MERIDIANTV.COM

Company summary

Company number: 03979476
Status: DISSOLVED
Incorporated / age: 25 April 200010 years
Registered office: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 16:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
Nature of business
Dormant company
Previous company names
NORTHBONUS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IRVING, Eleanor Kate ACTIVE	Director	11 Aug 2008		United Kingdom	July 1966	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
TAUTZ, Helen Jane ACTIVE	Director	11 Aug 2008		United Kingdom	June 1963	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IRVING, Eleanor Kate RESIGNED	Secretary	03 Dec 2002	06 Dec 2005			Flat 2, 37 Highbury New Park, London, N5 2EN
PARROTT, Graham Joseph RESIGNED	Secretary	04 Oct 2000	18 Jun 2001			39 Springfield Road, St John's Wood, London, NW8 0QJ
TAUTZ, Helen Jane RESIGNED	Secretary	18 Jun 2001	06 Dec 2005			30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED	Secretary	16 May 2000	16 Jun 2000			9 Cheapside, London, EC2V 6AD
CROSSWALL NOMINEES LIMITED RESIGNED	Secretary	16 Jun 2000	04 Oct 2000			Ludgate House, 245 Blackfriars Road, London, SE1 9UY
GRANADA NOMINEES LIMITED RESIGNED	Secretary	06 Dec 2005	01 Sep 2009			200 Grays Inn Road, London, WC1X 8HF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Apr 2000	16 May 2000			26, Church Street, London, NW8 8EP
CAMPBELL, James Milne RESIGNED	Director	16 Jun 2000	04 Oct 2000		September 1963	22 Lower Hill Road, Epsom, Surrey, KT19 8LT
MORRISON, Stephen Roger RESIGNED	Director	04 Oct 2000	30 Sep 2002	England	March 1947	16 East Heath Road, London, NW3 1AL
NUGEE, Andrew RESIGNED	Director	16 Jun 2000	04 Oct 2000		October 1961	47 Breer Street, London, SW6 3HE
PARROTT, Graham Joseph RESIGNED	Director	04 Oct 2000	17 Aug 2004	United Kingdom	August 1949	39 Springfield Road, St John's Wood, London, NW8 0QJ
STAUNTON, Henry Eric RESIGNED	Director	04 Oct 2000	06 Dec 2005		May 1948	Itv Plc London Television Centre, Upper Ground, London, SE1 9LT
TAUTZ, Helen Jane RESIGNED	Director	18 Jun 2001	06 Dec 2005	United Kingdom	June 1963	30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
TIBBITTS, James Benjamin Stjohn RESIGNED	Director	17 Aug 2004	06 Dec 2005	England	January 1952	31 Broomhill Road, Woodford Green, Essex, IG8 9HD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Director	16 May 2000	16 Jun 2000			9 Cheapside, London, EC2V 6AB
ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED	Director	16 May 2000	16 Jun 2000			9 Cheapside, London, EC2V 6AD
CROSSWALL NOMINEES LIMITED RESIGNED	Director	16 Jun 2000	04 Oct 2000			Ludgate House, 245 Blackfriars Road, London, SE1 9UY
GRANADA NOMINEES LIMITED RESIGNED	Director	06 Dec 2005	11 Aug 2008			200 Grays Inn Road, London, WC1X 8HF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Apr 2000	16 May 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU
ITV PRODUCTIONS LTD RESIGNED	Director	06 Dec 2005	11 Aug 2008			200 Grays Inn Road, London, WC1X 8HF
UNM INVESTMENTS LIMITED RESIGNED	Director	16 Jun 2000	04 Oct 2000			Ludgate House, 245 Blackfriars Road, London, SE1 9UY

IRVING, Eleanor Kate ACTIVE
Role: Director
Appointed on: 11 Aug 2008
Country of Residence: United Kingdom
Date of birth: July 1966
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

TAUTZ, Helen Jane ACTIVE
Role: Director
Appointed on: 11 Aug 2008
Country of Residence: United Kingdom
Date of birth: June 1963
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

IRVING, Eleanor Kate RESIGNED
Role: Secretary
Appointed on: 03 Dec 2002
Resigned on: 06 Dec 2005
Address: Flat 2, 37 Highbury New Park, London, N5 2EN

PARROTT, Graham Joseph RESIGNED
Role: Secretary
Appointed on: 04 Oct 2000
Resigned on: 18 Jun 2001
Address: 39 Springfield Road, St John's Wood, London, NW8 0QJ

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 18 Jun 2001
Resigned on: 06 Dec 2005
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED
Role: Secretary
Appointed on: 16 May 2000
Resigned on: 16 Jun 2000
Address: 9 Cheapside, London, EC2V 6AD

CROSSWALL NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jun 2000
Resigned on: 04 Oct 2000
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY

GRANADA NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Dec 2005
Resigned on: 01 Sep 2009
Address: 200 Grays Inn Road, London, WC1X 8HF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Apr 2000
Resigned on: 16 May 2000
Address: 26, Church Street, London, NW8 8EP

CAMPBELL, James Milne RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 04 Oct 2000
Date of birth: September 1963
Address: 22 Lower Hill Road, Epsom, Surrey, KT19 8LT

MORRISON, Stephen Roger RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: March 1947
Address: 16 East Heath Road, London, NW3 1AL

NUGEE, Andrew RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 04 Oct 2000
Date of birth: October 1961
Address: 47 Breer Street, London, SW6 3HE

PARROTT, Graham Joseph RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 17 Aug 2004
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 39 Springfield Road, St John's Wood, London, NW8 0QJ

STAUNTON, Henry Eric RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 06 Dec 2005
Date of birth: May 1948
Address: Itv Plc London Television Centre, Upper Ground, London, SE1 9LT

TAUTZ, Helen Jane RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 06 Dec 2005
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

TIBBITTS, James Benjamin Stjohn RESIGNED
Role: Director
Appointed on: 17 Aug 2004
Resigned on: 06 Dec 2005
Country of Residence: England
Date of birth: January 1952
Address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 16 Jun 2000
Address: 9 Cheapside, London, EC2V 6AB

ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 16 Jun 2000
Address: 9 Cheapside, London, EC2V 6AD

CROSSWALL NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 04 Oct 2000
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY

GRANADA NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 06 Dec 2005
Resigned on: 11 Aug 2008
Address: 200 Grays Inn Road, London, WC1X 8HF

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Apr 2000
Resigned on: 16 May 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

ITV PRODUCTIONS LTD RESIGNED
Role: Director
Appointed on: 06 Dec 2005
Resigned on: 11 Aug 2008
Address: 200 Grays Inn Road, London, WC1X 8HF

UNM INVESTMENTS LIMITED RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 04 Oct 2000
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY

Filing history

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