2 pages)
7 November 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
8 April 2005	Return made up to 23/03/05; full list of members (2 pages)
9 December 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
16 March 2004	Return made up to 23/03/04; full list of members (6 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
4 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
29 March 2002	Return made up to 23/03/02; full list of members (6 pages)
27 February 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
26 April 2001	Return made up to 23/03/01; full list of members (6 pages)
24 April 2001	Full accounts made up to 30 April 2000 (6 pages)
21 March 2000	Return made up to 23/03/00; full list of members (6 pages)
1 March 2000	Full accounts made up to 30 April 1999 (6 pages)
18 March 1999	Return made up to 23/03/99; no change of members (4 pages)
1 December 1998	Accounts for a dormant company made up to 30 April 1998 (3 pages)
25 March 1998	Return made up to 23/03/98; no change of members (4 pages)
24 November 1997	Full accounts made up to 30 April 1997 (3 pages)
8 June 1997	Return made up to 23/03/97; full list of members (6 pages)
2 February 1997	Full accounts made up to 30 April 1996 (3 pages)
20 March 1996	Return made up to 23/03/96; no change of members (4 pages)
25 February 1996	Full accounts made up to 30 April 1995 (4 pages)
13 March 1995	Return made up to 23/03/95; no change of members (4 pages)

Meridian Audio Visual Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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