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Company Information for

MERIDIAN ADVISORY LIMITED

49 BERKELEY SQUARE, LONDON, W1J 5AZ,
Company Registration Number
07908543
Private Limited Company
Active

Company Overview

About Meridian Advisory Ltd
MERIDIAN ADVISORY LIMITED was founded on 2012-01-13 and has its registered office in London. The organisation's status is listed as "Active". Meridian Advisory Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
MERIDIAN ADVISORY LIMITED
 
Legal Registered Office
49 BERKELEY SQUARE
LONDON
W1J 5AZ
Other companies in W1B
 
Filing Information
Company Number 07908543
Company ID Number 07908543
Date formed 2012-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB128621518  
Last Datalog update: 2019-07-05 07:08:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN ADVISORY LIMITED
Companies with same name MERIDIAN ADVISORY LIMITED
The following companies were found which have the same name as MERIDIAN ADVISORY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERIDIAN ADVISORY GROUP, L.L.C. 500 108TH AVE NE STE 1150 BELLEVUE WA 98004 Inactive Company formed on the 1997-09-11
MERIDIAN ADVISORY PARTNERS, LLC 6633 AMBLEWOOD STREET NW - CANTON OH 44718 Active Company formed on the 2009-06-01
MERIDIAN ADVISORY GROUP, INC. 1790 NW 94 AVENUE DORAL FL 33172 Inactive Company formed on the 2000-02-18
MERIDIAN ADVISORY GROUP LLC Delaware Unknown
MERIDIAN ADVISORY GROUP INCORPORATED California Unknown
MERIDIAN ADVISORY SERVICES LLC Michigan UNKNOWN
MERIDIAN ADVISORY GROUP LLC New Jersey Unknown
MERIDIAN ADVISORY GROUP LLC California Unknown

Company Officers of MERIDIAN ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
KNS LTD
Company Secretary 2015-01-23
ELISSAVET METALLINOU
Director 2013-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRIDGE HOUSE SECRETARIES LIMITED
Company Secretary 2012-01-13 2015-01-23
DONALD JORDAN
Director 2013-01-31 2014-05-20
DENIS TRIFONOV
Director 2012-02-20 2013-03-01
ANDREW JOSEPH RUHAN
Director 2012-02-10 2012-09-24
SARAH EMILY MCKEE
Director 2012-01-13 2012-05-21
SIMON JOHN MCNALLY
Director 2012-01-13 2012-05-21

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
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM 48 Dover Street London W1S 4FF
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-10CH04SECRETARY'S DETAILS CHNAGED FOR KNS ACCOUNTANTS on 2016-01-31
2015-11-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KSN ACCOUNTANTS / 17/02/2015
2015-02-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KSN ACCOUNTANTS / 17/02/2015
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16AR0126/01/15 ANNUAL RETURN FULL LIST
2015-02-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/15 FROM 1St Floor 48 Dover Street London W1S 4FF
2015-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-26AR0113/01/15 ANNUAL RETURN FULL LIST
2015-01-26AP04Appointment of corporate company secretary Ksn Accountants
2015-01-26TM02Termination of appointment of Bridge House Secretaries Limited on 2015-01-23
2015-01-23AP04Appointment of Ksn Accountants as company secretary on 2015-01-23
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/15 FROM C/O Bridgehouse Partners Llp Suite 426 Linen Hall 162 - 168 Regent Street London W1B 5TE
2015-01-23TM02Termination of appointment of Bridge House Secretaries Limited on 2015-01-23
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DONALD JORDAN
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-21AR0113/01/14 ANNUAL RETURN FULL LIST
2014-01-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DENIS TRIFONOV
2013-02-11AR0113/01/13 FULL LIST
2013-02-11AP01DIRECTOR APPOINTED MR DONALD JORDAN
2013-01-09AP01DIRECTOR APPOINTED MS ELISSAVET METALLINOU
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RUHAN
2012-07-31AA01CURREXT FROM 31/01/2013 TO 31/03/2013
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MCNALLY
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MCKEE
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-09AP01DIRECTOR APPOINTED DENIS TRIFONOV
2012-02-10AP01DIRECTOR APPOINTED MR ANDREW JOSEPH RUHAN
2012-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN ADVISORY LIMITED 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 MERIDIAN ADVISORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2012-03-16 Satisfied THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 ADVISORY LIMITED

Intangible Assets
Patents
We have not found any records of MERIDIAN ADVISORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIAN ADVISORY LIMITED
Trademarks
We have not found any records of MERIDIAN ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN ADVISORY 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 (70229 - Management consultancy activities other than financial management) as MERIDIAN ADVISORY LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN ADVISORY 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 ADVISORY 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 ADVISORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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