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)


                     9Fl., Seoil Bldg. 222, Jamsilbon-dong,
                       Songpa-gu Seoul, Republic of Korea
                                Zip Code 138-863
                     (Address of principal executive offices)



                              CONSULTING AGREEMENTS
                          (Full title of the Agreement)


       Company's telephone number: 82-22-194-3300 Fax No.: 82-22-194-3333
                                   --------------          --------------



                         CALCULATION OF REGISTRATION FEE
<TABLE>
<CAPTION>


--------------------------------------------------------------------------------------------------------------
                                                   Proposed            Proposed Maximum
Title of Securities          Amount to be       Maximum Offering       Aggregate Offering       Amount of
      be Registered           Registered        Price Per Share(1)         Price(1)          Registration Fee
--------------------------------------------------------------------------------------------------------------
<S>                            <C>                <C>                  <C>                   <C>
Common Stock
par value 200 Won
per share                      1,282,708(2)(3)      $ 0.10               $  128,270              $ 118.01
--------------------------------------------------------------------------------------------------------------
</TABLE>

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

(2)  Includes 768,932 shares issuable pursuant to a consulting agreement between
     the  Registrant  and  Hyun  J.  You.

(3)  Includes  513,776  shares  issuable  pursuant  to a consulting agreement
     between  the  Registrant  and  Hye  Kyung  Choi.

<PAGE>
                                     PART I

                     INFORMATION REQUIRED IN THE PROSPECTUS

     Note:  The document(s) containing the information concerning the Consulting
Agreement  between MERIDIAN CO., LTD. (the "Company"), and HYUN J. YOU, dated as
of January 1, 2002, and the Consulting Agreement between MERIDIAN CO., LTD. (the
"Company"),  and  HYE KYUNG CHOI, dated as of January 1, 2002 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,  2001;

     b.     The  Company's  Current  Report  on  Form  8-K12G3  filed  with  the
Commission  on  February  12,  2001,  as  amended  to  date;  and

     c.     The  Company's  Current  Reports  on  Forms  8-K12G3  subsequent  to
December  31,  2001,  and  up  to  and  including  the  date  of  filing of this
Registration  statement.

     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.

<PAGE>

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
                        Hyun J. You, dated as of January 1, 2002.

4.2                     Agreement  between  Meridian  Co., Ltd., and
                        Hye Kyung Choi, dated as of January  1,  2002.

5                       Opinion  of  Counsel.

23.1                    Consent  of  Accountants.

23.2                    Consent  of  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

<PAGE>

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.

<PAGE>

                                   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 17th day of July, 2002.


                              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 17, 2002


/s/ Park, Sang-yeul
_______________________     Director
Park, Sang-yeul                                                   July 17, 2002


/s/ Lee, Soo-rang
_______________________     Director
Lee, Soo-rang                                                     July 17, 2002


/s/ Kim, Ki-won
_______________________     Director
Kim, Ki-won                                                       July 17, 2002


<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
                        Hyun J. You, dated as of January 1, 2002.

4.2                     Agreement  between  Meridian  Co., Ltd., and
                        Hye Kyung Choi, dated as of January  1,  2002.

5                       Opinion  of  Counsel.

23.1                    Consent  of  Accountants.

23.2                    Consent  of  Counsel  (Included  in  Exhibit  5).


<PAGE>
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{"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": "333-96763", "film-number": "02706547"}, "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)

                     9Fl., Seoil Bldg. 222, Jamsilbon-dong,
                       Songpa-gu Seoul, Republic of Korea
                                Zip Code 138-863
                     (Address of principal executive offices)

                              CONSULTING AGREEMENTS
                          (Full title of the Agreement)

       Company's telephone number: 82-22-194-3300 Fax No.: 82-22-194-3333
                                   --------------          --------------

                         CALCULATION OF REGISTRATION FEE
--------------------------------------------------------------------------------------------------------------
                                                   Proposed            Proposed Maximum
Title of Securities          Amount to be       Maximum Offering       Aggregate Offering       Amount of
      be Registered           Registered        Price Per Share(1)         Price(1)          Registration Fee
--------------------------------------------------------------------------------------------------------------
Common Stock
par value 200 Won
per share                      1,282,708(2)(3)      $ 0.10               $  128,270              $ 118.01
--------------------------------------------------------------------------------------------------------------
(1)  Estimated  solely  for  the  purpose  of  calculating  the registration fee
     pursuant  to  Rule  457.

(2)  Includes 768,932 shares issuable pursuant to a consulting agreement between
     the  Registrant  and  Hyun  J.  You.

(3)  Includes  513,776  shares  issuable  pursuant  to a consulting agreement
     between  the  Registrant  and  Hye  Kyung  Choi.
PART I

                     INFORMATION REQUIRED IN THE PROSPECTUS

     Note:  The document(s) containing the information concerning the Consulting
Agreement  between MERIDIAN CO., LTD. (the "Company"), and HYUN J. YOU, dated as
of January 1, 2002, and the Consulting Agreement between MERIDIAN CO., LTD. (the
"Company"),  and  HYE KYUNG CHOI, dated as of January 1, 2002 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,  2001;

     b.     The  Company's  Current  Report  on  Form  8-K12G3  filed  with  the
Commission  on  February  12,  2001,  as  amended  to  date;  and

     c.     The  Company's  Current  Reports  on  Forms  8-K12G3  subsequent  to
December  31,  2001,  and  up  to  and  including  the  date  of  filing of this
Registration  statement.

     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
                        Hyun J. You, dated as of January 1, 2002.

4.2                     Agreement  between  Meridian  Co., Ltd., and
                        Hye Kyung Choi, dated as of January  1,  2002.

5                       Opinion  of  Counsel.

23.1                    Consent  of  Accountants.

23.2                    Consent  of  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 17th day of July, 2002.

                              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 17, 2002

/s/ Park, Sang-yeul
_______________________     Director
Park, Sang-yeul                                                   July 17, 2002

/s/ Lee, Soo-rang
_______________________     Director
Lee, Soo-rang                                                     July 17, 2002

/s/ Kim, Ki-won
_______________________     Director
Kim, Ki-won                                                       July 17, 2002
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
                        Hyun J. You, dated as of January 1, 2002.

4.2                     Agreement  between  Meridian  Co., Ltd., and
                        Hye Kyung Choi, dated as of January  1,  2002.

5                       Opinion  of  Counsel.

23.1                    Consent  of  Accountants.

23.2                    Consent  of  Counsel  (Included  in  Exhibit  5).