MERIDIAN 3 LIMITED

MERIDIAN 3 LIMITED is an active private limited company, incorporated on 8 September 2020. The nature of the business is Printing n.e.c.. The company's registered office is on Kite Hill, Ryde. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. MERIDIAN 3 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EAST QUAY KITE HILL
Address Line 2	WOOTTON BRIDGE
Post Town	RYDE
Country	ENGLAND
Postcode	PO33 4LA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	06/10/2021
Last Made Up Date	Not available

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)

18129 - Printing n.e.c.

Company Name History

From incorporation onwards:

MERIDIAN 3 LIMITED

Directors

(The company's officers)

MR SIMON ELLIOTT PIERCE

(~55 year old English national)

EAST QUAY KITE HILL, WOOTTON BRIDGE, RYDE, PO33 4LA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/09/2020

MRS KAREN JAYNE QUICKENDEN

(~62 year old English national)

EAST QUAY KITE HILL, WOOTTON BRIDGE, RYDE, PO33 4LA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/09/2020

MR ASA CALVIN SMITH

(~29 year old British national)

EAST QUAY KITE HILL, WOOTTON BRIDGE, RYDE, PO33 4LA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/07/2023

MR BARRY ANDREW SMITH

(~54 year old English national)

EAST QUAY KITE HILL, WOOTTON BRIDGE, RYDE, PO33 4LA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/09/2020

Shareholders

(Persons of Significant Control)

Mr Simon Elliott Pierce

(~55 year old English national)

East Quay, Kite Hill, Wootton Bridge, Ryde, PO33 4LA, England

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

Notified on 08/09/2020

Mrs Karen Jayne Quickenden

(~62 year old English national)

East Quay, Kite Hill, Wootton Bridge, Ryde, PO33 4LA, England

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

Notified on 08/09/2020

Mr Barry Andrew Smith

(~54 year old English national)

East Quay, Kite Hill, Wootton Bridge, Ryde, PO33 4LA, England

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

Notified on 08/09/2020

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)