SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, DC  20549



                                    FORM S-8
                             REGISTRATION STATEMENT
                                      UNDER
                           THE SECURITIES ACT OF 1933




                               MERIDIAN CO., LTD.
                               ------------------
               (Exact Name of Company as specified in its charter)



Republic  of  Korea             0-32359                  Not  Applicable
-------------------             -------                  ---------------
  (Jurisdiction)        (Commission  File  Number)   (IRS Employer ID Number)

      4F, Heungseong Bldg., 197-3, Jamsilbon-Dong, Songpa-Gu, Seoul, Korea
      --------------------------------------------------------------------
                    (Address of principal executive offices)



                              CONSULTING AGREEMENTS
                          (Full title of the Agreement)


       Company's telephone number: 82-2-2194-3300 Fax No.: 82-2-2194-3333
                                   --------------          --------------



                         CALCULATION OF REGISTRATION FEE

<TABLE>
<CAPTION>
<S>                         <C>                  <C>                       <C>                       <C>
   Title of Each              Amount             Proposed Maximum          Proposed Maximum
Class of Securities            To Be              Offering Price (1)           Aggregate                Amount of
       To Be                Registered               Per Unit               Offering Price(1)        Registration Fee
     Registered
---------------------------------------------------------------------------------------------------------------------
    Common Stock            1,968,901(2)(3)(4)        $0.17                    $334,713.17                  $27.11
---------------------------------------------------------------------------------------------------------------------
</TABLE>


(1)  Estimated  solely  for  the  purpose  of  calculating  the registration fee
pursuant  to  Rule  457.

<PAGE>

(2)  Includes 713,019 shares issuable pursuant to a consulting agreement between
the  Registrant  and  Hye  Kyung  Choi.

(3)  Includes  794,117  shares  issuable  pursuant  to  a  consulting  agreement
between  the  Registrant  and  Seok  Woo  Lee.

(4)     Includes  461,765  shares  issuable  pursuant  to a consulting agreement
between  the  Registrant  and  Hye  Kyung  Jo.


                                     PART I

                     INFORMATION REQUIRED IN THE PROSPECTUS

Note:  The  document(s)  containing  the  information  concerning  the Marketing
Consulting  Agreement  between MERIDIAN CO., LTD. (the "Company"), and HYE KYUNG
CHOI,  dated  as  of January 15, 2003, the Compliance Agreement between MERIDIAN
CO.,  LTD.  (the "Company"), SEOK WOO LEE, dated as of January 15, 2003  and the
Business  Plan  Agreement  Between  MERIDIAN  CO., LTD. (the "Company"), and HYE
KYUNG  JO,  dated  as  of  February  01,  2003, the Consulting Agreement between
Meridian  Co.,  Ltd.  (the  "company")  required by Item 1 of Form S-8 under the
Securities  Exchange  Act  of  1934,  as amended (the "Exchange Act"),  and  the
statement  of  availability  of  registrant  information,  employee benefit plan
annual  reports  and  other  information required by Item 2 of Form S-8 will  be
sent  or given to participants as specified in Rule 428. In accordance with Rule
428  and  the  requirements  of Part I of Form S-8, such documents are not being
filed  with  the  Securities  and  Exchange Commission (the "Commission") either
as  part  of  this  registration  statement  on  Form  S-8  (the  "Registration
Statement")  or  as prospectuses or prospectus supplements pursuant to Rule 424.
The  Company  will  maintain  a  file  of  such documents in accordance with the
provisions  of  Rule  428.  Upon  request,  the  Company  shall  furnish  to the
Commission  or  its  staff  a copy or copies of all of the documents included in
such  file.


                                     PART II

               INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

ITEM  3.  INCORPORATION  OF  DOCUMENTS  BY  REFERENCE

The  following  documents,  which  have  been  filed  by  the  Company  with the
Securities  and  Exchange  Commission, are hereby incorporated by reference into
this  Prospectus:


a.  The  Company's Annual Report on Form 20-F for the fiscal year ended
    December 31,  2002;

b.  The  Company's Annual Report on Form 20-F for the fiscal year ended
    December 31,  2001;

All  documents  filed  by  the  Company with the Commission pursuant to Sections
13(a),  13(c),  14  and 15(d) of the Exchange Act subsequent to the date of this
Registration  Statement and prior to the filing of a post-effective amendment to
this  Registration  Statement which indicates that all securities offered hereby
have  been  sold or which deregisters all securities then remaining unsold shall
be  deemed to be incorporated in this Registration Statement by reference and to
be  a  part  hereof  from  the  date  of  filing  of  such  documents.

Any  statement contained in this Registration Statement, in a supplement to this
Registration  Statement or in a document incorporated by reference herein, shall
be  deemed  to  be  modified  or  superseded  for  purposes of this Registration
Statement to the extent that a statement contained herein or in any subsequently
filed  supplement  to  this  Registration  Statement  or in any document that is
subsequently  incorporated  by  reference  herein  modifies  or  supersedes such
statement.  Any  statement so modified or superseded shall not be deemed, except
as  so  modified  or  superseded,  to  constitute  a  part  of this Registration
Statement.

<PAGE>

ITEM  4.  DESCRIPTION  OF  SECURITIES.

The  Common  Stock  being  registered pursuant to this registration statement is
part  of  a  class  of  securities  registered  under Section 12 of the Exchange
Act.  A  description  of  such  securities is contained in our filings under the
Exchange  Act,  and  is  incorporated  herein  by  reference.

ITEM  5.  Interests  of  Named  Experts  and  Counsel.

Not  applicable.

ITEM  6.  Indemnification  of  Directors  and  Officers.

Not  applicable.

ITEM  7.  Exemption  From  Registration  Claimed.

Not  applicable.

ITEM  8.  Exhibits.

Exhibit  Number     Description
---------------     -----------

     4.1            Agreement  between  Meridian  Co.,  Ltd.,  and  Hye Kyung
                    Choi,  dated  as  of  January  15,  2003.

     4.2            Agreement  between  Meridian  Co.,  Ltd.,  and  Seok  Woo
                    Lee,  dated  as  of  January  15,  2003.

     4.3            Agreement between  Meridian Co., Ltd., and Hye Kyung Jo,
                    Dated as of  February  1,  2003

     5              Opinion  of  Legal  Counsel.

    23.1            Consent  of  Accountants.

    23.2            Consent  of  Legal  Counsel  (Included  in  Exhibit  5).


ITEM  9.  Undertakings

1.     The  Registrant  hereby  undertakes:

(a)     To  file,  during any period in which offers or sales are being made,  a
post-effective  amendment  to  this  registration  statement:

(i)  to  include  any  prospectus required by Section 10(a)(3) of the Securities
Act  of  1933;

(ii)  to  reflect  in  the  prospectus  any  facts  or events arising after  the
effective  date of the registration statement (or the most recent post-effective
amendment  thereof)  which,  individually  or  in  the  aggregate,  represent  a
fundamental  change  in  the  formation  set  forth  in  the  registration
statement

(iii)  to  include  any  material  information  with  respect  to  the  plan  of
distribution  not  previously  disclosed  in the registration statement  or  any
material  change  to  such  information  in  the  registration  statement;

<PAGE>

(b)     That,  for  the  purpose  of  determining  any  liability  under  the
Securities Act of 1933, each such post-effective amendment shall be deemed to be
a new registration statement relating to the securities offered therein, and the
offering  of  such  securities  at  that  time shall be deemed to be the initial
bonafide  offering  thereof.

(c)     To  remove  from  registration  by  means  of a post-effective amendment
any  of  the  securities  being  registered  which  remain  unsold  at  the
termination  of  the  offering.

2.     The  Registrant  hereby  undertakes that, for purposes of determining any
liability  under  the  Securities  Act  of 1933, each filing of the Registrant's
annual  report  pursuant  to  Section 13(a) or Section 15(d) of the Exchange Act
(and,  where applicable, each filing of an employee benefit plan's annual report
pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference
in the registration statement shall be deemed to be a new registration statement
relating  to  the securities offered herein, and the offering of such securities
at  that  time  shall be deemed to be in the initial bona fide offering thereof.



SIGNATURES

Pursuant  to  the  requirements  of  the  Securities  Act  of  1933,  Registrant
certifies  that  it  has  reasonable grounds to believe that it meets all of the
requirements  for  filing  on  Form  S-8  and  has duly caused this Registration
Statement  to  be  signed  on  its  behalf  by  the  undersigned, thereunto duly
authorized,  in  the  City  of  Seoul,  Korea,  on  this 16th day of July, 2003.


MERIDIAN  CO.,  LTD.


By:  /s/  Myeong,  Hyeon-seong
--------------------------------------
Myeong,  Hyeon-seong,  President  and  CEO



In  accordance  with  the requirements of the Securities Act of 1933 as amended,
this  Registration  Statement  has  been  signed by the following persons in the
capacities  and  on  the  date  indicated.



Signature                   Title                                    Date
---------                   -----                                    ----

/s/  Myeong,  Hyeon-seong
_______________________     Director,  Chief  Executive  Officer
Myeong,  Hyeon-seong        and  President                        July  16, 2003


/s/  Park,  Sang-yeul
_______________________     Director
Park,  Sang-yeul                                                   July 16, 2003


/s/  Hong,  Sungpil
_______________________     Director
Hong, Sungpil                                                      July 16, 2003

<PAGE>



                             REGISTRATION STATEMENT
                                      UNDER
                           THE SECURITIES ACT OF 1933

                               MERIDIAN CO., LTD.
               (Exact name of Issuer as specified in its charter)

                                 EXHIBIT  INDEX

Exhibit  Number     Description
---------------     -----------

     4.1            Agreement  between  Meridian  Co.,  Ltd.,  and  Hye Kyung
                    Choi,  dated  as  of  January  15,  2003.

     4.2            Agreement  between  Meridian  Co.,  Ltd.,  and  Seok  Woo
                    Lee,  dated  as  of  January  15,  2003.

     4.3            Agreement between  Meridian Co., Ltd., and Hye Kyung Jo,
                    Dated as of  February  1,  2003

     5              Opinion  of  Legal  Counsel.

    23.1            Consent  of  Accountants.

    23.2            Consent  of  Legal  Counsel  (Included  in  Exhibit  5).
[{"type": "S-8", "sequence": "1", "filename": "doc1.txt", "description": "S-8", "secsgml_size_bytes": 11546}]
{"company-data": {"conformed-name": "MERIDIAN CO LTD", "cik": "0001135174", "assigned-sic": "3841", "irs-number": "000000000", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-107086", "film-number": "03789455"}, "business-address": {"street1": "3F MADISON VENTURE TOWER", "street2": "KANGNAM KU SEOUL REPUBLIC OF KOREA", "city": "REPUBLIC OF KOREA", "state": "M5", "zip": "00000", "phone": "000-00-00000"}, "mail-address": {"street1": "3F MADISON VENTURE TOWER", "street2": "KANGNAM KU SEOUL REPUBLIC OF KOREA", "city": "REPUBLIC OF KOREA"}}
SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, DC  20549

                                    FORM S-8
                             REGISTRATION STATEMENT
                                      UNDER
                           THE SECURITIES ACT OF 1933

                               MERIDIAN CO., LTD.
                               ------------------
               (Exact Name of Company as specified in its charter)

Republic  of  Korea             0-32359                  Not  Applicable
-------------------             -------                  ---------------
  (Jurisdiction)        (Commission  File  Number)   (IRS Employer ID Number)

      4F, Heungseong Bldg., 197-3, Jamsilbon-Dong, Songpa-Gu, Seoul, Korea
      --------------------------------------------------------------------
                    (Address of principal executive offices)

                              CONSULTING AGREEMENTS
                          (Full title of the Agreement)

       Company's telephone number: 82-2-2194-3300 Fax No.: 82-2-2194-3333
                                   --------------          --------------

                         CALCULATION OF REGISTRATION FEE
Title of Each              Amount             Proposed Maximum          Proposed Maximum
Class of Securities            To Be              Offering Price (1)           Aggregate                Amount of
       To Be                Registered               Per Unit               Offering Price(1)        Registration Fee
     Registered
---------------------------------------------------------------------------------------------------------------------
    Common Stock            1,968,901(2)(3)(4)        $0.17                    $334,713.17                  $27.11
---------------------------------------------------------------------------------------------------------------------
(1)  Estimated  solely  for  the  purpose  of  calculating  the registration fee
pursuant  to  Rule  457.
(2)  Includes 713,019 shares issuable pursuant to a consulting agreement between
the  Registrant  and  Hye  Kyung  Choi.

(3)  Includes  794,117  shares  issuable  pursuant  to  a  consulting  agreement
between  the  Registrant  and  Seok  Woo  Lee.

(4)     Includes  461,765  shares  issuable  pursuant  to a consulting agreement
between  the  Registrant  and  Hye  Kyung  Jo.

                                     PART I

                     INFORMATION REQUIRED IN THE PROSPECTUS

Note:  The  document(s)  containing  the  information  concerning  the Marketing
Consulting  Agreement  between MERIDIAN CO., LTD. (the "Company"), and HYE KYUNG
CHOI,  dated  as  of January 15, 2003, the Compliance Agreement between MERIDIAN
CO.,  LTD.  (the "Company"), SEOK WOO LEE, dated as of January 15, 2003  and the
Business  Plan  Agreement  Between  MERIDIAN  CO., LTD. (the "Company"), and HYE
KYUNG  JO,  dated  as  of  February  01,  2003, the Consulting Agreement between
Meridian  Co.,  Ltd.  (the  "company")  required by Item 1 of Form S-8 under the
Securities  Exchange  Act  of  1934,  as amended (the "Exchange Act"),  and  the
statement  of  availability  of  registrant  information,  employee benefit plan
annual  reports  and  other  information required by Item 2 of Form S-8 will  be
sent  or given to participants as specified in Rule 428. In accordance with Rule
428  and  the  requirements  of Part I of Form S-8, such documents are not being
filed  with  the  Securities  and  Exchange Commission (the "Commission") either
as  part  of  this  registration  statement  on  Form  S-8  (the  "Registration
Statement")  or  as prospectuses or prospectus supplements pursuant to Rule 424.
The  Company  will  maintain  a  file  of  such documents in accordance with the
provisions  of  Rule  428.  Upon  request,  the  Company  shall  furnish  to the
Commission  or  its  staff  a copy or copies of all of the documents included in
such  file.

                                     PART II

               INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

ITEM  3.  INCORPORATION  OF  DOCUMENTS  BY  REFERENCE

The  following  documents,  which  have  been  filed  by  the  Company  with the
Securities  and  Exchange  Commission, are hereby incorporated by reference into
this  Prospectus:

a.  The  Company's Annual Report on Form 20-F for the fiscal year ended
    December 31,  2002;

b.  The  Company's Annual Report on Form 20-F for the fiscal year ended
    December 31,  2001;

All  documents  filed  by  the  Company with the Commission pursuant to Sections
13(a),  13(c),  14  and 15(d) of the Exchange Act subsequent to the date of this
Registration  Statement and prior to the filing of a post-effective amendment to
this  Registration  Statement which indicates that all securities offered hereby
have  been  sold or which deregisters all securities then remaining unsold shall
be  deemed to be incorporated in this Registration Statement by reference and to
be  a  part  hereof  from  the  date  of  filing  of  such  documents.

Any  statement contained in this Registration Statement, in a supplement to this
Registration  Statement or in a document incorporated by reference herein, shall
be  deemed  to  be  modified  or  superseded  for  purposes of this Registration
Statement to the extent that a statement contained herein or in any subsequently
filed  supplement  to  this  Registration  Statement  or in any document that is
subsequently  incorporated  by  reference  herein  modifies  or  supersedes such
statement.  Any  statement so modified or superseded shall not be deemed, except
as  so  modified  or  superseded,  to  constitute  a  part  of this Registration
Statement.
ITEM  4.  DESCRIPTION  OF  SECURITIES.

The  Common  Stock  being  registered pursuant to this registration statement is
part  of  a  class  of  securities  registered  under Section 12 of the Exchange
Act.  A  description  of  such  securities is contained in our filings under the
Exchange  Act,  and  is  incorporated  herein  by  reference.

ITEM  5.  Interests  of  Named  Experts  and  Counsel.

Not  applicable.

ITEM  6.  Indemnification  of  Directors  and  Officers.

Not  applicable.

ITEM  7.  Exemption  From  Registration  Claimed.

Not  applicable.

ITEM  8.  Exhibits.

Exhibit  Number     Description
---------------     -----------

     4.1            Agreement  between  Meridian  Co.,  Ltd.,  and  Hye Kyung
                    Choi,  dated  as  of  January  15,  2003.

     4.2            Agreement  between  Meridian  Co.,  Ltd.,  and  Seok  Woo
                    Lee,  dated  as  of  January  15,  2003.

     4.3            Agreement between  Meridian Co., Ltd., and Hye Kyung Jo,
                    Dated as of  February  1,  2003

     5              Opinion  of  Legal  Counsel.

    23.1            Consent  of  Accountants.

    23.2            Consent  of  Legal  Counsel  (Included  in  Exhibit  5).

ITEM  9.  Undertakings

1.     The  Registrant  hereby  undertakes:

(a)     To  file,  during any period in which offers or sales are being made,  a
post-effective  amendment  to  this  registration  statement:

(i)  to  include  any  prospectus required by Section 10(a)(3) of the Securities
Act  of  1933;

(ii)  to  reflect  in  the  prospectus  any  facts  or events arising after  the
effective  date of the registration statement (or the most recent post-effective
amendment  thereof)  which,  individually  or  in  the  aggregate,  represent  a
fundamental  change  in  the  formation  set  forth  in  the  registration
statement

(iii)  to  include  any  material  information  with  respect  to  the  plan  of
distribution  not  previously  disclosed  in the registration statement  or  any
material  change  to  such  information  in  the  registration  statement;
(b)     That,  for  the  purpose  of  determining  any  liability  under  the
Securities Act of 1933, each such post-effective amendment shall be deemed to be
a new registration statement relating to the securities offered therein, and the
offering  of  such  securities  at  that  time shall be deemed to be the initial
bonafide  offering  thereof.

(c)     To  remove  from  registration  by  means  of a post-effective amendment
any  of  the  securities  being  registered  which  remain  unsold  at  the
termination  of  the  offering.

2.     The  Registrant  hereby  undertakes that, for purposes of determining any
liability  under  the  Securities  Act  of 1933, each filing of the Registrant's
annual  report  pursuant  to  Section 13(a) or Section 15(d) of the Exchange Act
(and,  where applicable, each filing of an employee benefit plan's annual report
pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference
in the registration statement shall be deemed to be a new registration statement
relating  to  the securities offered herein, and the offering of such securities
at  that  time  shall be deemed to be in the initial bona fide offering thereof.

SIGNATURES

Pursuant  to  the  requirements  of  the  Securities  Act  of  1933,  Registrant
certifies  that  it  has  reasonable grounds to believe that it meets all of the
requirements  for  filing  on  Form  S-8  and  has duly caused this Registration
Statement  to  be  signed  on  its  behalf  by  the  undersigned, thereunto duly
authorized,  in  the  City  of  Seoul,  Korea,  on  this 16th day of July, 2003.

MERIDIAN  CO.,  LTD.

By:  /s/  Myeong,  Hyeon-seong
--------------------------------------
Myeong,  Hyeon-seong,  President  and  CEO

In  accordance  with  the requirements of the Securities Act of 1933 as amended,
this  Registration  Statement  has  been  signed by the following persons in the
capacities  and  on  the  date  indicated.

Signature                   Title                                    Date
---------                   -----                                    ----

/s/  Myeong,  Hyeon-seong
_______________________     Director,  Chief  Executive  Officer
Myeong,  Hyeon-seong        and  President                        July  16, 2003

/s/  Park,  Sang-yeul
_______________________     Director
Park,  Sang-yeul                                                   July 16, 2003

/s/  Hong,  Sungpil
_______________________     Director
Hong, Sungpil                                                      July 16, 2003
REGISTRATION STATEMENT
                                      UNDER
                           THE SECURITIES ACT OF 1933

                               MERIDIAN CO., LTD.
               (Exact name of Issuer as specified in its charter)

                                 EXHIBIT  INDEX

Exhibit  Number     Description
---------------     -----------

     4.1            Agreement  between  Meridian  Co.,  Ltd.,  and  Hye Kyung
                    Choi,  dated  as  of  January  15,  2003.

     4.2            Agreement  between  Meridian  Co.,  Ltd.,  and  Seok  Woo
                    Lee,  dated  as  of  January  15,  2003.

     4.3            Agreement between  Meridian Co., Ltd., and Hye Kyung Jo,
                    Dated as of  February  1,  2003

     5              Opinion  of  Legal  Counsel.

    23.1            Consent  of  Accountants.

    23.2            Consent  of  Legal  Counsel  (Included  in  Exhibit  5).