Menna Overview
Here’s a quick overview of MEON TRAVEL LIMITED 👀 — a London based business that started in 2002.
MEON TRAVEL LIMITED
- Company statusactive
- Company No04350445
- Age24 years 6 months Incorporated 9 January 2002
- Officers4
Address
Harwood House, 43 Harwood Road, London, SW6 4QP
MEON TRAVEL LIMITED is an active company incorporated on 9 January 2002 and based in London. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Certificate Change Of Name Company
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Capital Return Purchase Own Shares
2 Years Ago on 29 Jul 2024
Capital Cancellation Shares
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Memorandum Articles
2 Years Ago on 14 Apr 2024
Resolution
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Aug 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 10 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 29 Apr 2022
Capital Allotment Shares
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 02 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 01 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNES, Karen | secretary | 01 Feb 2002 | |
| BARNES, Karen Jane | director | Jul 1964 | 01 Jan 2014 |
| BEAGRIE, James Alexander | director | Mar 1962 | 09 Jan 2002 |
| MEDHURST, Clynten James | director | Apr 1985 | 09 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Alexander Beagrie | Mar 1962 | 06 Apr 2016 |
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Here’s a quick overview of MEON TRAVEL LIMITED 👀 — a London based business that started in 2002.