META CHANGE CONSULTING LIMITED
COVENT GARDEN

Hellopages » Greater London » Westminster » WC2E 7LJ

Company number 08684736
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address FIRST FLOOR 41, MAIDEN LANE, COVENT GARDEN, LONDON, WC2E 7LJ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Alistair David Shorrock as a director on 14 September 2015 ANNOTATION Part Rectified The date of termination was removed from the public register on 13/01/2016 as it is factually inaccurate or is derived from something factually inaccurate . The most likely internet sites of META CHANGE CONSULTING LIMITED are www.metachangeconsulting.co.uk, and www.meta-change-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meta Change Consulting Limited is a Private Limited Company. The company registration number is 08684736. Meta Change Consulting Limited has been working since 10 September 2013. The present status of the company is Active. The registered address of Meta Change Consulting Limited is First Floor 41 Maiden Lane Covent Garden London Wc2e 7lj. The company`s financial liabilities are £20.48k. It is £-5.44k against last year. And the total assets are £22.14k, which is £-11.87k against last year. SWETMAN, Mike is a Director of the company. Director SHORROCK, Alistair David has been resigned. The company operates in "Human resources provision and management of human resources functions".


meta change consulting Key Finiance

LIABILITIES £20.48k
-21%
CASH n/a
TOTAL ASSETS £22.14k
-35%
All Financial Figures

Current Directors

Director
SWETMAN, Mike
Appointed Date: 10 September 2013
53 years old

Resigned Directors

Director
SHORROCK, Alistair David
Resigned: 14 September 2015
Appointed Date: 10 September 2013
54 years old

Persons With Significant Control

Mr Michael Dudley Swetman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

META CHANGE CONSULTING LIMITED Events

19 Sep 2016
Confirmation statement made on 10 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Nov 2015
Termination of appointment of Alistair David Shorrock as a director on 14 September 2015
  • ANNOTATION Part Rectified The date of termination was removed from the public register on 13/01/2016 as it is factually inaccurate or is derived from something factually inaccurate

15 Oct 2015
Termination of appointment of Alistair David Shorrock as a director on 14 September 2015
28 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

06 Aug 2015
Accounts for a dormant company made up to 31 August 2014
14 May 2015
Previous accounting period shortened from 30 September 2014 to 31 August 2014
16 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2

10 Sep 2013
Incorporation
Statement of capital on 2013-09-10
  • GBP 2