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Home > England & Wales Companies > MESHH LIMITED
Company Information for

MESHH LIMITED

2 BOWOOD ROAD, LONDON, SW11 6PE,
Company Registration Number
06718177
Private Limited Company
Active

Company Overview

About Meshh Ltd
MESHH LIMITED was founded on 2008-10-08 and has its registered office in London. The organisation's status is listed as "Active". Meshh Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MESHH LIMITED
 
Legal Registered Office
2 BOWOOD ROAD
LONDON
SW11 6PE
Other companies in W1W
 
Previous Names
CURB MEDIA LIMITED13/11/2018
Filing Information
Company Number 06718177
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MESHH LIMITED
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Companies with same name MESHH LIMITED
The following companies were found which have the same name as MESHH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of MESHH LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR JAMES BEWICK
Director 2016-11-11
ANTHONY SINCLAIR GANJOU
Director 2008-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DAVISON
Company Secretary 2016-11-11 2017-03-31
MARK WILLIAM SMITH
Director 2016-11-11 2016-12-31
ANTHONY GANJOU
Company Secretary 2008-10-08 2016-11-11
RAVI ISHWAR RUPAREL
Director 2014-02-19 2014-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR JAMES BEWICK CURB GROUP LIMITED Director 2016-11-11 CURRENT 2014-07-25 Active
ALASTAIR JAMES BEWICK CURB MEDIA LIMITED Director 2016-11-11 CURRENT 2014-10-27 Active
ALASTAIR JAMES BEWICK SPS ETECH LIMITED Director 2015-03-26 CURRENT 2008-01-11 Active
ANTHONY SINCLAIR GANJOU CURB MEDIA LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
ANTHONY SINCLAIR GANJOU CURB GROUP LIMITED Director 2014-07-25 CURRENT 2014-07-25 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
2023-12-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-09-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-01-0731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-07-09PSC02Notification of Limelight Platforms Inc. as a person with significant control on 2021-06-18
2021-07-08PSC07CESSATION OF CURB GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM PO Box 70693 62 Buckingham Gate London SW1P 9ZP England
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES BEWICK
2021-07-08AP01DIRECTOR APPOINTED MR TERRY FOSTER
2020-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-09-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-08-12AP01DIRECTOR APPOINTED MRS CAROLINE MCGUCKIAN
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SINCLAIR GANJOU
2018-11-13CERTNMCompany name changed curb media LIMITED\certificate issued on 13/11/18
2018-10-29RES15CHANGE OF COMPANY NAME 24/10/22
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 120
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SINCLAIR GANJOU / 01/09/2017
2017-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES BEWICK / 01/09/2017
2017-09-29PSC05Change of details for Curb Group Limited as a person with significant control on 2016-10-08
2017-09-28PSC05Change of details for Curb Group Limited as a person with significant control on 2017-08-01
2017-09-28CH01Director's details changed for Mr Anthony Sinclair Ganjou on 2017-08-01
2017-05-01TM02Termination of appointment of Robert Davison on 2017-03-31
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM SMITH
2016-12-06RES01ADOPT ARTICLES 06/12/16
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM 7a Hanson Street London England W1W 6TE
2016-11-16AP03Appointment of Mr Robert Davison as company secretary on 2016-11-11
2016-11-16TM02Termination of appointment of Anthony Ganjou on 2016-11-11
2016-11-16AP01DIRECTOR APPOINTED MR MARK WILLIAM SMITH
2016-11-16AP01DIRECTOR APPOINTED MR ALASTAIR JAMES BEWICK
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 120
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05AA01Previous accounting period extended from 30/09/15 TO 31/12/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 120
2015-10-20AR0108/10/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 120
2015-01-09AR0108/10/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR RAVI RUPAREL
2014-02-19AP01DIRECTOR APPOINTED MR RAVI ISHWAR RUPAREL
2013-11-20AR0108/10/13 FULL LIST
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-21AA01PREVSHO FROM 31/10/2012 TO 30/09/2012
2012-10-16AR0108/10/12 FULL LIST
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 78 NEW CAVENDISH ST LONDON W1G 9TD UNITED KINGDOM
2012-07-12AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-13AR0108/10/11 FULL LIST
2011-04-04AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-07SH0131/07/10 STATEMENT OF CAPITAL GBP 120
2011-03-07RES01ALTER ARTICLES 31/07/2010
2010-11-01AR0108/10/10 FULL LIST
2010-06-07AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-29AR0108/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GANJOU / 28/10/2009
2008-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to MESHH 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 MESHH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MESHH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due Within One Year 2012-09-30 £ 42,408
Creditors Due Within One Year 2011-10-31 £ 57,839

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-12-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 74,937
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

Intangible Assets
Patents
We have not found any records of MESHH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MESHH LIMITED
Trademarks

Trademark applications by MESHH LIMITED

MESHH LIMITED is the Original Applicant for the trademark FLEXLED ™ (UK00003081815) through the UKIPO on the 2014-11-17
Trademark class: Monitors, displays, screens, LED screens, electronic visualization devices and software for professional application; graphic generators, computers, controllers for managing, integrating and optimizing the use of visualization equipment in the workflow; content scheduling software, display and projector control and management software; human machine interface development software. Electronic signs and displays for indoor and outdoor use, namely, computer-programmable information display systems, including electronic scoreboards, scoring and timing systems, statistics and results systems, scoreboard control software and hardware, electronic message centers, readerboards, matrix displays, stock ticker display, news ticker displays, point of purchase displays, time and temperature displays, room rate displays, gas price displays, lottery displays, digit displays billboard displays, advertising displays, marquee displays, electronic display control software and hardware; parking displays, roadway displays, variable message signs, control software and hardware; voting system displays, voting consoles, microphones, control software and hardware; video displays, audio and video control system software and hardware; advertising panels and displays.
MESHH LIMITED is the Original Applicant for the trademark Image for mark UK00003084456 VISUALISE ™ (UK00003084456) through the UKIPO on the 2014-12-03
Trademark classes: Advertising and marketing; concept and brand creation and development in the field of e-commerce; business consulting services relating to online marketing strategy, e-mail marketing campaigns and customer acquisition and retention; creating corporate and brand identity for others; media planning, buying, tracking and analysis services; brand auditing; creation, development and dissemination of advertising and promotional materials via the internet, mobile telecommunications and other interactive media; consultancy, advisory and information services relating to all the above services, including such services provided on-line from a computer network or via the internet or extranets; search engine optimization services. Design, creation, development, maintenance and hosting of websites and other interactive media; computer software design in the field of online marketing and advertising; design of corporate identity and branding, packaging and advertising; graphic design;providing temporary use of non-downloadable software in the field of advertising, promotion, branding and corporate identity; design, development, writing, testing, installing, maintaining, updating of computer software and communications software in the field of advertising, promotion, branding and corporate identity; technological advice services relating to computer software and internet websites; consultancy, advisory and information services relating to all the above services, including such services provided on-line from a computer network or via the internet or extranets;website design and development.
Income
Government Income

Government spend with MESHH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London City Hall 2013-10-28 GBP £1,500 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.

Outgoings
Business Rates/Property Tax
No properties were found where MESHH 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.
Import/Export of Goods
Goods imported/exported by MESHH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0185319085Parts 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)
2014-09-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2014-08-0185319085Parts 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)
2014-04-0185284100Cathode-ray tube monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471
2014-04-0185319085Parts 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)
2014-03-0185177090Parts 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)
2014-03-0185299065Electronic 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.
2014-03-0185319085Parts 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)
2014-03-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2014-02-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2014-01-0185319085Parts 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)
2013-12-0190139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2012-08-0185258030Digital cameras
2011-03-0132081090Paints 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MESHH 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 MESHH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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