MERIDIAN CONSULTING LIMITED
Company number 02600267 · Monitor this company
Shareholders' funds
£130,299
Balance sheet as at 2016-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1991-04-10
- Registered office
- MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG
- Postcode
- EC4V 4BG
- Capital
- 134 GBP
- Accounts category
- TOTAL EXEMPTION SMALL
Accounts
- Last made up to
- 2016-03-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2016-04-02
Nature of business (SIC)
- 78300 Human resources provision and management of human resources functions
Officers 4 current · 16 resigned
MR JOHN LOGAN MARSHALL III
Director
MR GAVIN KENNETH TAGG
Secretary
MR TIMOTHY BRIANT
Director
MR DAVID SAMUEL PETER FIRTH
Director
Group structure
Controlled by ADECCO GROUP (UK&I) HOLDINGS LIMITED — since 2016-05-10
Controlled by PENNA CONSULTING LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous registered addresses 11
| Address | Changed on |
|---|---|
| C/O PENNA PLC, 5 FLEET PLACE, LONDON, EC4M 7RD | 2016-08-09 |
| 5 FLEET PLACE, LONDON, UK, EC4M 7RD, UNITED KINGDOM | 2014-04-23 |
| ST MARY'S COURT, 3RD FLOOR, ST MARY AT HILL, LONDON, EC3R 8EE | 2011-05-10 |
| ST MARY'S COURT, LEVEL 3, 20 ST MARY AT HILL, LONDON, EC3R 8EE | 2006-05-03 |
| ST MARY'S COURT, 3RD FLOOR, 20 ST MARY AT HILL, LONDON, EC3R 8EE | 2006-05-03 |
| 15 WELBECK STREET, LONDON, W1G 9XT | 2006-05-03 |
| 1 BOW CHURCHYARD, LONDON, EC4M 9DQ | 2001-10-08 |
| 17TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DA | 1999-01-08 |
| 76 WATLING STREET, LONDON, EC4M 9BJ | 1996-12-09 |
| ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DA | 1996-12-09 |
| SHAIBURN HOUSE, 28 SCRUTTON STREET, LONDON, EC2A 4RQ | 1991-06-14 |
The class of 1991
50%
of the 20,888 companies incorporated in 1991 are still active today; 45% have since been dissolved.
A fact about the year, not a forecast for this company.