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Meetingzone Limited

Meetingzone Limited is an active company incorporated on 8 October 2001 with the registered office located in London, Greater London. Meetingzone Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04300344
Private limited company
Age
24 years
Incorporated 8 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
52 Tabernacle Street
London
EC2A 4NJ
England
Address changed on 1 Dec 2023 (1 year 11 months ago)
Previous address was 9 Appold Street London EC2A 2AP England
Telephone
01844265518
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in United States • Born in Feb 1968
Warwick Bidco Limited
PSC
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Mutual Companies
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Stephen Graham Flavell and Thomas Michael Hughes are mutual people.
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Pimco 2711 Limited
Stephen Graham Flavell and Thomas Michael Hughes are mutual people.
Active
Warwick Holdco Limited
Stephen Graham Flavell and Thomas Michael Hughes are mutual people.
Active
Warwick Bidco Limited
Stephen Graham Flavell and Thomas Michael Hughes are mutual people.
Active
Warwick Debtco Limited
Stephen Graham Flavell and Thomas Michael Hughes are mutual people.
Active
Loopup Group Limited
Stephen Graham Flavell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£62K
Decreased by £123K (-66%)
Turnover
£994K
Decreased by £1.2M (-55%)
Employees
3
Same as previous period
Total Assets
£28.63M
Decreased by £1.26M (-4%)
Total Liabilities
-£16.28M
Decreased by £270K (-2%)
Net Assets
£12.35M
Decreased by £987K (-7%)
Debt Ratio (%)
57%
Increased by 1.49% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Charge Satisfied
2 Months Ago on 18 Aug 2025
Charge Satisfied
2 Months Ago on 18 Aug 2025
Charge Satisfied
2 Months Ago on 18 Aug 2025
Charge Satisfied
2 Months Ago on 18 Aug 2025
Charge Satisfied
2 Months Ago on 18 Aug 2025
Subsidiary Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 5 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 10 Sep 2025
Satisfaction of charge 043003440006 in full
Submitted on 18 Aug 2025
Satisfaction of charge 043003440007 in full
Submitted on 18 Aug 2025
Satisfaction of charge 043003440008 in full
Submitted on 18 Aug 2025
Satisfaction of charge 043003440009 in full
Submitted on 18 Aug 2025
Satisfaction of charge 043003440010 in full
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year