MERIDIAN CREATIVE LIMITED
MERIDIAN CREATIVE LIMITED is an active private limited company, incorporated on 7 October 2020. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Bowling Green Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MERIDIAN CREATIVE LIMITED previously had the company name KITSUNEKO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12934580 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 BOWLING GREEN LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1R 0BD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/10/2024 |
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Last Made Up Date | 09/10/2023 |
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Return
Next Due Date | 04/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 13/02/2023 onwards:
MERIDIAN CREATIVE LIMITED
Prior to 13/02/2023:
KITSUNEKO LIMITED
Directors
(The company's officers)
MR STRAHINJA BERBERIC
(~35 year old British national)
15 BOWLING GREEN LANE, LONDON, EC1R 0BD, ENGLAND
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/02/2023
MR MELVIN IK YEONG LAU
(~37 year old British national)
15 BOWLING GREEN LANE, LONDON, EC1R 0BD, UNITED KINGDOM
- Current Director
- Gives occupation as DESIGN DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/10/2020
Shareholders
(Persons of Significant Control)
Mr Melvin Ik Yeong Lau
(~37 year old British national)
15 Bowling Green Lane, London, EC1R 0BD, 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 07/10/2020
Mr Strahinja Berberic
(~35 year old British national)
15 Bowling Green Lane, London, EC1R 0BD, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/03/2023
Connections
(Shared officers)
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)
MERIDIAN CREATIVE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1R 0BD.
Map of MERIDIAN CREATIVE LIMITED at local scale
Map of MERIDIAN CREATIVE LIMITED at district scale
More Companies in EC1R 0BD
Other companies with registered offices in EC1R 0BD:
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)