Meridienne Exhibitions Limited

Active03406558 Private limited company
Incorporated
22 July 1997 (29 years)
Industry
Activities of exhibition and fair organisers (82301)
Owned by
Avril Spence
Bridget Josephine Deith
Accounts type
Total exemption full
Region
West Midlands
Address
The Fosse Fosse Way
Radford Semele
Leamington Spa
CV31 1XN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2018
British
Born February 1976 (50)
Director · Appointed 1 March 2004
British
Born May 1947 (79)
Secretary · Appointed 22 July 1997
British
Officer history (3 former)
12 May 2022
Resigned Deith, Christopher Leonard as Director
16 November 2018
Appointed Spence, Avril as Director
1 March 2004
Appointed Deith, Bridget Josephine as Director
22 July 1997
Appointed Deith, Bridget Josephine as Secretary
22 July 1997
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
22 July 1997
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
22 July 1997
Appointed Blackfriar Directors Limited as Corporate Nominee Director
22 July 1997
Resigned Blackfriar Directors Limited as Corporate Nominee Director
22 July 1997
Appointed Deith, Christopher Leonard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 May 2022
Owns 25–50% of shares
British
Born February 1976 (50)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1947 (79)
Former controllers (1)
12 May 2022
Ceased Christopher Leonard Deith — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£819,359
Cash
£84,376
Employees
4
Debt Ratio
9%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £735,904 £711,016 £747,562 £776,981 £832,246 £819,359
Balance sheet detail
202520242023202220212020
Fixed Assets£782,932£747,703£746,498£747,759£745,902£746,502
Current Assets£121,479£165,999£197,491£118,391£41,800£107,684
Debtors£24,529£30,058
Cash£84,376£123,367
Creditors (< 1 year)£167,008£118,588£76,686£118,282
Net Current Assets£36,427£84,543£30,483(£197)(£34,886)(£10,598)
Net Assets£819,359£832,246£776,981£747,562£711,016£735,904
Shareholder Funds£776,981£747,562£711,016£735,904

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates21 June 2026
26 November 2025Total exemption full accounts31 March 2025
24 June 2025Confirmation statement with updates21 June 2025
19 July 2024Total exemption full accounts31 March 2024
21 June 2024Notification of a person with significant control
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?