Meridian IP Communications Limited (06517634)

Registered office

Name	Role	Appointed	Resigned
RANDALL-COLES, Lee	Director	28 Feb 2008	5 Mar 2008
RANDALL-COLES, Lee	Secretary	28 Feb 2008	5 Mar 2008
STEWART, Nathan Paul	Director	28 Feb 2008	5 Mar 2008
STEWART, Peter John	Director	28 Feb 2008	25 Feb 2013
STEWART, Nathan Paul	Director	25 Feb 2013	23 May 2013
COX, Daniel Liam	Director	1 Jun 2020	4 Sep 2020
SZENDREY, Dean Viktor	Director	1 Jun 2020	4 Sep 2020
SMITH, Ellen Louise	Director	24 Nov 2020	10 Aug 2021
STEWART, Nathan Paul	Director	1 Apr 2018	10 Aug 2021
RANDALL-COLES, Lee	Director	25 Feb 2013
HJS COMPANY SECRETARIAL SERVICES LTD	Corporate-Secretary	5 Mar 2008

Name	Nature of control	Notified	Ceased
Mr Peter John Stewart	Significant Influence Or Control	6 Apr 2016	2 Dec 2021
Mr Nathan Paul Stewart	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	2 Dec 2021
Mr Lee Randall-Coles	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Mar 2020	£19,463	£503	4
31 Mar 2019	£383	£1,713	4
31 Mar 2018	£629	£10	5
31 Mar 2017	£575	£5,315	-
31 Mar 2016	-	£10	-
31 Mar 2015	-	£20	-
31 Mar 2014	£5,603	£87	-
31 Mar 2013	-	-	-
31 Mar 2012	-	-	-
31 Mar 2011	£2,102	-	-
31 Mar 2010	-	-	-
31 Mar 2009	-	-	-