MERIDIAN AUDIO VISUAL LIMITED - Motion picture production activities - A business based in ENGLAND registered with Companies House

Company Overview

About Meridian Audio Visual Ltd

MERIDIAN AUDIO VISUAL LIMITED was founded on 1993-03-23 and has its registered office in London. The organisation's status is listed as "Active". Meridian Audio Visual Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
MERIDIAN AUDIO VISUAL LIMITED

16 HUMBER ROAD BLACKHEATH LONDON SE3 7LT Other companies in SE10

Filing Information

Company Number		02802515
Company ID Number		02802515
Date formed		1993-03-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB876826272

Last Datalog update:	2024-04-07 01:13:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN AUDIO VISUAL LIMITED

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Company Officers of MERIDIAN AUDIO VISUAL LIMITED

Current Directors

Officer	Role	Date Appointed
RUTH ANN CRACKNELL	Company Secretary	1993-03-23
MICHAEL GEORGE MORTON WRIGHT	Director	1993-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1993-03-23	1993-03-23
COMPANY DIRECTORS LIMITED	Nominated Director	1993-03-23	1993-03-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-26		CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-05-19		Unaudited abridged accounts made up to 2023-02-28
2023-03-24		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-08-08		REGISTERED OFFICE CHANGED ON 08/08/22 FROM Meridian West Diamond Terrace Greenwich London SE10 8QN
2022-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/22 FROM Meridian West Diamond Terrace Greenwich London SE10 8QN
2022-04-05	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-07-12	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-11-19	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-28	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-11-28	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-11-27	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-07	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-10-03	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15	AA01	Previous accounting period extended from 30/11/16 TO 28/02/17
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-08-31	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14	AR01	23/03/16 ANNUAL RETURN FULL LIST
2015-08-27	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22	AR01	23/03/15 ANNUAL RETURN FULL LIST
2014-12-12	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28	AA01	Previous accounting period shortened from 31/01/14 TO 30/11/13
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17	AR01	23/03/14 ANNUAL RETURN FULL LIST
2013-06-18	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15	AR01	23/03/13 ANNUAL RETURN FULL LIST
2012-06-20	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17	AR01	23/03/12 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25	AR01	23/03/11 ANNUAL RETURN FULL LIST
2010-08-18	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16	AR01	23/03/10 ANNUAL RETURN FULL LIST
2010-04-16	CH01	Director's details changed for Mr Michael George Morton Wright on 2009-10-01
2009-10-06	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-31	363a	Return made up to 23/03/09; full list of members
2008-10-14	AA	31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-28	363a	Return made up to 23/03/08; full list of members
2007-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-29	363a	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-07-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-06-27	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06
2006-05-15	363a	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-02-08	88(2)R	AD 01/02/06--------- £ SI 98@1=98 £ IC 2/100
2005-11-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-08	363s	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-12-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-03-16	363s	RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-04	363s	RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-03-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-03-29	363s	RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-02-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-26	363s	RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-04-24	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-03-21	363s	RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
2000-03-01	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-03-18	363s	RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
1998-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-03-25	363s	RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
1997-11-24	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-06-08	363s	RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
1997-02-02	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-03-20	363s	RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS
1996-02-25	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-03-13	363s	RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
1995-02-02	AA	FULL ACCOUNTS MADE UP TO 30/04/94
1994-03-25	363s	RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
1993-04-14	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-04-14	88(2)R	AD 30/03/93--------- £ SI 2@1=2 £ IC 2/4
1993-03-30	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-30	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59112 - Video production activities

Licences & Regulatory approval

We could not find any licences issued to MERIDIAN AUDIO VISUAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MERIDIAN AUDIO VISUAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MERIDIAN AUDIO VISUAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.46	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.14	9

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports

Annual Accounts
2015-11-30

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERIDIAN AUDIO VISUAL LIMITED

Intangible Assets

Patents

We have not found any records of MERIDIAN AUDIO VISUAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MERIDIAN AUDIO VISUAL LIMITED

Trademarks

We have not found any records of MERIDIAN AUDIO VISUAL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MERIDIAN AUDIO VISUAL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
City of London	2015-1	GBP £620	Equipment, Furniture & Materials
City of London	2014-11	GBP £2,000	Fees & Services
City of London	2014-10	GBP £9,775	Expenses
City of London	2014-9	GBP £750	Expenses
City of London	2014-7	GBP £2,470	Equipment, Furniture & Materials
City of London	2014-5	GBP £875	Expenses
City of London	2014-4	GBP £795	Equipment, Furniture & Materials
City of London	2014-3	GBP £5,500
City of London	2014-2	GBP £9,180
City of London	2014-1	GBP £3,260
City of London	2013-11	GBP £1,330	Expenses
City of London	2013-10	GBP £6,675	Equipment, Furniture & Materials
City of London	2013-7	GBP £1,965	Equipment, Furniture & Materials
City of London	2013-6	GBP £7,190	Expenses
City of London	2013-5	GBP £6,505	Expenses
City of London	2013-4	GBP £1,135	Capital Outlay
City of London	2013-3	GBP £5,383	Equipment, Furniture & Materials
City of London	2013-2	GBP £5,595	Fees & Services
City of London	2012-11	GBP £6,890	Expenses
City of London	2012-10	GBP £5,030	Grants & Subscriptions
City of London	2012-9	GBP £2,640	Grants & Subscriptions
City of London	2012-4	GBP £1,095	Expenses
City of London	2012-3	GBP £1,150	Equipment, Furniture & Materials
City of London	2012-2	GBP £4,700	Miscellaneous expenses
Kent County Council	2011-12	GBP £4,155	Specialists Fees
Kent County Council	2011-11	GBP £3,500	Specialists Fees
City of London	2011-9	GBP £7,060	Expenses
City of London	2011-8	GBP £1,280	Expenses
City of London	0-0	GBP £7,795	Communications & Computing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MERIDIAN AUDIO VISUAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERIDIAN AUDIO VISUAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MERIDIAN AUDIO VISUAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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