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Home > England & Wales Companies > MEADOWSIDE & GULLANE LIMITED
Company Information for

MEADOWSIDE & GULLANE LIMITED

185 Fleet Street, London, UNITED KINGDOM, EC4A 2HS,
Company Registration Number
07747237
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Meadowside & Gullane Ltd
MEADOWSIDE & GULLANE LIMITED was founded on 2011-08-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Meadowside & Gullane Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MEADOWSIDE & GULLANE LIMITED
 
Legal Registered Office
185 Fleet Street
London
UNITED KINGDOM
EC4A 2HS
Other companies in BA1
 
Filing Information
Company Number 07747237
Company ID Number 07747237
Date formed 2011-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-10 05:10:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADOWSIDE & GULLANE LIMITED
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Company Officers of MEADOWSIDE & GULLANE LIMITED

Current Directors
Officer Role Date Appointed
DAVID HOWARD ERIC THOMSON
 Director 2017-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN CLAIRE STAUNTON
 Company Secretary 2011-08-22 2018-05-23
STEWART ANDREW BAILEY
 Director 2011-08-22 2017-12-22
PAUL TAYLOR
 Director 2011-08-22 2017-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HOWARD ERIC THOMSON PARRAGON UK LIMITED Director 2017-12-22 CURRENT 2005-08-24 Active - Proposal to Strike off
DAVID HOWARD ERIC THOMSON PARRAGON PUBLISHING LIMITED Director 2017-12-22 CURRENT 1998-08-12 Active
DAVID HOWARD ERIC THOMSON PETER HADDOCK LIMITED Director 2017-12-22 CURRENT 1956-12-11 Active
DAVID HOWARD ERIC THOMSON GEDDES & GROSSET LIMITED Director 2017-12-22 CURRENT 1976-12-02 Active
DAVID HOWARD ERIC THOMSON WAVERLEY BOOKS LIMITED Director 2017-06-29 CURRENT 1997-12-04 Active - Proposal to Strike off
DAVID HOWARD ERIC THOMSON PARRAGON BOOKS LIMITED Director 2016-06-07 CURRENT 1988-05-09 Active
DAVID HOWARD ERIC THOMSON D.C. THOMSON CONSUMER PRODUCTS LIMITED Director 2015-04-02 CURRENT 2010-04-09 Active
DAVID HOWARD ERIC THOMSON TAYTEL LIMITED Director 2014-05-14 CURRENT 1970-09-30 Active
DAVID HOWARD ERIC THOMSON JOHN LENG & COMPANY LIMITED Director 2014-05-14 CURRENT 1967-02-21 Active
DAVID HOWARD ERIC THOMSON MEADOWSIDE LEASING LIMITED Director 2014-05-14 CURRENT 1978-02-14 Active
DAVID HOWARD ERIC THOMSON D.C. THOMSON & COMPANY LIMITED Director 2014-04-01 CURRENT 1905-03-27 Active
DAVID HOWARD ERIC THOMSON GENES REUNITED LIMITED Director 2013-12-03 CURRENT 2003-06-19 Dissolved 2015-08-04
DAVID HOWARD ERIC THOMSON FRIENDSREUNITED HOLDINGS LIMITED Director 2013-10-30 CURRENT 2003-08-01 Active - Proposal to Strike off
DAVID HOWARD ERIC THOMSON FRIENDSDATING LIMITED Director 2013-10-30 CURRENT 2003-06-19 Active
DAVID HOWARD ERIC THOMSON GOLFING SCOTLAND LIMITED Director 2013-10-30 CURRENT 1996-12-27 Active
DAVID HOWARD ERIC THOMSON FINDMYPAST NEWSPAPER ARCHIVE LIMITED Director 2013-10-30 CURRENT 2010-03-18 Active
DAVID HOWARD ERIC THOMSON FINDMYPAST LIMITED Director 2013-10-30 CURRENT 2002-02-07 Active
DAVID HOWARD ERIC THOMSON BRIGHTSOLID ONLINE INNOVATION LIMITED Director 2013-10-30 CURRENT 2004-10-20 Active
DAVID HOWARD ERIC THOMSON THIS ENGLAND PUBLISHING LIMITED Director 2013-09-27 CURRENT 2009-01-23 Active - Proposal to Strike off
DAVID HOWARD ERIC THOMSON PUZZLER MEDIA LIMITED Director 2013-09-27 CURRENT 1973-09-28 Active
DAVID HOWARD ERIC THOMSON PUZZLER MEDIA HOLDINGS LIMITED Director 2013-09-27 CURRENT 2005-11-24 Active - Proposal to Strike off
DAVID HOWARD ERIC THOMSON DESIGN DUNDEE LIMITED Director 2011-01-26 CURRENT 2009-12-30 Active
DAVID HOWARD ERIC THOMSON ABERDEEN JOURNALS LIMITED Director 2006-04-02 CURRENT 1928-09-22 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
2024-04-16SECOND GAZETTE not voluntary dissolution
2024-01-30FIRST GAZETTE notice for voluntary strike-off
2024-01-23Application to strike the company off the register
2023-04-10CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-07AD04Register(s) moved to registered office address 185 Fleet Street London United Kingdom EC4A 2HS
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-07AD04Register(s) moved to registered office address 185 Fleet Street London United Kingdom EC4A 2HS
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM C/O Tlt Llp, One Redcliff Street Bristol BS1 6TP England
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2018 FROM ONE REDCLIFF STREET BRISTOL BS1 6TP ENGLAND
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2018 FROM CHARTIST HOUSE 15-17 TRIM STREET BATH BA1 1HA
2018-05-23TM02Termination of appointment of Susan Claire Staunton on 2018-05-23
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-06AP01DIRECTOR APPOINTED MR DAVID HOWARD ERIC THOMSON
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR STEWART BAILEY
2017-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-31AD03Registers moved to registered inspection location of C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
2015-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-24AD04Register(s) moved to registered office address Chartist House 15-17 Trim Street Bath BA1 1HA
2014-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-29AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-29AD03Register(s) moved to registered inspection location
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/12 FROM 4 Queen Street Bath BA1 1HE United Kingdom
2012-04-13AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-13AD02Register inspection address has been changed
2011-10-12RES01ADOPT ARTICLES 04/10/2011
2011-09-09AA01CURRSHO FROM 31/08/2012 TO 31/03/2012
2011-08-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




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

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2021-03-31

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 MEADOWSIDE & GULLANE LIMITED

Intangible Assets
Patents
We have not found any records of MEADOWSIDE & GULLANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEADOWSIDE & GULLANE LIMITED
Trademarks
We have not found any records of MEADOWSIDE & GULLANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEADOWSIDE & GULLANE 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 (58110 - Book publishing) as MEADOWSIDE & GULLANE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEADOWSIDE & GULLANE 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 MEADOWSIDE & GULLANE 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 MEADOWSIDE & GULLANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4A 2HS