META BROADCAST LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 2SA
Company number 06412297
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address 34 BLOOMSBURY WAY, LONDON, WC1A 2SA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Statement of capital following an allotment of shares on 31 December 2010 GBP 433 ; Statement of capital following an allotment of shares on 31 December 2015 GBP 1,466 ; Statement of capital following an allotment of shares on 31 December 2012 GBP 890 . The most likely internet sites of META BROADCAST LIMITED are www.metabroadcast.co.uk, and www.meta-broadcast.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meta Broadcast Limited is a Private Limited Company. The company registration number is 06412297. Meta Broadcast Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Meta Broadcast Limited is 34 Bloomsbury Way London Wc1a 2sa. The company`s financial liabilities are £92.13k. It is £52.65k against last year. The cash in hand is £61.96k. It is £-3.62k against last year. And the total assets are £156.16k, which is £14k against last year. ILIESCU, Mirona is a Director of the company. JACKSON, Chris Andrew is a Director of the company. Secretary JACKSON, Chris Andrew has been resigned. Director DENISON, Lee James has been resigned. Director ILIESCU, Mirona has been resigned. The company operates in "Business and domestic software development".


meta broadcast Key Finiance

LIABILITIES £92.13k
+133%
CASH £61.96k
-6%
TOTAL ASSETS £156.16k
+9%
All Financial Figures

Current Directors

Director
ILIESCU, Mirona
Appointed Date: 26 February 2014
49 years old
Director
JACKSON, Chris Andrew
Appointed Date: 30 October 2007
48 years old

Resigned Directors

Secretary
JACKSON, Chris Andrew
Resigned: 03 April 2009
Appointed Date: 30 October 2007
Director
DENISON, Lee James
Resigned: 03 April 2009
Appointed Date: 30 October 2007
47 years old
Director
ILIESCU, Mirona
Resigned: 12 February 2014
Appointed Date: 14 July 2010
49 years old

Persons With Significant Control

Chris Andrew Jackson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Mirona Iliescu
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

META BROADCAST LIMITED Events

20 Feb 2017
Statement of capital following an allotment of shares on 31 December 2010
  • GBP 433
20 Feb 2017
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 1,466
20 Feb 2017
Statement of capital following an allotment of shares on 31 December 2012
  • GBP 890
20 Feb 2017
Statement of capital following an allotment of shares on 31 December 2013
  • GBP 1,097
20 Feb 2017
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 1,290
...
... and 42 more events
19 May 2009
Ad 01/11/08-31/10/09\gbp si 35@1=35\gbp ic 100/135\
14 Apr 2009
Appointment terminated director lee denison
28 Nov 2008
Return made up to 30/10/08; full list of members
12 May 2008
Registered office changed on 12/05/2008 from 16 conway street london W1T 6BE
30 Oct 2007
Incorporation

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