MERIDIAN SINFONIA LIMITED
128 CANNON WORKSHOPS, 3 CANNON DRIVE, LONDON E14 4AS- Active
- Private Limited Company
- Company No. 13062177
- Last Updated: 01 Mar 2024
Company Profile
MERIDIAN SINFONIA LIMITED was incorporated on Friday, December 4, 2020 as a Private Limited Company with registered address in LONDON. MERIDIAN SINFONIA LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 3 years 10 months and 5 days.
| Name | MERIDIAN SINFONIA LIMITED |
|---|---|
| Company number | 13062177 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CANNON WORKSHOPS 3 CANNON DRIVE LONDON E14 4AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Thomas Nationality: British |
Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr James Malcolm Swallow Nationality: British |
Dates: Friday, December 4, 2020 - Saturday, October 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MERIDIAN SINFONIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MERIDIAN SINFONIA LIMITED | 04 Dec 2020 |
| ORIENTAL INVESTMENT & DEVELOPMENT LIMITED | 02 Sep 2022 |
| BUSINESS TRADING CW LIMITED | 17 Mar 2023 |