MERIDIAN CONSULTING LIMITED - LONDON
Overview
MERIDIAN CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MERIDIAN CONSULTING LIMITED was incorporated 33 years ago on 10/04/1991 and has the registered number: 02600267. The accounts status is TOTAL EXEMPTION SMALL.
MERIDIAN CONSULTING LIMITED was incorporated 33 years ago on 10/04/1991 and has the registered number: 02600267. The accounts status is TOTAL EXEMPTION SMALL.
MERIDIAN CONSULTING LIMITED - LONDON
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2016 |
Registered Office
MILLENNIUM BRIDGE HOUSE
LONDON
EC4V 4BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID SAMUEL PETER FIRTH | Aug 1960 | British | Director | 2005-07-07 | CURRENT |
| MR JOHN LOGAN MARSHALL III | May 1963 | American | Director | 2016-07-31 | CURRENT |
| MR GAVIN KENNETH TAGG | Secretary | 2016-07-31 | CURRENT | ||
| CO FORM (SECRETARIES) LIMITED | Corporate Nominee Secretary | 1991-04-10 UNTIL 1991-05-08 | RESIGNED | ||
| MR NIGEL ROBERT LINTON | Nov 1969 | British | Director | 2009-01-31 UNTIL 2010-11-30 | RESIGNED |
| STEWART MACKENZIE BRUCE | Feb 1952 | British | Director | 1991-06-05 UNTIL 2000-03-31 | RESIGNED |
| FRANCES COOK | Mar 1951 | British | Director | 1996-11-28 UNTIL 2004-12-06 | RESIGNED |
| MR TIMOTHY BRIANT | Apr 1970 | British | Director | 2016-07-31 UNTIL 2017-05-31 | RESIGNED |
| SUSAN ANNA LOUISE MUMME | Mar 1959 | British | Secretary | 1991-05-08 UNTIL 1997-06-24 | RESIGNED |
| MR DAVID SAMUEL PETER FIRTH | Aug 1960 | British | Secretary | 2000-01-01 UNTIL 2016-07-31 | RESIGNED |
| ALLEN LLOYD THOMAS | Sep 1939 | American | Secretary | 1997-06-13 UNTIL 1999-12-31 | RESIGNED |
| CO FORM (NOMINEES) LIMITED | Nominee Director | 1991-04-10 UNTIL 1991-06-05 | RESIGNED | ||
| ALLEN LLOYD THOMAS | Sep 1939 | American | Director | 1996-11-28 UNTIL 2004-12-06 | RESIGNED |
| MR MICHAEL DAVID MORAN | May 1953 | British | Director | 1998-05-08 UNTIL 2004-12-06 | RESIGNED |
| SUSAN ANNA LOUISE MUMME | Mar 1959 | British | Director | 1991-05-08 UNTIL 2005-07-07 | RESIGNED |
| MR THOMAS WILLIAM JOSEPH PITKEATHLEY | Jun 1939 | British | Director | 1997-01-06 UNTIL 1999-08-31 | RESIGNED |
| PATRICIA FRANCES MARCHANT | Dec 1964 | British | Director | 2005-07-06 UNTIL 2009-01-31 | RESIGNED |
| MR PATRICK MALCOLM MANN SINCLAIR | Apr 1975 | British | Director | 2010-11-30 UNTIL 2012-09-01 | RESIGNED |
| STEPHANIE STATON | Jul 1949 | Consultant | Director | 1995-11-01 UNTIL 1997-03-30 | RESIGNED |
| KEVIN FREDERICK BYRNE | Aug 1956 | British | Director | 1991-05-08 UNTIL 1993-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Olsten (U.K.) Holdings Limited | 2016-05-10 | London | Significant influence or control | |
| Penna Consulting Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - MERIDIAN CONSULTING LIMITED | 2016-12-20 | 31-03-2016 | £130,299 equity |
| Abbreviated Company Accounts - MERIDIAN CONSULTING LIMITED | 2015-11-27 | 31-03-2015 | £130,299 equity |
| Abbreviated Company Accounts - MERIDIAN CONSULTING LIMITED | 2014-10-31 | 31-03-2014 | £130,299 equity |