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Home > England & Wales Companies > MERIDIAN LEISURE MANAGEMENT LIMITED
Company Information for

MERIDIAN LEISURE MANAGEMENT LIMITED

HOLIDAY INN READING M4 J10, WHARFEDALE ROAD, READING, BERKS, RG41 5TS,
Company Registration Number
02986070
Private Limited Company
Active

Company Overview

About Meridian Leisure Management Ltd
MERIDIAN LEISURE MANAGEMENT LIMITED was founded on 1994-11-02 and has its registered office in Reading. The organisation's status is listed as "Active". Meridian Leisure Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MERIDIAN LEISURE MANAGEMENT LIMITED
 
Legal Registered Office
HOLIDAY INN READING M4 J10
WHARFEDALE ROAD
READING
BERKS
RG41 5TS
Other companies in RG41
 
Filing Information
Company Number 02986070
Company ID Number 02986070
Date formed 1994-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 09:40:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN LEISURE MANAGEMENT LIMITED

Company Officers of MERIDIAN LEISURE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MOEZ JANMOHAMED
Director 1994-12-02
CHRISTINA BROULIDAKIS
Company Secretary 1994-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
MORTIMER REGISTRARS LIMITED
Company Secretary 1994-12-01 1994-12-12
JANE MARGARET FIELDING
Director 1994-12-01 1994-12-02
PROPERTY HOLDINGS LIMITED
Nominated Director 1994-11-02 1994-12-01
LOCATION MATTERS LIMITED
Nominated Secretary 1994-11-02 1994-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOEZ JANMOHAMED MERIDIAN MARLOW LTD Director 2016-11-01 CURRENT 2016-11-01 Active
MOEZ JANMOHAMED MERIDIAN MARLOW LTD Director 2016-11-01 CURRENT 2016-11-01 Active
MOEZ JANMOHAMED MERIDIAN READING LIMITED Director 2007-11-06 CURRENT 2007-11-06 Active
MOEZ JANMOHAMED MERIDIAN REDDITCH LIMITED Director 2003-03-07 CURRENT 2003-03-07 Active
MOEZ JANMOHAMED SKC BARN LIMITED Director 2002-09-30 CURRENT 1994-11-22 Dissolved 2014-10-21
MOEZ JANMOHAMED MERIDIAN BOTLEY LIMITED Director 2001-12-07 CURRENT 2001-12-07 Active
MOEZ JANMOHAMED MERIDIAN HALL LIMITED Director 1995-01-06 CURRENT 1995-01-04 Active
MOEZ JANMOHAMED MERIDIAN GLOBAL FINANCIERS LIMITED Director 1991-08-22 CURRENT 1990-08-22 Dissolved 2013-10-15
CHRISTINA BROULIDAKIS MERIDIAN READING LIMITED Company Secretary 2007-11-06 CURRENT 2007-11-06 Active
CHRISTINA BROULIDAKIS MERIDIAN REDDITCH LIMITED Company Secretary 2003-03-07 CURRENT 2003-03-07 Active
CHRISTINA BROULIDAKIS MERIDIAN BOTLEY LIMITED Company Secretary 2001-12-07 CURRENT 2001-12-07 Active
CHRISTINA BROULIDAKIS SKC BARN LIMITED Company Secretary 1996-10-26 CURRENT 1994-11-22 Dissolved 2014-10-21
CHRISTINA BROULIDAKIS MERIDIAN GLOBAL FINANCIERS LIMITED Company Secretary 1995-03-31 CURRENT 1990-08-22 Dissolved 2013-10-15
CHRISTINA BROULIDAKIS MERIDIAN HALL LIMITED Company Secretary 1995-01-06 CURRENT 1995-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0102/11/15 FULL LIST
2015-11-04AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0102/11/14 FULL LIST
2014-09-17AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0102/11/13 FULL LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOEZ JANMOHAMED / 11/01/2013
2013-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA BROULIDAKIS / 11/01/2013
2012-11-14AR0102/11/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-09AR0102/11/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-09AR0102/11/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
2009-11-02AR0102/11/09 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-02363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-01-24363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2007-01-24353LOCATION OF REGISTER OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-18287REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 66 WIGMORE STREET, LONDON, W1U 2HQ
2005-11-18363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-17363aRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-26363aRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-30287REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 48 PORTLAND PLACE, LONDON, W1N 4AJ
2002-12-30363aRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-12-30353LOCATION OF REGISTER OF MEMBERS
2002-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-19363aRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-24363aRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-03395PARTICULARS OF MORTGAGE/CHARGE
1999-12-01363aRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-20288cSECRETARY'S PARTICULARS CHANGED
1999-01-20288cDIRECTOR'S PARTICULARS CHANGED
1998-12-09363aRETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-11225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
1997-11-27363aRETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
1997-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-10395PARTICULARS OF MORTGAGE/CHARGE
1997-01-07363aRETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
1996-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-04395PARTICULARS OF MORTGAGE/CHARGE
1996-01-26363xRETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
1995-11-22288DIRECTOR'S PARTICULARS CHANGED
1995-09-13225(1)ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/04
1995-05-30287REGISTERED OFFICE CHANGED ON 30/05/95 FROM: 6TH FLOOR WINCHESTER HOUSE, 259-269 OLD MARYLEBONE ROAD, LONDON, NW1 5RH
1995-01-1388(2)RAD 15/12/94--------- £ SI 98@1=98 £ IC 2/100
1994-12-13CERTNMCOMPANY NAME CHANGED PURE IMPACT LIMITED CERTIFICATE ISSUED ON 14/12/94
1994-12-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN LEISURE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERIDIAN LEISURE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-11-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-07-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 1996-02-20 Satisfied BANK OF WESTERN AUSTRALIA LIMITED
Intangible Assets
Patents
We have not found any records of MERIDIAN LEISURE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIAN LEISURE MANAGEMENT LIMITED
Trademarks
We have not found any records of MERIDIAN LEISURE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN LEISURE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as MERIDIAN LEISURE MANAGEMENT LIMITED are:

ORMONDE LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN LEISURE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIAN LEISURE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERIDIAN LEISURE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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