THE MEREDITH PROPERTY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE MEREDITH PROPERTY GROUP LIMITED
COMPANY NUMBER
09466130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/03/2015
(9 years and 9 months old)
WEBSITE
meredithproperty.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/05/2015
16/10/2023
THE MEREDITH PROPERTY GROUP PLC
View all previous names
LEIGHTON BUZZARD
LU7 1DA
3 West Street
LEIGHTON BUZZARD
LU7 1DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | MSP CORPORATE SERVICES LIMITED (925354038) has left the board |
| 05/09/2024 | Lauren Marie Stephen (932627985) has left the board |
| 04/09/2024 | New Board Member Lauren Marie Stephen (932627985) Appointed |
Credit Risk Overview
Want to learn more about THE MEREDITH PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MEREDITH PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MEREDITH PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MSP CORPORATE SERVICES LIMITED 01/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2024 - Present (4 months) Born in May 1989 |
Resigned | Director |
Current: 67 Past: 2 |
View Report |
|
14/05/2015 - Present (9 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1522 |
View Report |
|
02/03/2015 - Present (9 years and 9 months) Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | MSP CORPORATE SERVICES LIMITED (925354038) has left the board |
| 05/09/2024 | Lauren Marie Stephen (932627985) has left the board |
| 04/09/2024 | New Board Member Lauren Marie Stephen (932627985) Appointed |
| 02/11/2023 | Ilias Kotzampasis (920973119) has left the board |
| 02/11/2023 | Avi Karel Robinson (920426816) has left the board |
| 02/11/2023 | New Board Member Mark James Stephen (931534972) Appointed |
| 19/10/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 28/07/2022 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 01/07/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 07/06/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 30/05/2022 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 30/05/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (929627680) Appointed |
| 26/05/2022 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 10/12/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 28/04/2021 | Change in Reg. Office |
| 12/08/2020 | Change in Reg. Office |
| 18/03/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 20/08/2018 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 25/07/2018 | Change in Reg. Office |
| 14/05/2018 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 20/09/2016 | Mark James Stephen (913112882) has left the board |
| 13/08/2016 | New Accounts filed |
| 11/08/2016 | New Board Member Avi Karel Robinson (920426816) Appointed |
| 07/07/2016 | New Board Member Ilias Kotzampasis (920973119) Appointed |
| 07/07/2016 | David Kinghorn Anderson (918955582) has left the board |
| 05/05/2016 | James Kenneth King (918955486) has left the board |
| 13/04/2016 | Change in Reg. Office |
| 20/03/2016 | New Annual Return filed |
| 14/07/2015 | INTERNATIONAL REGISTRARS LIMITED (919885246) has left the board |
| 29/06/2015 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (919885246) Appointed |
| 18/06/2015 | INTERNATIONAL REGISTRARS LIMITED (919789351) has left the board |
| 18/06/2015 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 15/06/2015 | New Board Member David Kinghorn Anderson (918955582) Appointed |
| 10/06/2015 | New Board Member James Kenneth King (918955486) Appointed |
| 10/06/2015 | James Kenneth King (919810267) has left the board |
| 04/06/2015 | New Board Member James Kenneth King (919810267) Appointed |
| 27/05/2015 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (919789351) Appointed |
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