Meridian West Ltd

Company Name	Meridian West Ltd
Directors	Benjamin Richard Kent and Alastair Beddow
Company Status	Active
Company Number	04224059
Category	Private Limited Company
Incorporation Date	29 May 2001(22 years, 11 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Benjamin Richard Kent
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 October 2001(4 months, 3 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Grotes Place Blackheath London SE3 0QH

Director Name	Mr Alastair Beddow
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 May 2015(14 years after company formation)
Appointment Duration	8 years, 11 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Private Office 1.03 Uncommon Borough Long Lane London SE1 4PG

Secretary Name	Venetia Katherine Kent
Nationality	British
Status	Resigned
Appointed	18 October 2001(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 20 March 2006)
Role	Company Director
Correspondence Address	58 Greenwich Park Street Greenwich London SE10 9LT

Director Name	Peter Alan Bartram
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2005)
Role	Market Research
Correspondence Address	1 Ashurst Road Tadworth Surrey KT20 5ET

Director Name	Mr Richard James Edsberg
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2004(3 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Irving Road London W14 0JT

Secretary Name	Mr Richard James Edsberg
Nationality	British
Status	Resigned
Appointed	20 March 2006(4 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Irving Road London W14 0JT

Director Name	Birkett Long Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	Essex House 42 Crouch Street Colchester Essex CO3 3HH

Secretary Name	Birkett Long Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	Essex House 42 Crouch Street Colchester Essex CO3 3HH

Contact

Website	www.meridianwest.co.uk/
Email address	[email protected]
Telephone	020 72614700
Telephone region	London

Location

Registered Address	Private Office 4.07 Uncommon Borough Long Lane London SE1 4PG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Shareholders

53 at £1	Benjamin Richard Kent 100.00% Ordinary

Financials

Year	2014
Net Worth	£427,371
Cash	£333,131
Current Liabilities	£171,048

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	29 May 2023 (11 months, 1 week ago)
Next Return Due	12 June 2024 (1 month, 1 week from now)

Filing History

1 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
13 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 September 2016	Registered office address changed from Elizabeth House 39 York Road Waterloo London SE1 7NQ United Kingdom to Lm12.3.2 the Leather Market 11/13 Weston Street London SE1 3ER on 30 September 2016 (1 page)
7 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (5 pages)
6 June 2016	Statement of capital following an allotment of shares on 1 September 2015 GBP 950 (3 pages)
6 June 2016	Statement of capital following an allotment of shares on 1 September 2015 GBP 1,000 (3 pages)
6 June 2016	Statement of capital following an allotment of shares on 1 September 2015 GBP 950 (3 pages)
23 May 2016	Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ to Elizabeth House 39 York Road Waterloo London SE1 7NQ on 23 May 2016 (1 page)
23 May 2016	Director's details changed for Mr Benjamin Richard Kent on 23 May 2016 (2 pages)
2 February 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
15 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 53 (4 pages)
15 June 2015	Appointment of Mr Alastair Beddow as a director on 29 May 2015 (2 pages)
27 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 53 (3 pages)
26 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
12 November 2013	Registered office address changed from 23 Carnaby Street London W1F 7DD United Kingdom on 12 November 2013 (1 page)
24 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
16 January 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 July 2012	Change of name notice (2 pages)
6 July 2012	Company name changed kent client centric consulting LIMITED\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-07-02 (2 pages)
19 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
9 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 September 2011	Change of name notice (2 pages)
27 September 2011	Company name changed lighthouse global LIMITED\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-09-13 (2 pages)
8 September 2011	Cancellation of shares. Statement of capital on 8 September 2011 GBP 53 (4 pages)
8 September 2011	Cancellation of shares. Statement of capital on 8 September 2011 GBP 53 (4 pages)
8 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 June 2011	Registered office address changed from 23 Carnaby Street London W1F 7DB on 24 June 2011 (1 page)
24 June 2011	Termination of appointment of Richard Edsberg as a director (1 page)
24 June 2011	Termination of appointment of Richard Edsberg as a secretary (1 page)
24 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
9 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
22 June 2010	Director's details changed for Richard James Edsberg on 1 January 2010 (2 pages)
22 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Richard James Edsberg on 1 January 2010 (2 pages)
20 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
29 July 2009	Return made up to 29/05/09; full list of members (4 pages)
18 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 July 2008	Director's change of particulars / benjamin kent / 27/06/2008 (1 page)
25 June 2008	Return made up to 29/05/08; full list of members (4 pages)
11 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
18 August 2007	Return made up to 25/06/07; no change of members (7 pages)
10 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
3 July 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2006	Secretary resigned (1 page)
29 March 2006	New secretary appointed (2 pages)
22 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
12 January 2006	Registered office changed on 12/01/06 from: 1ST floor playhouse court 64 southwark bridge road london SE1 0AS (1 page)
9 August 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/08/05 (7 pages)
22 February 2005	Director resigned (1 page)
18 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
29 December 2004	New director appointed (2 pages)
1 July 2004	Return made up to 29/05/04; full list of members (7 pages)
21 April 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
25 February 2004	Company name changed lighthouse research and consulta ncy LIMITED\certificate issued on 25/02/04 (3 pages)
28 June 2003	Return made up to 29/05/03; full list of members (7 pages)
2 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
18 October 2002	Registered office changed on 18/10/02 from: 4 o'meara street southwark london SE1 1TE (1 page)
24 June 2002	Return made up to 29/05/02; full list of members 363(287) ‐ Registered office changed on 24/06/02 (6 pages)
20 June 2002	Ad 21/05/02--------- Â£ si 20@1=20 Â£ ic 80/100 (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 March 2002	Registered office changed on 08/03/02 from: 4 o meara street london SE1 1TE (1 page)
17 December 2001	Registered office changed on 17/12/01 from: barnes station house station road london SW13 0HT (1 page)
7 December 2001	Memorandum and Articles of Association (12 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Registered office changed on 20/11/01 from: essex house 42 crouch street colchester essex CO3 3HH (1 page)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Ad 18/10/01--------- Â£ si 78@1=78 Â£ ic 2/80 (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
20 September 2001	Accounting reference date extended from 31/05/02 to 31/08/02 (1 page)
15 June 2001	Company name changed long companies 189 LIMITED\certificate issued on 15/06/01 (2 pages)
29 May 2001	Incorporation (20 pages)

Meridian West Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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