Meridian Theatre Company

Company Name	Meridian Theatre Company
Company Status	Dissolved
Company Number	03132189
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 November 1995(28 years, 5 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Interact Roleplay

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Secretary Name	Derek Hollis
Nationality	British
Status	Closed
Appointed	29 November 1995(same day as company formation)
Role	Actor
Country of Residence	England
Correspondence Address	47 Teddington Park Road Teddington Middlesex TW11 8NB

Director Name	Mr John Francis Joseph Gleeson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	30 January 1996(2 months after company formation)
Appointment Duration	24 years, 8 months (closed 22 September 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	136 Turney Road Dulwich London SE21 7JJ

Director Name	Daryl Francis Jessup
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1999(3 years, 1 month after company formation)
Appointment Duration	21 years, 8 months (closed 22 September 2020)
Role	Stockbroker
Country of Residence	England
Correspondence Address	35 Court Lane London SE21 7DH

Director Name	Mr Michael David Daniels
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2002(6 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Grove Lane Camberwell London SE5 8BG

Director Name	Deirdre Ann Patrick Vine
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2002(6 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (closed 22 September 2020)
Role	Journalist
Country of Residence	England
Correspondence Address	7 Porchester Terrace Bayswater London W2 3TH

Director Name	Ian Jessup
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Role	Theatre Director
Correspondence Address	11 Berwyn Road Tulse Hill London SE24 9BD

Director Name	Derek Hollis
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Role	Actor
Country of Residence	England
Correspondence Address	47 Teddington Park Road Teddington Middlesex TW11 8NB

Director Name	Guy Mark Goodman
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 October 2002)
Role	Banker
Correspondence Address	46 Graemesdyke Avenue London SW14 7BJ

Director Name	Clarie Middleton
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 November 1998)
Role	Theatre Producer
Correspondence Address	2 Effra Mansions Crownstone Road London SW2 1LU

Director Name	Guy Andrew Hudson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(4 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 July 2001)
Role	Managing Director
Correspondence Address	89 Lake Street Sherborn Massachusetts 01770 United States

Director Name	Angela Neustatter
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 April 2004)
Role	Journalist
Correspondence Address	43 Cross Street London N1 2BB

Director Name	David Stephen Wright
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 April 2004)
Role	Management Consultant
Correspondence Address	The Grange London Road Hook Hampshire RG27 9DJ

Director Name	Deidre Ann Doherty
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 July 2005)
Role	Operations Manager
Correspondence Address	38 Boscombe Road London SW17 9JL

Director Name	Mr Milton Miltiadous
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(8 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Minchenden Crescent Southgate London N14 7EJ

Director Name	Elizabeth Harriet Strachan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(9 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 March 2006)
Role	Business Development Manager
Correspondence Address	47 Brackenbury Road London W6 0BG

Director Name	Lynsay Jane Clark
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(11 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 February 2010)
Role	Project Manager
Country of Residence	England
Correspondence Address	139a Putney High Street London SW15 1SU

Director Name	Miss Verity Fletcher
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(14 years, 2 months after company formation)
Appointment Duration	2 years (resigned 06 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Rex House 354 Ballards Lane North Finchley London N12 0DD

Location

Registered Address	First Floor 677 High Road North Finchley London N12 0DD
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£13,324
Cash	£14,464
Current Liabilities	£1,140

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

6 January 2004	Delivered on: 15 January 2004 Persons entitled: Marwin Securities Limited Classification: Rent deposit deed Secured details: Â£12,337.50 due or to become due from the company to the chargee. Particulars: The interest earning deposit account in which the landlords solicitors have placed the initial deposit. Outstanding

Filing History

21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
30 January 2017	Confirmation statement made on 29 November 2016 with updates (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 January 2016	Annual return made up to 29 November 2015 no member list (6 pages)
20 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Annual return made up to 29 November 2014 no member list (7 pages)
2 May 2014	Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 2 May 2014 (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Annual return made up to 29 November 2013 no member list (7 pages)
11 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Annual return made up to 29 November 2012 no member list (7 pages)
6 March 2012	Annual return made up to 29 November 2011 no member list (7 pages)
6 March 2012	Termination of appointment of Verity Fletcher as a director (1 page)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
21 December 2010	Appointment of Miss Verity Fletcher as a director ANNOTATION Clarification This document is a duplicate of AP01 registered on 21/12/2010 (3 pages)
21 December 2010	Appointment of Miss Verity Flecther as a director (2 pages)
21 December 2010	Termination of appointment of Lynsay Clark as a director (1 page)
21 December 2010	Annual return made up to 29 November 2010 no member list (7 pages)
17 March 2010	Termination of appointment of Milton Miltiadous as a director (1 page)
9 February 2010	Director's details changed for Lynsay Jane Clark on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 29 November 2009 no member list (5 pages)
9 February 2010	Director's details changed for Milton Miltiadous on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for John Francis Joseph Gleeson on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Lynsay Jane Clark on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Daryl Francis Jessup on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Daryl Francis Jessup on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Milton Miltiadous on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for John Francis Joseph Gleeson on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Deirdre Ann Patrick Vine on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Deirdre Ann Patrick Vine on 9 February 2010 (2 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
11 September 2009	Annual return made up to 29/11/08 (4 pages)
25 June 2009	Registered office changed on 25/06/2009 from bowden house 14 bowden street london SE11 4DS (1 page)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
10 July 2008	Annual return made up to 29/11/07 363(288) ‐ Director resigned (6 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
28 January 2008	New director appointed (2 pages)
7 February 2007	Annual return made up to 29/11/06 (6 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	Annual return made up to 29/11/05 363(288) ‐ Director's particulars changed (6 pages)
29 November 2005	Director resigned (1 page)
26 January 2005	Annual return made up to 29/11/04 363(288) ‐ Director's particulars changed (6 pages)
9 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
15 January 2004	Particulars of mortgage/charge (3 pages)
18 November 2003	Annual return made up to 29/11/03 363(288) ‐ Director's particulars changed (6 pages)
27 October 2003	Registered office changed on 27/10/03 from: 47 teddington park road teddington middlesex TW11 8NB (1 page)
28 August 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
22 November 2002	Annual return made up to 29/11/02 (6 pages)
4 November 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
6 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
19 December 2001	Annual return made up to 29/11/01 363(288) ‐ Director's particulars changed (4 pages)
25 July 2001	Director resigned (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (7 pages)
28 January 2001	Annual return made up to 29/11/00 (4 pages)
19 September 2000	New director appointed (2 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
28 January 2000	Annual return made up to 29/11/99 (4 pages)
19 February 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
29 December 1998	Director resigned (1 page)
18 November 1998	Annual return made up to 29/11/98 (4 pages)
31 March 1998	Full accounts made up to 31 March 1997 (10 pages)
4 March 1998	New director appointed (2 pages)
27 February 1998	Annual return made up to 29/11/97 363(288) ‐ Director resigned (4 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
2 October 1997	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
31 December 1996	Annual return made up to 29/11/96 (4 pages)
3 January 1996	Company name changed interact roleplay\certificate issued on 04/01/96 (3 pages)
29 November 1995	Incorporation (40 pages)

Meridian Theatre Company

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Companies London