MEREDITH MEDIA SERVICES LIMITED

MEREDITH MEDIA SERVICES LIMITED is an active private limited company, incorporated on 27 May 2003. The nature of the business is Pre-press and pre-media services. The company's registered office is on Old Potts Way, Shrewsbury. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. MEREDITH MEDIA SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O DYKE YAXLEY LIMITED 1 BRASSEY ROAD
Address Line 2	OLD POTTS WAY
Post Town	SHREWSBURY
County	SHROPSHIRE
Country	UNITED KINGDOM
Postcode	SY3 7FA

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/06/2024
Last Made Up Date	24/05/2023

Return

Next Due Date	24/06/2017
Last Made Up Date	27/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

18130 - Pre-press and pre-media services

Company Name History

From incorporation onwards:

MEREDITH MEDIA SERVICES LIMITED

Directors

(The company's officers)

MRS JOANNE ELIZABETH MEREDITH

(~62 year old British national)

C/O DYKE YAXLEY LIMITED 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/05/2003

MR SIMON PETER MEREDITH

(~63 year old British national)

COLUMN HOUSE LONDON ROAD, SHREWSBURY, SHROPSHIRE, SY2 6NN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/05/2003

MR SIMON PETER MEREDITH

(~63 year old British national)

C/O DYKE YAXLEY LIMITED 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/05/2003

SIMON PETER MEREDITH

(~63 year old British national)

C/O DYKE YAXLEY LIMITED 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 27/05/2003

SIMON PETER MEREDITH

(~63 year old British national)

C/O DYKE YAXLEY LIMITED 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 27/05/2003

Shareholders

(Persons of Significant Control)

Mrs Joanne Elizabeth Meredith

(~62 year old British national)

C/O Dyke Yaxley Limited, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Simon Peter Meredith

(~63 year old British national)

C/O Dyke Yaxley Limited, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)