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The Meridian Society

The Meridian Society is an active company incorporated on 23 September 2005 with the registered office located in London, Greater London. The Meridian Society was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05572806
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
19 years
Incorporated 23 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Mildmay Street
London
N1 4AB
Address changed on 18 Oct 2023 (1 year 10 months ago)
Previous address was 10 Brook Close Braintree Essex CM7 2PY England
Telephone
01376325974
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Television Producer / Director • British • Lives in England • Born in May 1954
Director • Early Years Practitioner • Chinese • Lives in England • Born in Jan 2001
Director • Restauranteur • British • Lives in England • Born in Nov 1953
Director • Game/Narrative Designer • British • Lives in England • Born in May 1989
Director • Executive • British • Lives in UK • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Ap Board Games Ltd
Miss Jocelyn Tzuling Konrad-Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.91K
Increased by £4.17K (+30%)
Turnover
£4.04K
Decreased by £983 (-20%)
Employees
Unreported
Same as previous period
Total Assets
£20.41K
Increased by £1.67K (+9%)
Total Liabilities
-£5
Decreased by £38 (-88%)
Net Assets
£20.41K
Increased by £1.71K (+9%)
Debt Ratio (%)
0%
Decreased by 0.2% (-89%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 8 Sep 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Mr Qihao Shen Appointed
11 Months Ago on 30 Sep 2024
Ms Youren Wang Appointed
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
12 Months Ago on 13 Sep 2024
Inspection Address Changed
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Registers Moved To Registered Address
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Miss Jocelyn Tzuling Konrad-Lee Appointed
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 10 Oct 2024
Appointment of Mr Qihao Shen as a director on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Ms Youren Wang as a director on 30 September 2024
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Register inspection address has been changed from 10 Brook Close Braintree Essex CM7 2PY England to 2 Manningford Close Manningford Close London EC1V 7JB
Submitted on 18 Oct 2023
Confirmation statement made on 3 October 2023 with no updates
Submitted on 17 Oct 2023
Register(s) moved to registered office address 5 Mildmay Street London N1 4AB
Submitted on 3 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Aug 2023
Appointment of Miss Jocelyn Tzuling Konrad-Lee as a director on 19 July 2023
Submitted on 26 Jul 2023
Repayment History
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