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Home > England & Wales Companies > THE MERIDIAN SOCIETY
Company Information for

THE MERIDIAN SOCIETY

5 MILDMAY STREET, LONDON, N1 4AB,
Company Registration Number
05572806
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Meridian Society
THE MERIDIAN SOCIETY was founded on 2005-09-23 and has its registered office in London. The organisation's status is listed as "Active". The Meridian Society is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE MERIDIAN SOCIETY
 
Legal Registered Office
5 MILDMAY STREET
LONDON
N1 4AB
Other companies in EN2
 
Filing Information
Company Number 05572806
Company ID Number 05572806
Date formed 2005-09-23
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 06:23:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MERIDIAN SOCIETY
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Companies with same name THE MERIDIAN SOCIETY
The following companies were found which have the same name as THE MERIDIAN SOCIETY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE MERIDIAN CENTRE SAINT PAULS ROAD MANNINGHAM BRADFORD WEST YORKSHIRE BD8 7LS Active Company formed on the 2004-04-05
THE MERIDIAN CHINESE STUDIES CENTRE LIMITED 72 WARDOUR STREET LONDON W1F 0TD Active Company formed on the 2006-09-25
THE MERIDIAN COURT TENANTS' COMPANY LTD. FLAT 3 MERIDIAN COURT 26A FERNLEIGH CLOSE CROYDON CR0 4RX Active Company formed on the 1993-06-30
THE MERIDIAN FOUNDATION LTD ATLANTIC BUSINESS CENTRE ATLANTIC BUSINESS CENTRE, ATLANTIC STREET BROADHEATH ALTRINCHAM CHESHIRE WA14 5NQ Active - Proposal to Strike off Company formed on the 2009-01-29
THE MERIDIAN INTERNATIONAL LTD. AMERICAN NATIOBAL BANK BUILDING 1912 CAPITOL AVENUE CHEYENNE WY 82001, USA Active Company formed on the 1993-01-12
THE MERIDIAN PARTNERSHIP PARKERS GASTON GREEN LITTLE HALLINGBURY BISHOPS STORTFORD HERTS Active Company formed on the 1984-07-24
THE MERIDIAN RESIDENTS MANAGEMENT COMPANY LIMITED UNITS 1,2, & 3 BEECH COURT WOKINGHAM ROAD HURST READING RG10 0RU Active Company formed on the 2003-06-13
THE MERIDIAN WATCH COMPANY LIMITED 2 FLETCHER WAY NORWICH NR3 3ST Dissolved Company formed on the 2012-04-04
THE MERIDIAN INTERNATIONAL INSTITUTE 160 ELGIN ST SUITE 2600 OTTAWA Ontario K1N8S3 Dissolved Company formed on the 1992-10-27
THE MERIDIAN FOUNDATION, INC. 3646 EAST AVENUE Monroe ROCHESTER NY 14618 Active Company formed on the 1984-01-23
THE MERIDIAN REAL ESTATE MANAGEMENT & DEVELOPMENT ASSOCIATES LLC 78 REMINGTON PLACE New York NEW ROCHELLE NY 108014003 Active Company formed on the 2004-08-27
THE MERIDIAN GROUP, LLC 2130 Ramblewood Ct Castle Rock CO 80104 Good Standing Company formed on the 2009-06-08
THE MERIDIAN CONDOMINIUM ASSOCIATION 111 SW COLUMBIA ST STE 700 PORTLAND OR 97201 Active Company formed on the 2009-06-25
THE MERIDIAN SCHOOL 4649 SUNNYSIDE AVE N STE 242 SEATTLE WA 981036955 Delinquent Company formed on the 1977-09-19
THE MERIDIAN CONSULTING GROUP, INC. 777 108TH AVE NE STE 2030 BELLEVUE WA 98004 Dissolved Company formed on the 1989-11-02
THE MERIDIAN CEMETERY ASSOCIATION 33317 177TH PL SE AUBURN WA 980929141 Active Company formed on the 1991-05-16
THE MERIDIAN PUBLIC SCHOOL FOUNDATION 306 N COMMERCIAL ST STE 101 BELLINGHAM WA 982254012 Active Company formed on the 1997-06-20
THE MERIDIAN STUDIO, INC 23316 NE REDMOND FALL CITY RD STE 622 REDMOND WA 98053 Dissolved Company formed on the 1997-12-23
THE MERIDIAN ON BAINBRIDGE ISLAND, LLC 432 N 5TH ST PO BOX 2949 SEQUIM WA 98382 Dissolved Company formed on the 1998-10-15
THE MERIDIAN GARDEN PLAZA LLC 76 S MAIN ST SEATTLE WA 981042514 Dissolved Company formed on the 2001-08-09

Company Officers of THE MERIDIAN SOCIETY

Current Directors
Officer Role Date Appointed
FRANCIS RAPHAEL ANTON MOLL
 Company Secretary 2015-07-18
JAMES CANDLER
 Director 2009-12-11
ANNABEL MARY GOULDING
 Director 2012-07-02
LAI SHEUNG MAN
 Director 2016-06-08
FRANCIS RAPHAEL ANTON MOLL
 Director 2014-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
YUEYUE (JOY) ZHANG
 Director 2016-10-26 2016-12-23
MICHAEL SHERINGHAM
 Director 2009-01-30 2016-12-20
WEN LAN PANG
 Director 2005-09-23 2016-06-25
JAMES CANDLER
 Company Secretary 2009-10-07 2015-07-18
MENG NI BEH
 Director 2011-01-19 2012-07-31
MARK KONG VUI CHEANG
 Director 2009-10-07 2012-01-24
LING HEARNE
 Director 2009-10-07 2011-01-19
JOANNE MARGARET HIRST
 Company Secretary 2007-03-02 2009-10-07
JOANNE MARGARET HIRST
 Director 2007-03-02 2009-10-07
CHUNG WEN LI
 Director 2005-09-23 2009-10-07
LAI LOONG DANIEL TSANG
 Director 2009-01-30 2009-10-07
KAM SANG LAW
 Director 2005-12-07 2009-01-30
LIQUN SU
 Director 2005-09-23 2009-01-30
MARY ANN HUSHLAK
 Director 2007-03-02 2009-01-29
JINGYI YANG
 Director 2007-11-23 2008-12-31
WILLIAM HO
 Director 2007-11-23 2008-05-20
WEI SAN SU
 Director 2005-09-23 2007-10-09
CHIOU LIN KUEI
 Director 2005-12-07 2007-03-23
NAI-SHAN TANG
 Company Secretary 2005-09-23 2007-03-02
AYING LIU
 Director 2005-09-23 2005-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS RAPHAEL ANTON MOLL BRAINTREE AND BOCKING CIVIC SOCIETY LIMITED Director 1991-07-10 CURRENT 1968-07-25 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-10-18Register inspection address changed from 10 Brook Close Braintree Essex CM7 2PY England to 2 Manningford Close Manningford Close London EC1V 7JB
2023-10-17CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-10-03Register(s) moved to registered office address 5 Mildmay Street London N1 4AB
2023-08-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26DIRECTOR APPOINTED MISS JOCELYN TZULING KONRAD-LEE
2023-07-25DIRECTOR APPOINTED SAMUEL JAMES RICHARD HARDY
2022-10-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/22 FROM 10 Brook Close Braintree Essex CM7 2PY England
2022-10-27REGISTERED OFFICE CHANGED ON 27/10/22 FROM , 10 Brook Close, Braintree, Essex, CM7 2PY, England
2022-10-11CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-10APPOINTMENT TERMINATED, DIRECTOR FRANCIS RAPHAEL ANTON MOLL
2022-10-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS RAPHAEL ANTON MOLL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-10-14TM02Termination of appointment of Francis Raphael Anton Moll on 2021-09-30
2021-10-04AP01DIRECTOR APPOINTED MS WEN LAN PANG
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15RES01ADOPT ARTICLES 15/08/19
2019-08-15RES13Resolutions passed:
  • Application to charities commission to convert using the association model constitution 20/07/2019
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CANDLER
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-08-06CH01Director's details changed for Ms Lai Sheung Man on 2018-08-05
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-07-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28AAMDAmended account full exemption
2017-01-03CH01Director's details changed for Ms Man Laisheung on 2017-01-03
2016-12-30TM01APPOINTMENT TERMINATED, DIRECTOR YUEYUE (JOY) ZHANG
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERINGHAM
2016-11-04AP01DIRECTOR APPOINTED DR YUEYUE (JOY) ZHANG
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/16 FROM 4 Chase Side Enfield Middlesex EN2 6NF
2016-11-02REGISTERED OFFICE CHANGED ON 02/11/16 FROM , 4 Chase Side, Enfield, Middlesex, EN2 6NF
2016-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-12AD03Registers moved to registered inspection location of 10 Brook Close Braintree Essex CM7 2PY
2016-09-12AD02Register inspection address changed to 10 Brook Close Braintree Essex CM7 2PY
2016-07-03TM01APPOINTMENT TERMINATED, DIRECTOR WEN LAN PANG
2016-06-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-15AP01DIRECTOR APPOINTED MS MAN LAISHEUNG
2015-09-26AR0123/09/15 ANNUAL RETURN FULL LIST
2015-08-16CH01Director's details changed for Mr Francis Raphael Anton Moll on 2015-08-16
2015-07-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-27AP03SECRETARY APPOINTED MR FRANCIS RAPHAEL ANTON MOLL
2015-07-27TM02APPOINTMENT TERMINATED, SECRETARY JAMES CANDLER
2014-12-16AP01DIRECTOR APPOINTED FRANCIS RAPHAEL ANTON MOLL
2014-09-23AR0123/09/14 NO MEMBER LIST
2014-09-12AA31/12/13 TOTAL EXEMPTION FULL
2013-09-27AR0123/09/13 NO MEMBER LIST
2013-09-19AA31/12/12 TOTAL EXEMPTION FULL
2012-10-16AR0123/09/12 NO MEMBER LIST
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MENG BEH
2012-07-23AA31/12/11 TOTAL EXEMPTION FULL
2012-07-11AP01DIRECTOR APPOINTED MS ANNABEL MARY GOULDING
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHEANG
2011-09-29AR0123/09/11 NO MEMBER LIST
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-17AP01DIRECTOR APPOINTED MS MENG NI BEH
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR LING HEARNE
2010-11-30AR0123/09/10 NO MEMBER LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERINGHAM / 05/03/2010
2010-05-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JINGYI YANG
2010-04-28AP03SECRETARY APPOINTED MR JAMES CANDLER
2010-04-28TM02APPOINTMENT TERMINATED, SECRETARY JOANNE HIRST
2010-01-20AP01DIRECTOR APPOINTED MR JAMES CANDLER
2010-01-07MEM/ARTSARTICLES OF ASSOCIATION
2010-01-07RES01ALTER ARTICLES 07/10/2009
2009-12-07AR0123/09/09 NO MEMBER LIST
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR LAI TSANG
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE HIRST
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CHUNG LI
2009-10-28AP01DIRECTOR APPOINTED MARK KONG VUI CHEANG
2009-10-28AP01DIRECTOR APPOINTED LING HEARNE
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR MARY HUSHLAK
2009-02-11288aDIRECTOR APPOINTED MICHAEL SHERINGHAM
2009-02-11288aDIRECTOR APPOINTED LAI LOONG DANIEL TSANG
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR KAM LAW
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR LIQUN SU
2009-01-13363aANNUAL RETURN MADE UP TO 23/09/08
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM HO
2008-09-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR WEISAN SU
2008-05-28288bAPPOINTMENT TERMINATED SECRETARY NAI-SHAN TANG
2008-02-07363aANNUAL RETURN MADE UP TO 23/09/07
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-14288aNEW DIRECTOR APPOINTED
2007-08-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-28288bDIRECTOR RESIGNED
2007-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-28288aNEW DIRECTOR APPOINTED
2007-07-25288cDIRECTOR'S PARTICULARS CHANGED
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 10 MANOR COURT AYLMER ROAD LONDON N2 0PJ
2007-07-17225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2007-07-17Registered office changed on 17/07/07 from:\10 manor court, aylmer road, london, N2 0PJ
2006-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-29363sANNUAL RETURN MADE UP TO 23/09/06
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-04288aNEW DIRECTOR APPOINTED
2006-01-04288bDIRECTOR RESIGNED
2005-10-04353LOCATION OF REGISTER OF MEMBERS
2005-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education

94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.



Licences & Regulatory approval
We could not find any licences issued to THE MERIDIAN SOCIETY 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 THE MERIDIAN SOCIETY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MERIDIAN SOCIETY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.229
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1081

This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education

Intangible Assets
Patents
We have not found any records of THE MERIDIAN SOCIETY registering or being granted any patents
Domain Names
We do not have the domain name information for THE MERIDIAN SOCIETY
Trademarks
We have not found any records of THE MERIDIAN SOCIETY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MERIDIAN SOCIETY. 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 (85520 - Cultural education) as THE MERIDIAN SOCIETY are:

Outgoings
Business Rates/Property Tax
No properties were found where THE MERIDIAN SOCIETY 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 THE MERIDIAN SOCIETY 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 THE MERIDIAN SOCIETY 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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    Other companies at postcode N1 4AB