METADATA MATTERS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 05706912
Status Active
Incorporation Date 13 February 2006
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 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of METADATA MATTERS LIMITED are www.metadatamatters.co.uk, and www.metadata-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Metadata Matters Limited is a Private Limited Company. The company registration number is 05706912. Metadata Matters Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Metadata Matters Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . MCGEACHIE, George is a Director of the company. MCGEACHIE, Kay is a Director of the company. Secretary MCGEACHIE, Janice Kay has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
MCGEACHIE, George
Appointed Date: 13 February 2006
66 years old
Director
MCGEACHIE, Kay
Appointed Date: 13 February 2006
64 years old

Resigned Directors

Secretary
MCGEACHIE, Janice Kay
Resigned: 18 January 2011
Appointed Date: 11 January 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 January 2007
Appointed Date: 13 February 2006

Persons With Significant Control

George Mcgeachie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kay Mcgeachie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METADATA MATTERS LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Director's details changed for Janice Kay Mcgeachie on 11 February 2015
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
...
... and 29 more events
30 Jan 2007
Secretary resigned
30 Jan 2007
New secretary appointed
30 Jan 2007
Registered office changed on 30/01/07 from: 72 new bond street mayfair london W1S 1RR
28 Apr 2006
Accounting reference date extended from 28/02/07 to 30/04/07
13 Feb 2006
Incorporation

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