Meridian Import Company Limited

Company Name	Meridian Import Company Limited
Director	Howard Martin Cooper
Company Status	Active
Company Number	05297489
Category	Private Limited Company
Incorporation Date	26 November 2004(19 years, 5 months ago)
Previous Name	Meridian Imports Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Howard Martin Cooper
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mrs Carolynne Frances Cooper
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Secretary Name	Mrs Carolynne Frances Cooper
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	meridian-it-support.co.uk

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Carolynne Frances Cooper 50.00% Ordinary
50 at £1	Howard Cooper 50.00% Ordinary

Financials

Year	2014
Net Worth	-£407,987
Cash	£7,606
Current Liabilities	£130,545

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Filing History

29 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
28 November 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
26 November 2021	Confirmation statement made on 26 November 2021 with updates (4 pages)
1 April 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
25 March 2021	Change of details for Mr Howard Martin Cooper as a person with significant control on 25 March 2021 (2 pages)
25 March 2021	Cessation of Carolynne Frances Cooper as a person with significant control on 25 March 2021 (1 page)
24 March 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
6 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
27 December 2019	Termination of appointment of Carolynne Frances Cooper as a secretary on 21 June 2019 (1 page)
23 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
23 December 2019	Termination of appointment of Carolynne Frances Cooper as a director on 21 June 2019 (1 page)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
25 February 2019	Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
27 November 2018	Confirmation statement made on 26 November 2018 with updates (4 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
5 January 2017	Confirmation statement made on 26 November 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 26 November 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
23 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (4 pages)
24 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (4 pages)
24 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Secretary's details changed for Mrs Carolynne Frances Cooper on 1 November 2012 (1 page)
14 November 2012	Secretary's details changed for Mrs Carolynne Frances Cooper on 1 November 2012 (1 page)
14 November 2012	Secretary's details changed for Mrs Carolynne Frances Cooper on 1 November 2012 (1 page)
13 November 2012	Director's details changed for Howard Martin Cooper on 1 November 2012 (2 pages)
13 November 2012	Director's details changed for Mrs Carolynne Frances Cooper on 1 November 2012 (2 pages)
13 November 2012	Director's details changed for Howard Martin Cooper on 1 November 2012 (2 pages)
13 November 2012	Director's details changed for Mrs Carolynne Frances Cooper on 1 November 2012 (2 pages)
13 November 2012	Director's details changed for Howard Martin Cooper on 1 November 2012 (2 pages)
13 November 2012	Director's details changed for Mrs Carolynne Frances Cooper on 1 November 2012 (2 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
23 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
23 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 November 2008	Return made up to 26/11/08; full list of members (4 pages)
26 November 2008	Return made up to 26/11/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
26 November 2007	Return made up to 26/11/07; full list of members (2 pages)
26 November 2007	Return made up to 26/11/07; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 December 2006	Return made up to 26/11/06; full list of members (2 pages)
4 December 2006	Return made up to 26/11/06; full list of members (2 pages)
13 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
13 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
29 November 2005	Return made up to 26/11/05; full list of members (3 pages)
29 November 2005	Return made up to 26/11/05; full list of members (3 pages)
8 June 2005	Company name changed meridian imports company LIMITED\certificate issued on 08/06/05 (2 pages)
8 June 2005	Company name changed meridian imports company LIMITED\certificate issued on 08/06/05 (2 pages)
23 February 2005	New secretary appointed;new director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New secretary appointed;new director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
9 February 2005	Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page)
9 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2005	Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page)
9 February 2005	Location of register of members (1 page)
9 February 2005	Ad 26/11/04--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
9 February 2005	Ad 26/11/04--------- £ si 98@1=98 £ ic 1/99 (2 pages)
9 February 2005	Location of register of members (1 page)
9 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Secretary resigned (1 page)
6 December 2004	Secretary resigned (1 page)
26 November 2004	Incorporation (13 pages)
26 November 2004	Incorporation (13 pages)

Meridian Import Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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