Meridiantv.Com

Company Name	Meridiantv.Com
Company Status	Dissolved
Company Number	03979476
Category	Private Unlimited Company
Incorporation Date	25 April 2000(24 years ago)
Dissolution Date	30 November 2010 (13 years, 4 months ago)
Previous Name	Northbonus 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	11 August 2008(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 November 2010)
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	11 August 2008(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 November 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 October 2000)
Role	Finance Director
Correspondence Address	22 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Andrew Nugee
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 October 2000)
Role	Chief Executive
Correspondence Address	47 Breer Street London SW6 3HE

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(5 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 06 December 2005)
Role	Company Director
Correspondence Address	Itv Plc London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(5 months, 1 week 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	Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(5 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 East Heath Road London NW3 1AL

Secretary Name	Mr Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	04 October 2000(5 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 June 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(1 year, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	18 June 2001(1 year, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	03 December 2002(2 years, 7 months after company formation)
Appointment Duration	3 years (resigned 06 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(3 weeks after company formation)
Appointment Duration	1 month (resigned 16 June 2000)
Correspondence Address	9 Cheapside London EC2V 6AB

Director Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(3 weeks after company formation)
Appointment Duration	1 month (resigned 16 June 2000)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(3 weeks after company formation)
Appointment Duration	1 month (resigned 16 June 2000)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 October 2000)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 October 2000)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 October 2000)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	ITV Productions Ltd (Corporation)
Status	Resigned
Appointed	06 December 2005(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 August 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 August 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Secretary Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(5 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2009)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

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

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
5 August 2010	Application to strike the company off the register (3 pages)
5 August 2010	Application to strike the company off the register (3 pages)
22 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders Statement of capital on 2010-06-22 GBP .99 (4 pages)
22 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders Statement of capital on 2010-06-22 GBP .99 (4 pages)
18 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
18 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
18 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
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 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	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
30 September 2009	Appointment Terminated Secretary granada nominees LIMITED (1 page)
30 September 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
16 July 2009	Accounts made up to 31 December 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 May 2009	Return made up to 25/04/09; full list of members (4 pages)
28 May 2009	Return made up to 25/04/09; full list of members (4 pages)
9 October 2008	Memorandum and Articles of Association (8 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (1 page)
9 October 2008	Memorandum and Articles of Association (8 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (1 page)
27 August 2008	Director appointed helen jane tautz (1 page)
27 August 2008	Director appointed eleanor kate irving (1 page)
27 August 2008	Appointment terminated director itv productions LTD (1 page)
27 August 2008	Director appointed eleanor kate irving (1 page)
27 August 2008	Appointment Terminated Director itv productions LTD (1 page)
27 August 2008	Director appointed helen jane tautz (1 page)
26 August 2008	Appointment Terminated Director granada nominees LIMITED (1 page)
26 August 2008	Appointment terminated director granada nominees LIMITED (1 page)
18 June 2008	Full accounts made up to 31 December 2007 (10 pages)
18 June 2008	Full accounts made up to 31 December 2007 (10 pages)
12 May 2008	Return made up to 25/04/08; full list of members (3 pages)
12 May 2008	Return made up to 25/04/08; full list of members (3 pages)
23 July 2007	Full accounts made up to 31 December 2006 (10 pages)
23 July 2007	Full accounts made up to 31 December 2006 (10 pages)
12 June 2007	Return made up to 25/04/07; full list of members (2 pages)
12 June 2007	Return made up to 25/04/07; full list of members (2 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
24 April 2006	Return made up to 25/04/06; full list of members (2 pages)
24 April 2006	Return made up to 25/04/06; full list of members (2 pages)
15 December 2005	Application for reregistration from LTD to UNLTD (3 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2005	Members' assent for rereg from LTD to UNLTD (1 page)
15 December 2005	Certificate of re-registration from Limited to Unlimited (1 page)
15 December 2005	Application for reregistration from LTD to UNLTD (3 pages)
15 December 2005	Declaration of assent for reregistration to UNLTD (1 page)
15 December 2005	Declaration of assent for reregistration to UNLTD (1 page)
15 December 2005	Re-registration of Memorandum and Articles (16 pages)
15 December 2005	Certificate of re-registration from Limited to Unlimited (1 page)
15 December 2005	Re-registration of Memorandum and Articles (16 pages)
15 December 2005	Members' assent for rereg from LTD to UNLTD (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	New secretary appointed;new director appointed (1 page)
6 December 2005	New director appointed (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Secretary resigned;director resigned (1 page)
6 December 2005	Secretary resigned;director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New director appointed (1 page)
6 December 2005	New secretary appointed;new director appointed (1 page)
6 December 2005	Director resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
14 July 2005	Return made up to 25/04/05; full list of members (3 pages)
14 July 2005	Return made up to 25/04/05; full list of members (3 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	Director resigned (1 page)
5 May 2004	Return made up to 25/04/04; full list of members (3 pages)
5 May 2004	Return made up to 25/04/04; full list of members (3 pages)
20 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
20 January 2004	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)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 April 2003	Return made up to 25/04/03; full list of members (3 pages)
25 April 2003	Return made up to 25/04/03; full list of members (3 pages)
22 April 2003	Full accounts made up to 30 September 2002 (14 pages)
22 April 2003	Full accounts made up to 30 September 2002 (14 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
14 June 2002	Full accounts made up to 30 September 2001 (14 pages)
14 June 2002	Full accounts made up to 30 September 2001 (14 pages)
11 June 2002	Auditor's resignation (1 page)
11 June 2002	Auditor's resignation (1 page)
30 April 2002	Return made up to 25/04/02; full list of members (3 pages)
30 April 2002	Return made up to 25/04/02; full list of members (3 pages)
19 February 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
19 February 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
30 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2001	New director appointed (5 pages)
1 August 2001	New director appointed (5 pages)
5 July 2001	New secretary appointed (1 page)
5 July 2001	New secretary appointed (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Secretary resigned (1 page)
21 June 2001	Return made up to 07/04/01; full list of members (3 pages)
21 June 2001	Return made up to 07/04/01; full list of members (3 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
18 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Secretary resigned;director resigned (1 page)
11 May 2001	Secretary resigned;director resigned (1 page)
11 May 2001	Director resigned (1 page)
26 April 2001	Accounting reference date extended from 31/12/00 to 30/09/01 (1 page)
26 April 2001	Accounting reference date extended from 31/12/00 to 30/09/01 (1 page)
5 February 2001	Registered office changed on 05/02/01 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
5 February 2001	Registered office changed on 05/02/01 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
18 January 2001	Statement of affairs (11 pages)
18 January 2001	Statement of affairs (11 pages)
18 January 2001	Ad 27/06/00--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
18 January 2001	Ad 27/06/00--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
8 November 2000	New director appointed (5 pages)
8 November 2000	New secretary appointed;new director appointed (8 pages)
8 November 2000	New secretary appointed;new director appointed (8 pages)
8 November 2000	New director appointed (3 pages)
8 November 2000	New director appointed (5 pages)
8 November 2000	New director appointed (3 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New secretary appointed;new director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New secretary appointed;new director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
21 September 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/09/00 (2 pages)
21 September 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/09/00 (2 pages)
27 July 2000	Ad 27/06/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
27 July 2000	Ad 27/06/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
28 June 2000	Registered office changed on 28/06/00 from: 9 cheapside london EC2V 6AB (1 page)
28 June 2000	Secretary resigned;director resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	Registered office changed on 28/06/00 from: 9 cheapside london EC2V 6AB (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	New secretary appointed;new director appointed (2 pages)
28 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Secretary resigned;director resigned (1 page)
28 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
28 June 2000	New secretary appointed;new director appointed (2 pages)
5 June 2000	Memorandum and Articles of Association (9 pages)
5 June 2000	Memorandum and Articles of Association (9 pages)
26 May 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	Registered office changed on 26/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
26 May 2000	Company name changed northbonus LIMITED\certificate issued on 30/05/00 (2 pages)
26 May 2000	Registered office changed on 26/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	Company name changed northbonus LIMITED\certificate issued on 30/05/00 (2 pages)
26 May 2000	New director appointed (2 pages)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Secretary resigned (1 page)
25 April 2000	Incorporation (13 pages)

Meridiantv.Com

Business Activity

Directors

Location

Accounts

Filing History

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