META BROADCAST LIMITED
86-90 PAUL STREET, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 06412297
- Last Updated: 01 Mar 2024
Company Profile
META BROADCAST LIMITED was incorporated on Tuesday, October 30, 2007 as a Private Limited Company with registered address in LONDON. META BROADCAST LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 10 months and 17 days.
| Name | META BROADCAST LIMITED |
|---|---|
| Company number | 06412297 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86-90 PAUL STREET LONDON EC2A 4NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Telsis Innovations Limited 6 Barnes Wallis Road, PO15 5TH |
Dates: Friday, April 21, 2017 - Friday, April 21, 2017
ownership of shares 75 to 100 percent
|
| Arctic Innovations Limited 13 Cable Court Pittman Way, Fulwood, PR2 9YW |
Dates: Friday, April 21, 2017 - present
ownership of shares 75 to 100 percent
|
| Ms Mirona Iliescu Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - Friday, April 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Chris Andrew Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| META BROADCAST LIMITED | 30 Oct 2007 |