MERIT PROCESSES LIMITED - LONDON


Company Profile Company Filings

Overview

MERIT PROCESSES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MERIT PROCESSES LIMITED was incorporated 15 years ago on 06/05/2008 and has the registered number: 06585689. The accounts status is DORMANT.

MERIT PROCESSES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

11TH FLOOR, THE SHARD, 32
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2020 20/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MERITGROUP LTD Corporate Director 2008-05-06 CURRENT
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2020-02-03 CURRENT
MR SIMON CHARLES BULLOCK May 1970 British Director 2020-03-31 CURRENT
MR SIMON PAUL THOMAS PRESSWELL Nov 1970 British Director 2019-07-18 UNTIL 2020-01-22 RESIGNED
MR NITIL PATEL Jun 1970 British Director 2019-07-18 UNTIL 2020-03-31 RESIGNED
MR BRIAN DOHERTY Oct 1980 Irish Director 2019-07-18 UNTIL 2020-01-31 RESIGNED
MR ANTHONY RICHARD BUTTANSHAW Aug 1955 Irish Director 2010-10-25 UNTIL 2019-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meritgroup Limited 2016-04-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHILDREN'S TRAFFIC CLUB LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
DODS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 58142 - Publishing of consumer and business journals and periodicals
TICKETMASTER SPORT LIMITED LONDON ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
FILMS OF RECORD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
FENMAN LIMITED HULL ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
TICKETMASTER UK LIMITED LONDON ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
ZINC TELEVISION LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
TICKET WEB (UK) LIMITED LONDON Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
MERIT GROUP PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GROVE HOUSE PUBLISHING LIMITED MACCLESFIELD ENGLAND Dissolved... FULL 58142 - Publishing of consumer and business journals and periodicals
MERIT DATA & TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
FASHION RETAIL ACADEMY LONDON Active GROUP 85410 - Post-secondary non-tertiary education
ZINC COMMUNICATE CSR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ATALINK LIMITED MACCLESFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CALICO ROCK LIMITED WATFORD UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
HIZMET LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BELOW THE RADAR LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
A VICTIM OF PEACE LTD BELFAST Dissolved... DORMANT 59113 - Television programme production activities
CAIRNS VETERINARY BOOKS AND SUPPLIES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MERIT PROCESSES LIMITED 2019-03-19 31-05-2018 £10 equity
Micro-entity Accounts - MERIT PROCESSES LIMITED 2018-02-02 31-05-2017 £10 equity
Dormant Company Accounts - MERIT PROCESSES LIMITED 2017-02-01 31-05-2016 £10 equity
Dormant Company Accounts - MERIT PROCESSES LIMITED 2016-02-03 31-05-2015 £10 equity
Dormant Company Accounts - MERIT PROCESSES LIMITED 2015-01-27 31-05-2014 £10 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AL JAZEERA SATELLITE CHANNEL LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
AMPHORA UK LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
AL JAZEERA INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
AL JAZEERA GLOBAL HUBCO LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AL JAZEERA EUROPE HUBCO LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ARCAPITA INVESTMENT ADVISORS UK LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
ARDROSS INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AL JAZEERA NEWS UK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
YARBURGH SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ANAEROBIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity