Meridian Music Services Limited

Company Name	Meridian Music Services Limited
Company Status	Dissolved
Company Number	02856074
Category	Private Limited Company
Incorporation Date	22 September 1993(30 years, 7 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)
Previous Name	Chainacross Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2001(7 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (closed 20 December 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2014(20 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Roger Froome Laughton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 5 months (resigned 05 April 1999)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	6 Lawn Crescent Kew Gardens Richmond Surrey TW9 3NR

Secretary Name	Ms Janet Lesley Rowland
Nationality	British
Status	Resigned
Appointed	15 October 1993(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 11 months (resigned 04 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Smith Terrace London SW3 4DL

Director Name	Ms Janet Lesley Rowland
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Smith Terrace London SW3 4DL

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1999(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(7 years after company formation)
Appointment Duration	3 years, 10 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(7 years after company formation)
Appointment Duration	5 years, 2 months (resigned 30 December 2005)
Role	Company Director
Correspondence Address	Itv Plc London Television Centre Upper Ground London SE1 9LT

Secretary Name	Mr Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	04 October 2000(7 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	18 June 2001(7 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 November 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	03 December 2002(9 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 November 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(10 years, 11 months after company formation)
Appointment Duration	4 years (resigned 09 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(14 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(19 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	itv.com
Telephone	01520 170112
Telephone region	Lochcarron

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

2 at £1	Itv Studios LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
22 September 2016	Application to strike the company off the register (3 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (3 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (3 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (3 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (3 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
17 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Termination of appointment of Helen Tautz as a secretary (1 page)
3 November 2009	Termination of appointment of Eleanor Irving as a secretary (1 page)
19 October 2009	Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 9 October 2009 (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 November 2008	Return made up to 02/11/08; full list of members (4 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (1 page)
9 October 2008	Memorandum and Articles of Association (8 pages)
10 September 2008	Director appointed eleanor kate irving (1 page)
10 September 2008	Appointment terminated director james tibbitts (1 page)
18 June 2008	Full accounts made up to 31 December 2007 (13 pages)
2 June 2008	Director and secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
29 May 2008	Registered office changed on 29/05/2008 from forum one parkway solent business park whiteley hampshire PO15 7PA (1 page)
28 May 2008	Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
13 November 2007	Return made up to 02/11/07; full list of members (3 pages)
29 June 2007	Full accounts made up to 31 December 2006 (12 pages)
29 November 2006	Full accounts made up to 31 December 2005 (14 pages)
27 November 2006	Return made up to 02/11/06; full list of members (2 pages)
9 February 2006	Secretary's particulars changed (1 page)
7 February 2006	Director resigned (1 page)
3 November 2005	Return made up to 02/11/05; full list of members (3 pages)
27 October 2005	Full accounts made up to 31 December 2004 (13 pages)
21 June 2005	Director's particulars changed (1 page)
19 January 2005	Registered office changed on 19/01/05 from: television centre southampton SO14 0PZ (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2004	Return made up to 02/11/04; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	Director resigned (1 page)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 November 2003	Return made up to 02/11/03; full list of members (3 pages)
22 April 2003	Full accounts made up to 30 September 2002 (12 pages)
9 December 2002	New secretary appointed (2 pages)
13 November 2002	Return made up to 02/11/02; full list of members (7 pages)
24 July 2002	Full accounts made up to 30 September 2001 (13 pages)
11 June 2002	Auditor's resignation (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (10 pages)
27 November 2001	Return made up to 02/11/01; full list of members (6 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 August 2001	New director appointed (5 pages)
30 July 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
5 July 2001	New secretary appointed (1 page)
4 July 2001	Secretary resigned (1 page)
18 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2001	Location of register of members (1 page)
29 December 2000	Return made up to 02/11/00; full list of members (6 pages)
20 October 2000	New director appointed (7 pages)
20 October 2000	Secretary resigned;director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	New secretary appointed;new director appointed (8 pages)
17 October 2000	Full accounts made up to 31 December 1999 (10 pages)
26 November 1999	Return made up to 02/11/99; full list of members (5 pages)
6 October 1999	Full accounts made up to 31 December 1998 (10 pages)
3 September 1999	Director's particulars changed (1 page)
10 May 1999	New director appointed (2 pages)
20 April 1999	Director resigned (1 page)
16 November 1998	Return made up to 02/11/98; full list of members (6 pages)
6 October 1998	Full accounts made up to 31 December 1997 (10 pages)
23 September 1998	Auditor's resignation (1 page)
25 January 1998	Return made up to 02/11/97; full list of members (8 pages)
24 October 1997	Full accounts made up to 31 December 1996 (10 pages)
25 June 1997	New director appointed (3 pages)
30 May 1997	Secretary's particulars changed (1 page)
28 January 1997	Return made up to 02/11/96; full list of members (6 pages)
9 January 1997	Secretary's particulars changed (1 page)
9 January 1997	Location of register of members (1 page)
14 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
15 February 1996	Full accounts made up to 30 June 1995 (10 pages)
30 November 1995	Return made up to 02/11/95; full list of members (12 pages)
18 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
17 November 1993	Memorandum and Articles of Association (8 pages)
22 September 1993	Incorporation (9 pages)

Meridian Music Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London