METAFUSED LIMITED
LONDON META720 LIMITED

Hellopages » Greater London » Camden » NW6 1EA

Company number 08568780
Status Active
Incorporation Date 13 June 2013
Company Type Private Limited Company
Address 2B ACHILLES ROAD, LONDON, NW6 1EA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Jeremy Michael Silver as a director on 1 June 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of METAFUSED LIMITED are www.metafused.co.uk, and www.metafused.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Metafused Limited is a Private Limited Company. The company registration number is 08568780. Metafused Limited has been working since 13 June 2013. The present status of the company is Active. The registered address of Metafused Limited is 2b Achilles Road London Nw6 1ea. The company`s financial liabilities are £131.3k. It is £85.84k against last year. The cash in hand is £137.09k. It is £136.69k against last year. And the total assets are £183.48k, which is £116.9k against last year. KUMAR, Madhuban is a Director of the company. Director SILVER, Jeremy Michael has been resigned. Director WUNDERMAN, Lynn has been resigned. The company operates in "Other information technology service activities".


metafused Key Finiance

LIABILITIES £131.3k
+188%
CASH £137.09k
+33917%
TOTAL ASSETS £183.48k
+175%
All Financial Figures

Current Directors

Director
KUMAR, Madhuban
Appointed Date: 13 June 2013
53 years old

Resigned Directors

Director
SILVER, Jeremy Michael
Resigned: 01 June 2016
Appointed Date: 19 August 2015
67 years old
Director
WUNDERMAN, Lynn
Resigned: 26 January 2015
Appointed Date: 05 July 2013
70 years old

Persons With Significant Control

Ms Madhuban Kumar
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

METAFUSED LIMITED Events

01 Dec 2016
Termination of appointment of Jeremy Michael Silver as a director on 1 June 2016
29 Sep 2016
Confirmation statement made on 12 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 June 2015
13 Jan 2016
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 1,339.511248
22 Dec 2015
Registration of charge 085687800001, created on 16 December 2015
...
... and 17 more events
08 Jul 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,181.61
08 Jul 2014
Appointment of Ms. Lynn Wunderman as a director
04 Apr 2014
Annual return made up to 14 June 2013 with full list of shareholders
29 Oct 2013
Company name changed META720 LIMITED\certificate issued on 29/10/13
  • RES15 ‐ Change company name resolution on 2013-10-29
  • NM01 ‐ Change of name by resolution
13 Jun 2013
Incorporation

METAFUSED LIMITED Charges

16 December 2015
Charge code 0856 8780 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: North West 4 Digital General Partner Limited (As General Partner of Nwf (Digital & Creative) LP
Description: Contains fixed charge…

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