Menna Overview
Here’s a quick overview of METADIGM LIMITED 👀 — a Bounds Green, London based business that started in 1989.
METADIGM LIMITED
- Company statusactive
- Company No02344293
- Age37 years 5 months Incorporated 7 February 1989
- Officers3
Address
Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, N11 2NW, United Kingdom
METADIGM LIMITED is an active company incorporated on 7 February 1989 and based in Bounds Green, London, United Kingdom. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 09 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 29 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 20 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Aug 2021
Gazette Filings Brought Up To Date
5 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Gazette Notice Compulsory
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 03 Feb 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Ian Christopher | director | Mar 1964 | 21 Jun 2021 |
| MC HALE, Patrick | director | May 1987 | 21 Jun 2021 |
| TOMLINSON, Matt | director | Mar 1973 | 21 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blend It Group Limited | 06 Apr 2016 | |
| Blend It Group Limted | 06 Apr 2016 |
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BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher, MC HALE, Patrick are mutual persons.
BROWN, Ian Christopher, MC HALE, Patrick are mutual persons.
BROWN, Ian Christopher, MC HALE, Patrick are mutual persons.
BROWN, Ian Christopher, MC HALE, Patrick, TOMLINSON, Matt are mutual persons.
BROWN, Ian Christopher, MC HALE, Patrick are mutual persons.
BROWN, Ian Christopher, MC HALE, Patrick, TOMLINSON, Matt, GOULDING, Eoin, ROONEY, Sean are mutual persons.
BROWN, Ian Christopher, MC HALE, Patrick are mutual persons.
BROWN, Ian Christopher, MC HALE, Patrick, TOMLINSON, Matt, GOULDING, Eoin, SCOTT, Nicholas Roger, SIMPER, Jason Paul, WALSH, Anthony David are mutual persons.
BROWN, Ian Christopher, MC HALE, Patrick, TOMLINSON, Matt, GOULDING, Eoin, ROONEY, Sean, SCOTT, Nicholas Roger, SIMPER, Jason Paul, WALSH, Anthony David are mutual persons.
BROWN, Ian Christopher, MC HALE, Patrick, TOMLINSON, Matt, GOULDING, Eoin, ROONEY, Sean, SCOTT, Nicholas Roger, SIMPER, Jason Paul, WALSH, Anthony David are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
BROWN, Ian Christopher are mutual persons.
SCOTT, Nicholas Roger are mutual persons.
SCOTT, Nicholas Roger are mutual persons.
SCOTT, Nicholas Roger are mutual persons.
SCOTT, Nicholas Roger are mutual persons.
SCOTT, Nicholas Roger are mutual persons.
SCOTT, Nicholas Roger are mutual persons.
SCOTT, Nicholas Roger are mutual persons.
SIMPER, Jason Paul are mutual persons.
EXETER HISTORIC BUILDINGS TRUST
SCOTT, Nicholas Roger are mutual persons.
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Here’s a quick overview of METADIGM LIMITED 👀 — a Bounds Green, London based business that started in 1989.