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Company Information for MERIDIAN DISTRIBUTION AND MARKETING LIMITED
7 Sidney Martin Road, EAST BARNET, Bordon, GU35 0GF,
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Company Registration Number
 04656933 Private Limited Company
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Company Overview
About Meridian Distribution And Marketing Ltd
MERIDIAN DISTRIBUTION AND MARKETING LIMITED was founded on 2003-02-05 and has its registered office in Bordon. The organisation's status is listed as "Active". Meridian Distribution And Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MERIDIAN DISTRIBUTION AND MARKETING LIMITED | |
| Legal Registered Office | |
| 7 Sidney Martin Road EAST BARNET Bordon GU35 0GF Other companies in EN4 | |
Filing Information
| Company Number | 04656933 | |
|---|---|---|
| Company ID Number | 04656933 | |
| Date formed | 2003-02-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2024-02-05 | |
| Return next due | 2025-02-19 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB839721205 |
| Last Datalog update: | 2024-05-28 15:16:01 |
| Companies House |
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Company Officers of MERIDIAN DISTRIBUTION AND MARKETING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN RALSTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIA RALSTON |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 28/05/24 FROM 32 Daneland East Barnet Hertfordshire EN4 8PY | ||
| CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CH01 | Director's details changed for Mr Jonathan Ralston on 2018-05-01 | |
| PSC04 | Change of details for Mr Jonathan Ralston as a person with significant control on 2018-05-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
| AR01 | 05/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jonathan Ralston on 2010-02-22 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 05/02/09; full list of members | |
| 288b | Appointment terminated secretary julia ralston | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 5TH FLOOR DURKAN HOUSE 155 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8QZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: CEDAR HOUSE 698 GREEN LANES WINCHMORE HILL LONDON N21 3RD | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED MERIDIAN TIME (UK) LIMITED CERTIFICATE ISSUED ON 13/11/03 | |
| 88(2)R | AD 04/02/03--------- £ SI 100@1=100 £ IC 2/102 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: CEDAR HOUSE 698 GREEN LANES WINCHMORE HILL LONDON N21 3RD | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles
95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95250 - Repair of watches, clocks and jewellery
Licences & Regulatory approval
We could not find any licences issued to MERIDIAN DISTRIBUTION AND MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DISTRIBUTION AND MARKETING 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 DISTRIBUTION AND MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.61 | 9 |
| MortgagesNumMortOutstanding | 0.37 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32120 - Manufacture of jewellery and related articles
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 8,878 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 12,619 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 571 |
Creditors and other liabilities
Filed Financial Reports
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 DISTRIBUTION AND MARKETING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 305 |
| Current Assets | 2013-03-31 | £ 3,328 |
| Current Assets | 2012-04-01 | £ 6,610 |
| Debtors | 2013-03-31 | £ 3,023 |
| Debtors | 2012-04-01 | £ 6,305 |
| Tangible Fixed Assets | 2013-03-31 | £ 6,560 |
| Tangible Fixed Assets | 2012-04-01 | £ 6,971 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MERIDIAN DISTRIBUTION AND MARKETING LIMITED registering or being granted any patents Domain Names
MERIDIAN DISTRIBUTION AND MARKETING LIMITED owns 1 domain names.
christian-bauer.co.uk
Income
Government Income
We have not found government income sources for MERIDIAN DISTRIBUTION AND MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32120 - Manufacture of jewellery and related articles) as MERIDIAN DISTRIBUTION AND MARKETING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN DISTRIBUTION AND MARKETING 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 DISTRIBUTION AND MARKETING 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 DISTRIBUTION AND MARKETING 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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