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Meta Broadcast Limited

Meta Broadcast Limited is an active company incorporated on 30 October 2007 with the registered office located in London, Greater London. Meta Broadcast Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06412297
Private limited company
Age
17 years
Incorporated 30 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
86-90 Paul Street
London
EC2A 4NE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Feb 1966
Arctic Innovations Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Summ8 Ltd
Mr Jamie Mackinlay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£700.14K
Decreased by £343.31K (-33%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£1.07M
Decreased by £326.83K (-23%)
Total Liabilities
-£365.75K
Decreased by £264.86K (-42%)
Net Assets
£707.68K
Decreased by £61.97K (-8%)
Debt Ratio (%)
34%
Decreased by 10.96% (-24%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Karthikeyan Dasari Chinna Resigned
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Mr Jamie Mackinlay Appointed
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Arctic Innovations Limited (PSC) Details Changed
8 Years Ago on 21 Apr 2017
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 May 2025
Change of details for Arctic Innovations Limited as a person with significant control on 21 April 2017
Submitted on 9 Oct 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 4 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Apr 2024
Termination of appointment of Karthikeyan Dasari Chinna as a director on 14 December 2023
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Mr Jamie Mackinlay as a director on 20 September 2023
Submitted on 22 Sep 2023
Confirmation statement made on 21 September 2023 with updates
Submitted on 22 Sep 2023
Statement of capital following an allotment of shares on 22 August 2023
Submitted on 11 Sep 2023
Memorandum and Articles of Association
Submitted on 30 Aug 2023
Repayment History
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