Company number 04321742
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address FIRST FLOOR TELECOM HOUSE, 125 - 135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Registered office address changed from 37 Clarendon Villas Clarendon Villas Hove East Sussex BN3 3RE England to Crunch Accounting, Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 15 April 2016; Registered office address changed from 34 Portland Road Hove East Sussex BN3 5DL to Crunch Accounting, Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 15 April 2016. The most likely internet sites of META DESIGN WORK LIMITED are www.metadesignwork.co.uk, and www.meta-design-work.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Meta Design Work Limited is a Private Limited Company.
The company registration number is 04321742. Meta Design Work Limited has been working since 13 November 2001.
The present status of the company is Active. The registered address of Meta Design Work Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. The company`s financial liabilities are £2.1k. It is £-27.87k against last year. The cash in hand is £6.6k. It is £-29.54k against last year. And the total assets are £10.71k, which is £-46.87k against last year. HILKER, Lyndsay Mclean is a Secretary of the company. HILKER, Henrik Georg is a Director of the company. HILKER, Lyndsay Mclean is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
meta design work Key Finiance
LIABILITIES
£2.1k
-93%
CASH
£6.6k
-82%
TOTAL ASSETS
£10.71k
-82%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 13 November 2001
Appointed Date: 13 November 2001
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 13 November 2001
Appointed Date: 13 November 2001
Persons With Significant Control
Henrik Georg Hilker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
META DESIGN WORK LIMITED Events
17 Jan 2017
Confirmation statement made on 13 November 2016 with updates
15 Apr 2016
Registered office address changed from 37 Clarendon Villas Clarendon Villas Hove East Sussex BN3 3RE England to Crunch Accounting, Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 15 April 2016
15 Apr 2016
Registered office address changed from 34 Portland Road Hove East Sussex BN3 5DL to Crunch Accounting, Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 15 April 2016
09 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
28 Oct 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 35 more events
18 Jan 2002
New secretary appointed;new director appointed
20 Nov 2001
Secretary resigned
20 Nov 2001
Director resigned
20 Nov 2001
Registered office changed on 20/11/01 from: regent house 316 beulah hill london SE19 3HF
13 Nov 2001
Incorporation