Company Information for MESHH LIMITED
2 BOWOOD ROAD, LONDON, SW11 6PE,
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Company Registration Number
06718177
Private Limited Company
Active |
Company Name | ||
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MESHH LIMITED | ||
Legal Registered Office | ||
2 BOWOOD ROAD LONDON SW11 6PE Other companies in W1W | ||
Previous Names | ||
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Company Number | 06718177 | |
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Company ID Number | 06718177 | |
Date formed | 2008-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB390192592 |
Last Datalog update: | 2023-12-06 23:06:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MESHH PTY LTD | NSW 2481 | Active | Company formed on the 2007-03-07 | |
MESHHH INTERIORS LTD | 159 AMERSHAM ROAD HIGH WYCOMBE HP13 5AE | Active | Company formed on the 2023-04-01 | |
MESHHH LIMITED | 89 Hallowell Road Northwood HA6 1DY | Active | Company formed on the 2021-04-09 | |
MESHHOPPER WI-FI NETWORKS LIMITED | 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL | Liquidation | Company formed on the 2003-07-23 | |
MESHHR LLC | 1620 S. CLYDE MORRIS BLVD DAYTONA BEACH FL 32119 | Inactive | Company formed on the 2017-09-14 |
Officer | Role | Date Appointed |
---|---|---|
ALASTAIR JAMES BEWICK |
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ANTHONY SINCLAIR GANJOU |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT DAVISON |
Company Secretary | ||
MARK WILLIAM SMITH |
Director | ||
ANTHONY GANJOU |
Company Secretary | ||
RAVI ISHWAR RUPAREL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURB GROUP LIMITED | Director | 2016-11-11 | CURRENT | 2014-07-25 | Active | |
CURB MEDIA LIMITED | Director | 2016-11-11 | CURRENT | 2014-10-27 | Active | |
SPS ETECH LIMITED | Director | 2015-03-26 | CURRENT | 2008-01-11 | Active | |
CURB MEDIA LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
CURB GROUP LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES | |
PSC02 | Notification of Limelight Platforms Inc. as a person with significant control on 2021-06-18 | |
PSC07 | CESSATION OF CURB GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/21 FROM PO Box 70693 62 Buckingham Gate London SW1P 9ZP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES BEWICK | |
AP01 | DIRECTOR APPOINTED MR TERRY FOSTER | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE MCGUCKIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SINCLAIR GANJOU | |
CERTNM | Company name changed curb media LIMITED\certificate issued on 13/11/18 | |
RES15 | CHANGE OF COMPANY NAME 24/10/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SINCLAIR GANJOU / 01/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES BEWICK / 01/09/2017 | |
PSC05 | Change of details for Curb Group Limited as a person with significant control on 2016-10-08 | |
PSC05 | Change of details for Curb Group Limited as a person with significant control on 2017-08-01 | |
CH01 | Director's details changed for Mr Anthony Sinclair Ganjou on 2017-08-01 | |
TM02 | Termination of appointment of Robert Davison on 2017-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM SMITH | |
RES01 | ADOPT ARTICLES 06/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/16 FROM 7a Hanson Street London England W1W 6TE | |
AP03 | Appointment of Mr Robert Davison as company secretary on 2016-11-11 | |
TM02 | Termination of appointment of Anthony Ganjou on 2016-11-11 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM SMITH | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES BEWICK | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/15 TO 31/12/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAVI RUPAREL | |
AP01 | DIRECTOR APPOINTED MR RAVI ISHWAR RUPAREL | |
AR01 | 08/10/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/10/2012 TO 30/09/2012 | |
AR01 | 08/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 78 NEW CAVENDISH ST LONDON W1G 9TD UNITED KINGDOM | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
SH01 | 31/07/10 STATEMENT OF CAPITAL GBP 120 | |
RES01 | ALTER ARTICLES 31/07/2010 | |
AR01 | 08/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GANJOU / 28/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 8 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services
Creditors Due Within One Year | 2012-09-30 | £ 42,408 |
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Creditors Due Within One Year | 2011-10-31 | £ 57,839 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MESHH LIMITED
Cash Bank In Hand | 2012-09-30 | £ 74,937 |
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Cash Bank In Hand | 2011-10-31 | £ 56,318 |
Current Assets | 2012-09-30 | £ 119,328 |
Current Assets | 2011-10-31 | £ 58,427 |
Debtors | 2012-09-30 | £ 44,391 |
Debtors | 2011-10-31 | £ 2,109 |
Shareholder Funds | 2012-09-30 | £ 78,464 |
Shareholder Funds | 2011-10-31 | £ 3,782 |
Tangible Fixed Assets | 2012-09-30 | £ 1,930 |
Tangible Fixed Assets | 2011-10-31 | £ 3,993 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London City Hall | |
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Marketing Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
85284100 | Cathode-ray tube monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85299065 | Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
85258030 | Digital cameras | |||
32081090 | Paints and varnishes, incl. enamels and lacquers, based on polyesters, dispersed or dissolved in a non-aqueous medium |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |