Meridian Audio Visual Limited in Blackheath LONDON

Meridian Audio Visual Limited LONDON

Founded in 1993, Meridian Audio Visual, classified under reg no. 02802515 is an active company. Currently registered at 16 Humber Road SE3 7LT, London the company has been in the business for thirty one years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28.

There is a single director in the firm at the moment - Michael W., appointed on 23 March 1993. In addition, a secretary was appointed - Ruth C., appointed on 23 March 1993. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Meridian Audio Visual Limited Address / Contact

Office Address	16 Humber Road
Office Address2	Blackheath
Town	London
Post code	SE3 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02802515
Date of Incorporation	Tue, 23rd Mar 1993
Industry	Video production activities
Industry	Motion picture production activities
End of financial Year	28th February
Company age	31 years old
Account next due date	Sat, 30th Nov 2024 (217 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Ruth C.

Position: Secretary

Appointed: 23 March 1993

Michael W.

Position: Director

Appointed: 23 March 1993

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 1993

Resigned: 23 March 1993

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 March 1993

Resigned: 23 March 1993

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Michael W. The abovementioned PSC and has 75,01-100% shares.

Michael W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2017-02-28	2018-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	7 556	163

Balance Sheet
Cash Bank On Hand		2 485	4 665	436	37 516	29 049	55 687
Current Assets	37 352	21 308	20 575	38 101	50 293	43 215	72 882
Debtors	24 562	18 823	15 910	37 665	12 777	14 166	17 195
Net Assets Liabilities			114	7 975	13 614	14 444	57 422
Other Debtors		3 512	15 454	8 947
Property Plant Equipment		2 005	4 360	7 348	7 491	14 598	22 346
Cash Bank In Hand	12 790	2 485
Tangible Fixed Assets	7 343	2 005

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	7 456	63
Shareholder Funds	7 556	163

Other
Accrued Liabilities Deferred Income		225	325	3 081
Accumulated Depreciation Impairment Property Plant Equipment		38 175	40 227	27 270	37 649	42 515	49 964
Additions Other Than Through Business Combinations Property Plant Equipment			4 407	5 066
Corporation Tax Payable		14 270	17 175	15 659
Creditors		23 150	24 821	36 225	28 000	17 065	787
Increase From Depreciation Charge For Year Property Plant Equipment			2 052	2 078		4 866	7 449
Net Current Assets Liabilities	213	-1 842	-4 246	1 876	35 546	19 685	41 450
Number Shares Issued Fully Paid			100	100
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				15 035
Other Disposals Property Plant Equipment				15 035
Other Taxation Social Security Payable		5 974	2 832	6 738
Par Value Share		1	1	1
Prepayments Accrued Income		521
Property Plant Equipment Gross Cost		40 180	44 587	34 618	45 140	57 113	72 310
Provisions For Liabilities Balance Sheet Subtotal				1 249	1 423	2 774	5 587
Total Assets Less Current Liabilities	7 556	163	114	9 224	43 037	34 283	63 796
Trade Creditors Trade Payables		2 681	4 489	10 747
Trade Debtors Trade Receivables		14 790	456	28 718
Advances Credits Directors				8 947	9 742
Amount Specific Advance Or Credit Directors					9 742
Amount Specific Advance Or Credit Repaid In Period Directors					26 804	9 742
Total Additions Including From Business Combinations Property Plant Equipment						11 973	15 197
Creditors Due Within One Year	37 139	23 150
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 12th, July 2021	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 12th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 19th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 28th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 27th, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 3rd, October 2017	accounts	Free Download (10 pages)
AA01	Extension of accounting period to 2017/02/28 from 2016/11/30 filed on: 15th, August 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 31st, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/23 filed on: 14th, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/14	capital
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 27th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/23 filed on: 22nd, April 2015	annual return
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 12th, December 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2013/11/30 filed on: 28th, October 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/23 filed on: 17th, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/17	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 18th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/23 filed on: 15th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 20th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/23 filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/23 filed on: 25th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 18th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/23 filed on: 16th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 6th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/31 with complete member list filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 14th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/03/28 with complete member list filed on: 28th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 15th, August 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/03/29 with complete member list filed on: 29th, March 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 13th, July 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 27th, June 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 7th, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/04/08 with complete member list filed on: 8th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 9th, December 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/16 with complete member list filed on: 16th, March 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 4th, March 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/04/04 with complete member list filed on: 4th, April 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/04/04	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 2nd, March 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/29 with complete member list filed on: 29th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 27th, February 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/26 with complete member list filed on: 26th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 24th, April 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/21 with complete member list filed on: 21st, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 1st, March 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/18 with complete member list filed on: 18th, March 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 1st, December 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1998/03/25 with complete member list filed on: 25th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 24th, November 1997	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1997/06/08 with complete member list filed on: 8th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 2nd, February 1997	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1996/03/20 with complete member list filed on: 20th, March 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 25th, February 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1995/03/13 with complete member list filed on: 13th, March 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1994/04/30 filed on: 2nd, February 1995	accounts
363s	Annual return drawn up to 1994/03/25 with complete member list filed on: 25th, March 1994	annual return
224	Accounting reference date notified as 30/04 filed on: 14th, April 1993	accounts

Meridian Audio Visual Limited LONDON

Meridian Audio Visual Limited Address / Contact

Company Information / Profile

Company staff

Ruth C.

Michael W.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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