METADIGM LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 7BD

Company number 02344293
Status Active
Incorporation Date 7 February 1989
Company Type Private Limited Company
Address 30 WELLINGTON STREET, COVENT GARDEN, LONDON, WC2E 7BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 200 . The most likely internet sites of METADIGM LIMITED are www.metadigm.co.uk, and www.metadigm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.3 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.Metadigm Limited is a Private Limited Company. The company registration number is 02344293. Metadigm Limited has been working since 07 February 1989. The present status of the company is Active. The registered address of Metadigm Limited is 30 Wellington Street Covent Garden London Wc2e 7bd. . SCOTT, Nicholas Roger is a Secretary of the company. SCOTT, Nicholas Roger is a Director of the company. SIMPER, Jason Paul is a Director of the company. Secretary MCRAE, Alan Peter has been resigned. Secretary MCRAE, Alison Jane has been resigned. Director BROOKS, Simon has been resigned. Director MCRAE, Alan Peter has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SCOTT, Nicholas Roger
Appointed Date: 30 October 2009
Director
SCOTT, Nicholas Roger
Appointed Date: 30 October 2009
55 years old
Director
SIMPER, Jason Paul
Appointed Date: 30 October 2009
55 years old

Resigned Directors

Secretary
MCRAE, Alan Peter
Resigned: 30 October 2009
Appointed Date: 01 December 2006
Secretary
MCRAE, Alison Jane
Resigned: 01 December 2006
Director
BROOKS, Simon
Resigned: 30 April 2009
Appointed Date: 01 December 2006
62 years old
Director
MCRAE, Alan Peter
Resigned: 30 October 2009
71 years old

Persons With Significant Control

Blend It Group Limted
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METADIGM LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 200
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 200
...
... and 89 more events
16 Mar 1989
Director resigned;new director appointed
16 Mar 1989
Registered office changed on 16/03/89 from: 2 baches street london N1 6UB
13 Mar 1989
Company name changed wellstrike LIMITED\certificate issued on 14/03/89
10 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1989
Incorporation

METADIGM LIMITED Charges

3 January 2012
Rent deposit deed
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Vico Properties Limited
Description: The deposit and all right and entitlement in and to the…

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