Meetingzone Limited

Company Name	Meetingzone Limited
Directors	Thomas Michael Hughes and Stephen Graham Flavell
Company Status	Active
Company Number	04300344
Category	Private Limited Company
Incorporation Date	8 October 2001(22 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Thomas Michael Hughes
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 June 2018(16 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	52 Tabernacle Street London EC2A 4NJ

Director Name	Mr Stephen Graham Flavell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 June 2018(16 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Tabernacle Street London EC2A 4NJ

Director Name	Mr Jonathan Lee Hambleton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ashbrook Farm Mill Hill Keysoe Bedford Bedfordshire MK44 2HP

Secretary Name	Mr Ian Foster
Nationality	British
Status	Resigned
Appointed	08 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20a Clarence Road Harpenden Hertfordshire AL5 4AH

Director Name	Mr Stephen Charles Gandy
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 9 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Kingsland Road First Floor London E2 8DP

Secretary Name	Tina Denise Gandy
Nationality	British
Status	Resigned
Appointed	27 November 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 February 2002)
Role	Company Director
Correspondence Address	Penrose House Lower Rads End Eversholt Buckinghamshire MK17 9EE

Director Name	Mr Timothy Stanley Duffy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(4 months, 1 week after company formation)
Appointment Duration	16 years, 3 months (resigned 04 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Suite 2 Oxford House Oxford Road Thame Oxfordshire OX9 2AH

Secretary Name	Stephen Charles Gandy
Nationality	British
Status	Resigned
Appointed	18 February 2002(4 months, 1 week after company formation)
Appointment Duration	16 years, 3 months (resigned 04 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Kingsland Road First Floor London E2 8DP

Director Name	Dr Norman Eugene Gaut
Date of Birth	September 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2002(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 26 July 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor Suite 2 Oxford House Oxford Road Thame Oxfordshire OX9 2AH

Director Name	Mr George Angus Mackintosh
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Alwyne Road London N1 2HW

Director Name	Mr Stefan Franssen
Date of Birth	June 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	26 July 2011(9 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2014)
Role	Partner
Country of Residence	England
Correspondence Address	Sackville House First Floor 40 Piccadilly London W1J 0DR

Director Name	Mr Nigel Francis Birks
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(9 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Kingsland Road First Floor London E2 8DP

Director Name	Mr Ian Robert McKenzie
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(10 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Kingsland Road First Floor London E2 8DP

Director Name	Mr Timothy Simon Green
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(13 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 November 2014)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Suite 2 Oxford House Oxford Road Thame Oxfordshire OX9 2AH

Director Name	Mr Vikram Krishna
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(13 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 04 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Suite 2 Oxford House Oxford Road Thame Oxfordshire OX9 2AH

Director Name	Mr Simon Peter Healey
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(16 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 December 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Tea Building Unit 2.10, 56 Shoreditch High Str London E1 6JJ

Director Name	Mr Edward Cooper
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(16 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 February 2023)
Role	General Counsel
Country of Residence	England
Correspondence Address	The Tea Building Unit 2.10, 56 Shoreditch High Str London E1 6JJ

Director Name	Springboard Venture Managers Limited (Corporation)
Status	Resigned
Appointed	02 May 2002(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 16 June 2008)
Correspondence Address	Schomberg House 80-82 Pall Mall London SW1Y 5HF

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 October 2002(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 2004)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Director Name	Nova General Partner (Guernsey) Limietd (Corporation)
Status	Resigned
Appointed	16 June 2008(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 July 2011)
Correspondence Address	1st Floor Dorey Court Admiral Park Guernsey Channel Isles GY1 6HJ

Contact

Website	meetingzone.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	52 Tabernacle Street London EC2A 4NJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.9m at £0.5	Warwick Bidco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,350,113
Gross Profit	£9,794,679
Net Worth	£13,793,173
Cash	£622,540
Current Liabilities	£6,910,321

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 3 weeks from now)

Charges

27 June 2023	Delivered on: 5 July 2023 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding
4 June 2018	Delivered on: 8 June 2018 Persons entitled: The Governor and Company of the Bank of Ireland as Lender Classification: A registered charge Particulars: Trademarks registered in the UK with registration numbers 3192805 and 3132161. for more details, please refer to the instrument. Outstanding
4 June 2018	Delivered on: 8 June 2018 Persons entitled: The Governor and Company of the Bank of Ireland as Lender Classification: A registered charge Outstanding
14 July 2017	Delivered on: 18 July 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
2 October 2012	Delivered on: 4 October 2012 Persons entitled: Clydesdale Bank PLC Classification: Share pledge agreement Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledgor has irrevocably and unconditionally pledged all its rights title and interest in and to the security assets see image for full details. Outstanding
23 September 2011	Delivered on: 20 October 2011 Persons entitled: Clydesdale Bank PLC Classification: A share pledge agreement over shares in meetingzone gmbh executed outside the united kingdom over property situated there Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its existing shares and future shares in the pledged company see image for full details. Outstanding
26 July 2011	Delivered on: 28 July 2011 Persons entitled: Clydesdale Bank PLC Classification: Accession deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 May 2004	Delivered on: 26 May 2004 Satisfied on: 21 April 2010 Persons entitled: Chilton Home Farm Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£12,141.67 and such other sums as may be deposited by the company from time to time pursuant to the terms of the deed and the interest from time to time accrued. Fully Satisfied

Filing History

6 November 2017	Full accounts made up to 31 March 2017 (27 pages)
14 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
18 July 2017	Registration of charge 043003440005, created on 14 July 2017 (67 pages)
11 October 2016	Full accounts made up to 31 March 2016 (27 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
15 December 2015	Full accounts made up to 31 March 2015 (22 pages)
15 September 2015	Director's details changed for Stephen Charles Gandy on 15 September 2015 (2 pages)
15 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,438,940 (6 pages)
15 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,438,940 (6 pages)
27 November 2014	Termination of appointment of Timothy Simon Green as a director on 27 November 2014 (1 page)
27 November 2014	Appointment of Mr Vikram Krishna as a director on 27 November 2014 (2 pages)
17 November 2014	Appointment of Mr. Timothy Green as a director on 8 October 2014 (2 pages)
17 November 2014	Termination of appointment of Stefan Franssen as a director on 8 October 2014 (1 page)
17 November 2014	Termination of appointment of Stefan Franssen as a director on 8 October 2014 (1 page)
17 November 2014	Appointment of Mr. Timothy Green as a director on 8 October 2014 (2 pages)
7 November 2014	Full accounts made up to 31 March 2014 (21 pages)
16 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,438,940 (17 pages)
16 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,438,940 (17 pages)
28 August 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 1,438,940.0 (4 pages)
28 August 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 1,438,940.0 (4 pages)
14 July 2014	Second filing of AR01 previously delivered to Companies House made up to 9 September 2013 (22 pages)
14 July 2014	Second filing of AR01 previously delivered to Companies House made up to 9 September 2013 (22 pages)
2 October 2013	Full accounts made up to 31 March 2013 (24 pages)
16 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,438,940 ANNOTATION Clarification a second filed AR01 was registered on 14/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 14/07/2014 (18 pages)
16 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,438,940 ANNOTATION Clarification a second filed AR01 was registered on 14/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 14/07/2014 (18 pages)
9 April 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 1,432,403.50 (4 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
19 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Appointment of Mr Ian Mckenzie as a director (2 pages)
29 August 2012	Termination of appointment of Timothy Green as a director (1 page)
28 August 2012	Full accounts made up to 31 March 2012 (21 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
28 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (8 pages)
28 September 2011	Director's details changed for Mr Nigel Francis Birks on 28 September 2011 (2 pages)
28 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (8 pages)
10 August 2011	Appointment of Mr Timothy Simon Green as a director (2 pages)
10 August 2011	Appointment of Mr Stefan Franssen as a director (2 pages)
9 August 2011	Appointment of Mr Nigel Francis Birks as a director (2 pages)
9 August 2011	Termination of appointment of Norman Gaut as a director (1 page)
9 August 2011	Termination of appointment of Nova General Partner (Guernsey) Limietd as a director (1 page)
4 August 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 288,422.50 (4 pages)
4 August 2011	Resolutions RES13 ‐ Company business 26/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
20 June 2011	Group of companies' accounts made up to 31 March 2011 (28 pages)
27 September 2010	Director's details changed for Timothy Stanley Duffy on 9 September 2010 (3 pages)
27 September 2010	Director's details changed for Stephen Charles Gandy on 9 September 2010 (3 pages)
27 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (15 pages)
27 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (15 pages)
27 September 2010	Director's details changed for Dr Norman Eugene Gaut on 9 September 2010 (3 pages)
27 September 2010	Director's details changed for Timothy Stanley Duffy on 9 September 2010 (3 pages)
27 September 2010	Secretary's details changed for Stephen Charles Gandy on 9 September 2010 (3 pages)
27 September 2010	Director's details changed for Dr Norman Eugene Gaut on 9 September 2010 (3 pages)
27 September 2010	Director's details changed for Stephen Charles Gandy on 9 September 2010 (3 pages)
27 September 2010	Secretary's details changed for Stephen Charles Gandy on 9 September 2010 (3 pages)
19 August 2010	Group of companies' accounts made up to 31 March 2010 (29 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (13 pages)
5 November 2009	Director's details changed for Dr Norman Eugene Gaut on 2 November 2009 (2 pages)
5 November 2009	Director's details changed for Timothy Stanley Duffy on 2 November 2009 (2 pages)
5 November 2009	Director's details changed for Timothy Stanley Duffy on 2 November 2009 (2 pages)
5 November 2009	Director's details changed for Dr Norman Eugene Gaut on 2 November 2009 (2 pages)
5 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (13 pages)
5 November 2009	Director's details changed for Nova General Partner (Guernsey) Limietd on 4 November 2009 (1 page)
5 November 2009	Director's details changed for Stephen Charles Gandy on 2 November 2009 (2 pages)
5 November 2009	Director's details changed for Nova General Partner (Guernsey) Limietd on 4 November 2009 (1 page)
5 November 2009	Director's details changed for Stephen Charles Gandy on 2 November 2009 (2 pages)
27 October 2009	Group of companies' accounts made up to 31 March 2009 (29 pages)
25 March 2009	Gbp ic 283901/273412\02/03/09\gbp sr [email protected]=10489\ (1 page)
13 October 2008	Return made up to 08/10/08; full list of members (12 pages)
5 September 2008	Gbp ic 286401/283901\19/08/08\gbp sr [email protected]=2500\ (1 page)
21 August 2008	Group of companies' accounts made up to 31 March 2008 (31 pages)
24 June 2008	Appointment terminated director springboard venture managers LIMITED (1 page)
24 June 2008	Director appointed nova general partner (guernsey) limietd (3 pages)
8 April 2008	Registered office changed on 08/04/2008 from, dodwell house, chilton business centre, chilton, buckinghamshire, HP18 9LS (1 page)
18 March 2008	Gbp ic 288265.5/286401\20/02/08\gbp sr [email protected]=1864.5\ (1 page)
12 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
12 March 2008	Ad 07/02/08\gbp si [email protected]=1864.5\gbp ic 286401/288265.5\ (2 pages)
11 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
11 October 2007	Return made up to 08/10/07; full list of members (8 pages)
29 July 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
23 October 2006	Return made up to 08/10/06; full list of members (9 pages)
7 July 2006	Full accounts made up to 31 March 2006 (19 pages)
25 October 2005	Return made up to 08/10/05; full list of members (9 pages)
26 July 2005	Full accounts made up to 31 March 2005 (21 pages)
7 January 2005	Total exemption full accounts made up to 31 March 2004 (19 pages)
3 November 2004	Return made up to 08/10/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
28 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2004	Location of register of members (1 page)
28 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 September 2004	Director resigned (1 page)
20 August 2004	Registered office changed on 20/08/04 from: 1400 parkway court, oxford business park, oxford, oxfordshire OX4 2JY (1 page)
26 May 2004	Particulars of mortgage/charge (3 pages)
27 January 2004	Secretary resigned (1 page)
17 October 2003	Return made up to 08/10/03; full list of members (12 pages)
22 July 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
28 March 2003	Location of register of members (1 page)
17 January 2003	Location of register of members (1 page)
17 January 2003	Return made up to 08/10/02; full list of members (13 pages)
11 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Location of register of directors' interests (1 page)
11 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (12 pages)
16 September 2002	Â£ nc 288888/2876538 30/08/02 (1 page)
9 September 2002	Ad 30/08/02--------- Â£ si [email protected]=38650 Â£ ic 247501/286151 (4 pages)
26 July 2002	Registered office changed on 26/07/02 from: 352 silbury court, silbury boulevard milton keynes, buckinghamshire MK9 2AF (1 page)
23 July 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
20 June 2002	New director appointed (4 pages)
20 June 2002	New director appointed (3 pages)
20 June 2002	New director appointed (2 pages)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 May 2002	Ad 02/05/02--------- Â£ si [email protected]=147500 Â£ ic 100001/247501 (4 pages)
12 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 April 2002	Ad 01/04/02--------- Â£ si [email protected]=100000 Â£ ic 1/100001 (2 pages)
12 April 2002	Conve 31/03/02 (1 page)
12 April 2002	Â£ nc 1000/28789850 31/03/02 (1 page)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	Secretary resigned (1 page)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Secretary resigned (1 page)
29 November 2001	Company name changed silbury 243 LIMITED\certificate issued on 29/11/01 (2 pages)
8 October 2001	Incorporation (16 pages)

Meetingzone Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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