| Company Name | Meridian Marketing International Limited |
|---|---|
| Director | Brian McLean |
| Company Status | Active |
| Company Number | 07015918 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2009(14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr Brian McLean |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 McMillan Close Saltwell Business Park Low Fell Gateshead NE9 5BF |
| Director Name | Mark Andrew Bowes |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8621 Cobblestone Point Circle Cobblestone Creek Boynton Beach Florida 33472 United States |
Contact
| Website | www.afpglobalnews.com |
|---|
Location
| Registered Address | 5 McMillan Close Saltwell Business Park Low Fell Gateshead NE9 5BF |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Low Fell |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Brian Mclean 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,491 |
| Current Liabilities | £41,024 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Filing History
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 23 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 9 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 30 June 2016 | Registered office address changed from 8 Surbiton Place 139 Brighton Road Surbiton Surrey KT6 5NJ to 32 Vaughan Road Thames Ditton Surrey KT7 0UF on 30 June 2016 (1 page) |
| 14 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 29 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 26 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Director's details changed for Mr Brian Mclean on 30 September 2011 (2 pages) |
| 24 July 2012 | Registered office address changed from Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN on 24 July 2012 (1 page) |
| 22 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
| 11 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 January 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 14 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Director's details changed for Mr Brian Mclean on 11 September 2010 (2 pages) |
| 16 August 2010 | Termination of appointment of Mark Bowes as a director (1 page) |
| 29 January 2010 | Registered office address changed from Meridian Suite 6 New Century House West Street Gateshead NE8 1HR on 29 January 2010 (2 pages) |
| 11 September 2009 | Incorporation (7 pages) |