Menna Overview
Here’s a quick overview of MERIDIAN (SPECIALITY PACKAGING) LIMITED 👀 — a London based business that started in 1997.
MERIDIAN (SPECIALITY PACKAGING) LIMITED
- Company statusactive
- Company No03440767
- Age28 years 10 months Incorporated 26 September 1997
- Officers3
Address
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
MERIDIAN (SPECIALITY PACKAGING) LIMITED is an active company incorporated on 26 September 1997 and based in London, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
17219 Manufacture of other paper and paperboard containers
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 06 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 06 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 06 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 06 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 06 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 04 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Change To A Person With Significant Control
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLMES, David James | director | Mar 1982 | 15 Oct 2019 |
| SCHOOLING, David James | director | May 1986 | 15 Oct 2019 |
| SCHOOLING, Robert Llewellyn | director | Mar 1964 | 01 Dec 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meridiansp Limited | 03 Mar 2021 | |
| Mrs Leigh Carol Schooling | Dec 1965 | 06 Apr 2016 |
| Mr Robert Llewellyn Schooling | Mar 1964 | 06 Apr 2016 |
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Here’s a quick overview of MERIDIAN (SPECIALITY PACKAGING) LIMITED 👀 — a London based business that started in 1997.