THE MEREDITH PROPERTY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Registered office address changed to PO Box 4385, 09466130 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-11 |
| 16/12/2416 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 23/09/2423 September 2024 | Termination of appointment of Msp Corporate Services Limited as a secretary on 2024-07-31 |
| 03/09/243 September 2024 | Termination of appointment of Lauren Marie Stephen as a director on 2024-08-02 |
| 02/09/242 September 2024 | Appointment of Mrs Lauren Marie Stephen as a director on 2024-08-02 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 31/10/2331 October 2023 | Notification of Martini Private Limited as a person with significant control on 2023-10-31 |
| 31/10/2331 October 2023 | Termination of appointment of Avi Karel Robinson as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Termination of appointment of Ilias Kotzampasis as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Appointment of Mr Mark James Stephen as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Cessation of Avi Karel Robinson as a person with significant control on 2023-10-31 |
| 16/10/2316 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Re-registration from a public company to a private limited company |
| 16/10/2316 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Certificate of re-registration from Public Limited Company to Private |
| 16/10/2316 October 2023 | Re-registration of Memorandum and Articles |
| 13/10/2313 October 2023 | Full accounts made up to 2023-03-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 08/12/218 December 2021 | Compulsory strike-off action has been discontinued |
| 08/12/218 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 24/06/2124 June 2021 | Full accounts made up to 2020-03-31 |
| 10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 03/12/193 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/03/1913 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDITUM CAPITAL LTD |
| 13/03/1913 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVI KAREL ROBINSON |
| 13/03/1913 March 2019 | CESSATION OF REDITUM CAPITAL LTD AS A PSC |
| 13/03/1913 March 2019 | CESSATION OF MARK JAMES STEPHEN AS A PSC |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILIAS KOTZAMPASIS / 20/11/2018 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVI KAREL ROBINSON / 20/11/2018 |
| 20/11/1820 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK JAMES STEPHEN / 20/11/2018 |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM FINSGATE, 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR AVI KAREL ROBINSON |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR ILIAS KOTZAMPASIS |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES KING |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 4TH FLOOR, 17-19 MADDOX STREET LONDON W1S 2QH UNITED KINGDOM |
| 30/03/1630 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094661300001 |
| 16/03/1616 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 25/06/1525 June 2015 | CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR DAVID KINGHORN ANDERSON |
| 03/06/153 June 2015 | ADOPT ARTICLES 14/05/2015 |
| 01/06/151 June 2015 | DIRECTOR APPOINTED JAMES KENNETH KING |
| 29/05/1529 May 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 1000 |
| 22/05/1522 May 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/05/1522 May 2015 | REREG PRI TO PLC; RES02 PASS DATE:21/05/2015 |
| 22/05/1522 May 2015 | AUDITORS' REPORT |
| 22/05/1522 May 2015 | AUDITORS' STATEMENT |
| 22/05/1522 May 2015 | BALANCE SHEET |
| 22/05/1522 May 2015 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 22/05/1522 May 2015 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 02/03/152 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company