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Meridian Outdoor Advertising Limited

Meridian Outdoor Advertising Limited is a dissolved company incorporated on 6 April 1990 with the registered office located in . Meridian Outdoor Advertising Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 4 months ago)
Was 33 years old at the time of dissolution
Via voluntary strike-off
Company No
02490232
Private limited company
Age
35 years
Incorporated 6 April 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
Same address for the past 6 years
Telephone
02079611000
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • New Zealander • Lives in England • Born in Jul 1987
Director • Ceo • British • Lives in England • Born in Mar 1972
Publicis Media Limited
PSC
Dentsu Aegis London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
APX Trading Limited
Mr Steve Bignell is a mutual person.
Active
Publicis Media Exchange Limited
Mr Steve Bignell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.9M
Increased by £1.9M (%)
Turnover
£12K
Increased by £12K (%)
Employees
Unreported
Same as previous period
Total Assets
£2.12M
Increased by £2.12M (%)
Total Liabilities
-£2.2M
Increased by £2.2M (%)
Net Assets
-£88K
Decreased by £88K (%)
Debt Ratio (%)
104%
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 27 Jun 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 11 Apr 2023
Application To Strike Off
2 Years 7 Months Ago on 3 Apr 2023
Erica Taylor Resigned
2 Years 9 Months Ago on 21 Jan 2023
Mr. Robert Eugene Wall Appointed
2 Years 9 Months Ago on 21 Jan 2023
Sue Frogley Resigned
2 Years 9 Months Ago on 21 Jan 2023
Hamish Charles Nicklin Resigned
2 Years 9 Months Ago on 21 Jan 2023
Christopher William Daines Resigned
2 Years 9 Months Ago on 21 Jan 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Matthew James Gardner Resigned
3 Years Ago on 18 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Apr 2023
Application to strike the company off the register
Submitted on 3 Apr 2023
Termination of appointment of Christopher William Daines as a director on 21 January 2023
Submitted on 30 Jan 2023
Termination of appointment of Hamish Charles Nicklin as a director on 21 January 2023
Submitted on 30 Jan 2023
Termination of appointment of Sue Frogley as a director on 21 January 2023
Submitted on 30 Jan 2023
Appointment of Mr. Robert Eugene Wall as a director on 21 January 2023
Submitted on 30 Jan 2023
Termination of appointment of Erica Taylor as a director on 21 January 2023
Submitted on 30 Jan 2023
Termination of appointment of Matthew James Gardner as a director on 18 April 2022
Submitted on 19 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Repayment History
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