• UK
  • ITV MERIDIAN LIMITED - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

Company Information

Company registration number
02519552
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Waterhouse Square
140 Holborn
London
EC1N 2AE
United Kingdom
2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1990-07-06
Age Of Company
1990-07-06 33 years
SIC/NACE
99999

Ownership

Beneficial Owners
Itv Broadcasting Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MERIDIAN BROADCASTING LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-11-01
Annual Return
Due Date: 2022-07-06
Last Date: 2021-06-22

ITV MERIDIAN LIMITED Company Description

ITV MERIDIAN LIMITED is a ltd registered in United Kingdom with the Company reg no 02519552. Its current trading status is "live". It was registered 1990-07-06. It was previously called MERIDIAN BROADCASTING LIMITED. It has declared SIC or NACE codes as "99999". The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at 2 Waterhouse Square .
More information

Get ITV MERIDIAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Itv Meridian Limited - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

1990-07-06 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-06-23) - CS01

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  • accounts-with-accounts-type-dormant (2021-04-01) - AA

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  • change-to-a-person-with-significant-control (2020-07-06) - PSC05

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  • accounts-with-accounts-type-dormant (2020-06-18) - AA

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  • confirmation-statement-with-updates (2020-07-06) - CS01

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  • confirmation-statement-with-updates (2019-06-25) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-29) - TM01

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  • accounts-with-accounts-type-dormant (2019-06-25) - AA

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  • accounts-with-accounts-type-dormant (2018-08-22) - AA

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  • confirmation-statement-with-updates (2018-07-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01

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  • confirmation-statement-with-updates (2017-06-22) - CS01

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  • confirmation-statement-with-updates (2017-06-19) - CS01

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  • accounts-with-accounts-type-dormant (2017-02-24) - AA

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  • confirmation-statement-with-updates (2016-08-04) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-05) - AA

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  • appoint-person-director-company-with-name (2014-02-11) - AP01

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  • appoint-person-director-company-with-name (2013-01-18) - AP01

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  • termination-director-company-with-name (2013-01-17) - TM01

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  • change-person-director-company-with-change-date (2013-09-03) - CH01

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  • accounts-with-accounts-type-dormant (2013-10-08) - AA

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  • termination-director-company-with-name (2013-11-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01

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  • accounts-with-accounts-type-dormant (2012-08-21) - AA

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  • termination-director-company-with-name (2012-05-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01

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  • accounts-with-accounts-type-dormant (2010-08-26) - AA

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  • legacy (2009-05-28) - 288b

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  • legacy (2009-05-28) - 288a

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  • legacy (2009-09-03) - 363a

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  • change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01

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  • change-person-director-company-with-change-date (2009-10-19) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-19) - CH03

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  • termination-secretary-company-with-name (2009-11-03) - TM02

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  • change-person-director-company-with-change-date (2009-10-23) - CH01

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  • accounts-with-accounts-type-full (2009-10-29) - AA

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  • legacy (2008-03-05) - 363a

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  • legacy (2008-05-30) - 288c

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  • accounts-with-accounts-type-full (2008-07-21) - AA

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  • legacy (2008-09-09) - 288b

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  • legacy (2008-09-10) - 288a

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  • legacy (2008-10-15) - 287

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  • resolution (2008-11-18) - RESOLUTIONS

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  • legacy (2008-11-18) - 288a

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  • legacy (2008-11-18) - 288b

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  • legacy (2008-11-19) - 288b

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  • legacy (2008-11-25) - 353

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  • legacy (2008-11-25) - 190

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  • legacy (2008-11-27) - 363a

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  • resolution (2008-12-16) - RESOLUTIONS

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  • legacy (2008-12-16) - CAP-MDSC

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  • legacy (2008-12-16) - CAP-SS

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  • legacy (2008-12-16) - SH20

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  • legacy (2008-12-22) - 122

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  • legacy (2008-11-19) - 288a

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  • legacy (2007-01-10) - 288b

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  • legacy (2007-01-03) - 363a

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  • legacy (2007-04-05) - 288a

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  • legacy (2007-04-05) - 288b

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  • legacy (2007-05-03) - 288a

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  • accounts-with-accounts-type-full (2007-07-16) - AA

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  • legacy (2007-09-04) - 288a

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  • legacy (2007-05-03) - 288b

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  • certificate-change-of-name-company (2006-12-29) - CERTNM

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  • accounts-with-accounts-type-full (2006-11-22) - AA

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  • legacy (2006-11-07) - 288b

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  • legacy (2006-10-18) - 288b

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  • legacy (2006-10-03) - 288b

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  • legacy (2006-08-16) - 288b

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  • legacy (2006-07-18) - 288c

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  • legacy (2006-06-30) - 288c

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  • legacy (2006-06-01) - 288c

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  • legacy (2005-01-19) - 287

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  • legacy (2005-09-21) - 288b

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  • legacy (2005-11-04) - 363a

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  • legacy (2005-09-21) - 288a

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  • accounts-with-accounts-type-full (2005-11-21) - AA

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  • resolution (2004-09-15) - RESOLUTIONS

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  • legacy (2004-03-02) - 288b

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  • legacy (2004-03-25) - 225

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  • legacy (2004-03-31) - 288b

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  • legacy (2004-05-27) - 288a

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  • legacy (2004-03-02) - 363a

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  • resolution (2004-09-21) - RESOLUTIONS

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  • memorandum-articles (2004-09-21) - MEM/ARTS

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  • legacy (2004-11-09) - 363a

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  • accounts-with-accounts-type-full (2004-11-23) - AA

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  • legacy (2003-03-06) - 395

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  • legacy (2003-03-05) - 395

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  • legacy (2003-04-12) - 395

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  • legacy (2003-10-07) - 288b

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  • accounts-with-accounts-type-full (2003-08-05) - AA

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  • legacy (2003-04-22) - 395

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  • legacy (2002-01-16) - 288b

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  • legacy (2002-01-17) - 288b

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  • legacy (2002-01-17) - 288a

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  • legacy (2002-01-17) - 288c

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  • legacy (2002-02-05) - 363a

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  • accounts-with-accounts-type-full (2002-04-09) - AA

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  • auditors-resignation-company (2002-06-16) - AUD

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  • legacy (2002-06-19) - 288b

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  • legacy (2002-06-19) - 288a

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  • legacy (2002-06-27) - 288a

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  • accounts-with-accounts-type-full (2002-07-26) - AA

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  • legacy (2002-10-22) - 288c

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  • legacy (2002-11-13) - 363s

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  • legacy (2002-12-03) - 288c

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  • legacy (2002-12-20) - 395

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  • legacy (2002-12-31) - 288a

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  • legacy (2002-12-31) - 395

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  • legacy (2001-06-20) - 288a

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  • legacy (2001-06-27) - 288b

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  • legacy (2001-11-02) - 244

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  • legacy (2001-12-06) - 288c

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  • legacy (2001-07-30) - 225

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  • legacy (2001-06-19) - 288b

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  • legacy (2001-06-19) - 288a

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  • legacy (2001-04-02) - 288b

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  • legacy (2001-02-28) - 190

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  • legacy (2001-02-28) - 353

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  • legacy (2001-02-23) - 288b

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  • legacy (2001-02-05) - 288a

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  • legacy (2000-07-03) - 288a

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  • accounts-with-accounts-type-full (2000-10-17) - AA

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  • legacy (2000-10-20) - 288b

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  • legacy (2000-10-20) - 288a

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  • legacy (2000-10-25) - 288b

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  • legacy (2000-11-22) - 363a

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  • legacy (1999-12-01) - 288b

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  • legacy (1999-05-10) - 288c

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  • legacy (1999-09-03) - 288c

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  • accounts-with-accounts-type-full (1999-10-06) - AA

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  • legacy (1999-10-21) - 288c

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  • legacy (1999-12-07) - 288c

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  • legacy (1999-12-07) - 363(190)

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  • legacy (1999-12-07) - 363a

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  • legacy (1999-12-16) - 288b

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  • legacy (1999-11-11) - 288a

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  • legacy (1998-01-12) - 288c

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  • legacy (1998-01-25) - 288c

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  • legacy (1998-01-25) - 363a

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  • legacy (1998-11-16) - 363a

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  • accounts-with-accounts-type-full (1998-10-06) - AA

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  • auditors-resignation-company (1998-09-23) - AUD

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  • legacy (1997-01-09) - 353

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  • legacy (1997-01-09) - 288b

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  • legacy (1997-01-14) - 288a

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  • legacy (1997-01-15) - 363a

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  • legacy (1997-01-22) - 288c

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  • legacy (1997-02-14) - 288c

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  • legacy (1997-01-09) - 288c

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  • legacy (1997-04-08) - 288b

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  • legacy (1997-05-06) - 288a

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  • legacy (1997-05-30) - 288c

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  • accounts-with-accounts-type-full (1997-10-24) - AA

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  • legacy (1997-10-28) - 288a

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  • legacy (1997-11-27) - 288c

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  • legacy (1997-02-17) - 288b

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  • accounts-with-accounts-type-full (1996-02-15) - AA

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  • legacy (1996-03-21) - 288

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  • legacy (1996-08-06) - 288

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  • legacy (1996-11-05) - 288b

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  • legacy (1996-11-12) - 288c

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  • legacy (1996-06-14) - 225(1)

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  • accounts-with-accounts-type-full (1995-01-29) - AA

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  • legacy (1995-12-05) - 288

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  • legacy (1995-12-12) - 288

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  • legacy (1995-12-12) - 363x

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  • accounts-with-accounts-type-full (1994-02-14) - AA

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  • legacy (1994-04-11) - 288

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  • legacy (1994-04-19) - 288

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  • legacy (1994-05-24) - 288

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  • legacy (1994-05-11) - 288

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  • legacy (1994-06-09) - 288

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  • legacy (1994-07-15) - 288

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  • legacy (1994-11-17) - 363x

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  • legacy (1994-06-09) - 287

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  • legacy (1993-06-11) - 288

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  • legacy (1993-01-07) - 288

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  • legacy (1993-02-12) - 288

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  • accounts-with-accounts-type-full (1993-02-12) - AA

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  • legacy (1993-06-02) - 288

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  • legacy (1993-09-27) - 288

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  • legacy (1993-08-20) - 288

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  • legacy (1993-08-21) - 287

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  • legacy (1993-09-21) - 353

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  • legacy (1993-11-22) - 288

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  • legacy (1993-11-23) - 363x

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  • legacy (1993-07-08) - 288

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  • accounts-with-accounts-type-full (1992-05-06) - AA

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  • legacy (1992-02-12) - 288

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  • legacy (1992-02-13) - 88(2)R

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  • legacy (1992-02-17) - 288

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  • legacy (1992-05-13) - 88(2)R

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  • legacy (1992-04-07) - 88(2)R

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  • legacy (1992-07-16) - 363x

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  • legacy (1992-10-12) - 288

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  • legacy (1992-11-23) - 288

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  • legacy (1992-11-25) - 363x

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  • legacy (1992-12-03) - 288

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  • legacy (1992-06-02) - 288

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  • legacy (1991-05-22) - 288

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  • resolution (1991-05-22) - RESOLUTIONS

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  • legacy (1991-05-09) - 288

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  • legacy (1991-05-07) - 287

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  • memorandum-articles (1991-04-29) - MEM/ARTS

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  • resolution (1991-04-29) - RESOLUTIONS

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  • legacy (1991-03-06) - 224

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  • certificate-change-of-name-company (1991-01-14) - CERTNM

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  • legacy (1991-05-29) - 288

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  • legacy (1991-06-03) - 88(2)R

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  • legacy (1991-06-05) - 288

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  • legacy (1991-07-11) - 363x

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  • legacy (1991-07-11) - 288

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  • legacy (1991-07-23) - 288

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  • legacy (1991-11-27) - 288

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  • legacy (1991-12-02) - 123

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  • resolution (1991-12-02) - RESOLUTIONS

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  • legacy (1991-12-06) - 363x

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  • incorporation-company (1990-07-06) - NEWINC

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