Menna Overview
Here’s a quick overview of META BROADCAST LIMITED 👀 — a London based business that started in 2007.
META BROADCAST LIMITED
- Company statusactive
- Company No06412297
- Age18 years 9 months Incorporated 30 October 2007
- Officers1
Address
86-90 Paul Street, London, EC2A 4NE, England
META BROADCAST LIMITED is an active company incorporated on 30 October 2007 and based in London, England. The company was registered 19 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)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 15 May 2025
Change To A Person With Significant Control
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2023
Capital Allotment Shares
2 Years Ago on 11 Sep 2023
Resolution
2 Years Ago on 30 Aug 2023
Memorandum Articles
2 Years Ago on 30 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 04 Nov 2020
Change To A Person With Significant Control
6 Years Ago on 04 May 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 31 May 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Mark Harry | director | Dec 1956 | 04 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Telsis Innovations Limited | 21 Apr 2017 | |
| Arctic Innovations Limited | 21 Apr 2017 | |
| Ms Mirona Iliescu | Dec 1976 | 06 Apr 2016 |
| Chris Andrew Jackson | Oct 1977 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of META BROADCAST LIMITED 👀 — a London based business that started in 2007.