META BROADCAST LIMITED
Active - Accounts Filed
General Information
NAME
META BROADCAST LIMITED
COMPANY NUMBER
06412297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
30/10/2007
(17 years and 1 months old)
WEBSITE
www.metabroadcast.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4NE
6 Manor Court
Barnes Wallis Road
Fareham
Hampshire
PO15 5TH
86-90 Paul Street
LONDON
EC2A 4NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCTIC INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| META BROADCAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 11/04/2024 | Karthikeyan Dasari Chinna (915774927) has left the board |
Credit Risk Overview
Want to learn more about META BROADCAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about META BROADCAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about META BROADCAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2023 - Present (1 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 30/10/2007 - 31/05/2018 (10 years and 7 months) Secretary: 30/10/2007 - 03/04/2009 (1 years and 5 months) Born in Oct 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
30/10/2007 - 03/04/2009 (1 years and 5 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/02/2014 - 31/05/2018 (4 years and 3 months) Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/04/2017 - Present (7 years and 7 months) Born in Feb 1980 |
Resigned | Director |
Current: 8 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STERNA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARCTIC INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| META BROADCAST LIMITED | Active - Accounts Filed | View Report |
| META BROADCAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 11/04/2024 | Karthikeyan Dasari Chinna (915774927) has left the board |
| 05/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Board Member Jamie MacKinlay (922837005) Appointed |
| 08/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 22/06/2021 | Change in Reg. Office |
| 31/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 10/09/2018 | Change in Reg. Office |
| 07/09/2018 | Mirona Iliescu (915283435) has left the board |
| 07/09/2018 | Chris Andrew Jackson (912549882) has left the board |
| 11/08/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 08/05/2017 | New Board Member Karthikeyan Dasari Chinna (915774927) Appointed |
| 09/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 07/01/2015 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 06/01/2015 | New Board Member Mirona Iliescu (915283435) Appointed |
| 28/02/2014 | Mirona Iliescu (915283435) has left the board |
| 06/12/2013 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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