DAVID MEADE LIMITED
UNITS 2 & 3, 18 HIGH STREET, HOLYWOOD BT18 9AD- Active
- Private Limited Company
- Company No. NI612170
- Last Updated: 01 Mar 2024
Company Profile
DAVID MEADE LIMITED was incorporated on Thursday, April 12, 2012 as a Private Limited Company with registered address in HOLYWOOD. DAVID MEADE LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 12 years 5 months and 9 days.
| Name | DAVID MEADE LIMITED |
|---|---|
| Company number | NI612170 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 2 & 3 18 HIGH STREET HOLYWOOD BT18 9AD |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Brilliance Group Limited 18 High Street, BT18 9AD |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Meade Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Elaine Meade Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
No mortgages have been registered against DAVID MEADE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DAVID MEADE LIMITED | 12 Apr 2012 |