META DESIGN & ADVERTISING LTD
SUNNYBANK DUFFRYN LANE, ST. NICHOLAS, CARDIFF CF5 6TA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10235215
- Last Updated: 01 Oct 2022
Company Profile
META DESIGN & ADVERTISING LTD was incorporated on Thursday, June 16, 2016 as a Private Limited Company with registered address in CARDIFF. META DESIGN & ADVERTISING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 7 days.
| Name | META DESIGN & ADVERTISING LTD |
|---|---|
| Company number | 10235215 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUNNYBANK DUFFRYN LANE ST. NICHOLAS CARDIFF CF5 6TA |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Clare Louise Thomas Nationality: British |
Dates: Monday, August 31, 2020 - Thursday, January 28, 2021
ownership of shares 50 to 75 percent
|
| Miss Lucy Bulley Nationality: British |
Dates: Friday, November 29, 2019 - Thursday, July 30, 2020
significant influence or control
|
| Mr Leighton James Stacey Nationality: Welsh |
Dates: Friday, November 29, 2019 - Monday, August 31, 2020
significant influence or control
|
| Mrs Clare Louise O'Halloran Nationality: British |
Dates: Tuesday, February 21, 2017 - Friday, November 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1395 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against META DESIGN & ADVERTISING LTD.
Previous Names
| Name | Change Date |
|---|---|
| META DESIGN & ADVERTISING LTD | 16 Jun 2016 |
| PENSIO PLANNING LTD | 15 Aug 2019 |