Meshh Limited. Head office in London. Check Director.

Meshh Limited, London

Meshh Limited is a private limited company. Once, it was named Curb Media Limited (it was changed on 2018-11-13). Located at 2 Bowood Road, London SW11 6PE, the above-mentioned 15 years old firm was incorporated on 2008-10-08 and is classified as "media representation services" (Standard Industrial Classification code: 73120).
2 directors can be found in this enterprise: Terry F. (appointed on 18 June 2021), Caroline M. (appointed on 12 August 2019).

About
Name: Meshh Limited
Number: 06718177
Incorporation date: 2008-10-08
End of financial year: 31 December


Address:	2 Bowood Road London SW11 6PE
SIC code:	73120 - Media representation services

Company staff

People with significant control

Limelight Platforms Inc.

18 June 2021

Address	507-555 Richmond St. West,, Toronto, Ontario, M5v 3b1, Canada
Legal authority	Canada Business Corporations Act
Legal form	Ontario Business Corporation
Country registered	Ontario, Canada
Place registered	Ontario Canada Business Registries
Registration number	2416766
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Curb Group Limited

8 October 2016 - 17 June 2021

Address	PO BOX 70693 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom
Legal authority	Company Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	09147338
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-10-31	2012-09-30	2013-09-30	2014-09-30	2015-12-31
Current Assets	58,427	119,328	310,410	560,979	741,394
Fixed Assets	-	-	-	176,256	391,511
Intangible Fixed Assets	-	-	-	-	52,512
Number Shares Allotted	-	120	120	120	120
Shareholder Funds	3,782	78,464	161,208	265,834	324,577
Tangible Fixed Assets	3,993	1,930	7,745	176,256	338,999
Total Assets Less Current Liabilities	4,581	78,850	162,757	301,085	393,221

The target date for Meshh Limited confirmation statement filing is 2024-09-23. The last one was sent on 2023-09-09. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Limelight Platforms Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Richmond St. West,, Toronto, M5V 3B1. Curb Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 62 Buckingham Gate, SW1P 9ZP London.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 1st, December 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 1st, December 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 4th, September 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 7th, January 2022 \| accounts	Free Download (14 pages)
AP01	On June 18, 2021 new director was appointed. filed on: 8th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 17, 2021 filed on: 8th, July 2021 \| officers	Free Download (1 page)
AD01	New registered office address 2 Bowood Road London SW11 6PE. Change occurred on July 8, 2021. Company's previous address: PO Box 70693 62 Buckingham Gate London SW1P 9ZP England. filed on: 8th, July 2021 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, October 2020 \| accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 11th, October 2020 \| accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 11th, October 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 11th, October 2020 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 25th, September 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 25th, September 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, September 2019 \| accounts	Free Download (104 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (17 pages)
AP01	On August 12, 2019 new director was appointed. filed on: 12th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 1, 2019 filed on: 3rd, July 2019 \| officers	Free Download (1 page)
CERTNM	Company name changed curb media LIMITEDcertificate issued on 13/11/18 filed on: 13th, November 2018 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 29, 2018 filed on: 29th, October 2018 \| resolution	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (21 pages)
CH01	On September 1, 2017 director's details were changed filed on: 5th, October 2017 \| officers	Free Download (2 pages)
CH01	On September 1, 2017 director's details were changed filed on: 5th, October 2017 \| officers	Free Download (2 pages)
CH01	On August 1, 2017 director's details were changed filed on: 28th, September 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 31, 2017 filed on: 1st, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2016 filed on: 24th, January 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, December 2016 \| resolution	Free Download (24 pages)
AP01	On November 11, 2016 new director was appointed. filed on: 16th, November 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 11, 2016 filed on: 16th, November 2016 \| officers	Free Download (1 page)
AP01	On November 11, 2016 new director was appointed. filed on: 16th, November 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: November 11, 2016) of a secretary filed on: 16th, November 2016 \| officers	Free Download (2 pages)
AD01	New registered office address PO Box 70693 62 Buckingham Gate London SW1P 9ZP. Change occurred on November 16, 2016. Company's previous address: 7a Hanson Street London England W1W 6TE. filed on: 16th, November 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
AA01	Accounting period ending changed to September 30, 2015 (was December 31, 2015). filed on: 5th, April 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 8, 2015 filed on: 20th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 20, 2015: 120.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2014 filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 9, 2015: 120.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 30th, June 2014 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on April 15, 2014 filed on: 15th, April 2014 \| officers	Free Download (1 page)
AP01	On February 19, 2014 new director was appointed. filed on: 19th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2013 filed on: 20th, November 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 26th, June 2013 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from October 31, 2012 to September 30, 2012 filed on: 21st, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 8, 2012 filed on: 16th, October 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on October 16, 2012. Old Address: 78 New Cavendish St London W1G 9TD United Kingdom filed on: 16th, October 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 12th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2011 filed on: 13th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 4th, April 2011 \| accounts	Free Download (7 pages)
SH01	Capital declared on July 31, 2010: 120.00 GBP filed on: 7th, March 2011 \| capital	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, March 2011 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 8, 2010 filed on: 1st, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 7th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2009 filed on: 29th, October 2009 \| annual return	Free Download (4 pages)
CH01	On October 28, 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, October 2008 \| incorporation	Free Download (13 pages)

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