UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN ISSUER

PURSUANT TO RULE 13a-16 or 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934

Dated May 1631, 2005

REGISTRATION NO. 0000-32359

MERIDIAN CO., LTD. ~~(Translation of Registrant’s Name into English)~~

4F, Heungseong Bldg., 197-3, Jamsil-Dong, Songpa-Gu, Seoul, Korea ~~(Address~~Company's oftelephone ~~Principal~~number: ~~Executive~~82-2-2103-3300 ~~Offices)~~Fax No.: 82-2-2103-3333

82-2-2103-3300	82-2-2103-3333
(Registrant’s telephone number)	(Registrant’s facsimile number)

[GRAPHIC OMITTED]

(Address ~~Indicate by check mark whether the registrant files or will file annual reports under cover~~ of ~~Form~~principal ~~20-F~~executive oroffices) ~~Form 40-F:~~

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F: ý or Form 40-F~~: o~~ .

Form 20-F x Form 40-F ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Yes: o ¨ No: ý x

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes: o ¨ No: ý x

Indicate by check mark whether ~~the registrant~~ by furnishing the information contained in this ~~form~~Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes: o ¨ No: ý x

If "Yes" is marked, indicate below the file number ~~assigned~~ assigned to the registrant in connection with Rule 12g3-2(b): 82- ~~__________~~_________

ITEM 61. ~~RESIGNATION~~CHANGE OFIN ~~REGISTRANT'S DIRECTOR~~SECURITIES

On ~~March~~May 312, 2005, ~~Mr. Sang-Yeul Park resigned from~~ the ~~Board~~board of ~~Directors~~directors of Meridian Co., Ltd. (the "Company") authorized the return to treasury of 1,000,000 shares of common stock issued to Edward Fitzpatrick (the “Shares”). InThe Shares ~~Beom~~had ~~Park~~been ~~was~~issued ~~appointed~~to atMr. Fitzpatrick pursuant to a consulting agreement entered into between Fitzpatrick and the ~~Annual~~Company, ~~General~~on ~~Meeting~~February of5th, ~~Shareholders~~2004 of(the “Agreement”). The Agreement was terminated by the Company due to lack ~~fill~~of performance by Fitzpatrick of his obligations under the ~~vacancy~~Agreement, ~~created~~and the byShares were subsequently returned to the ~~resignation~~Company’s treasury, effected by resolution of ~~Mr.~~the ~~Sang-Yeul~~Company’s ~~Park~~Board of Directors.

IN ~~BEOM~~As ~~PARK,~~a ~~DIRECTOR Mr. Park graduated from the Seoul University~~result, ~~Korea with a degree in Sociology. From 1991 to 1998 he was~~ the ~~head~~total ofoutstanding ~~development~~shares ~~planning department in Kia Techono Co., Ltd. He was a founder~~ of ~~Eduevision Korea Co., Ltd. in 1999. Mr. Park joined~~ the Company inhave decreased ~~2002~~to ~~as a head of development planning department~~28,993,984.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the ~~Registrant~~registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: May 13, 2005	MERIDIAN CO., LTD.
	MERIDIAN CO., LTD.
	By:	/s/ Myeong, Hyeon-Seong
Date: May 31, 2005	By:	/s/ Myeong, Hyeon-Seong
	Name:	Myeong, Hyeon-Seong
	Title:	President

End of Filing

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