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Meta Media Consulting Limited

Meta Media Consulting Limited is a liquidation company incorporated on 10 April 2019 with the registered office located in St. Albans, Hertfordshire. Meta Media Consulting Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
11938211
Private limited company
Age
6 years
Incorporated 10 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 281 days
Dated 19 November 2023 (1 year 9 months ago)
Next confirmation dated 19 November 2024
Was due on 3 December 2024 (9 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Jan 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Frp Advisory Trading Limited 4
Beaconsfield Road
St Albans
AL1 3RD
Address changed on 22 Jul 2024 (1 year 1 month ago)
Previous address was C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Dec 1968
Mr Mark Alexander Beard
PSC • British • Lives in UK • Born in Mar 1974
Mrs Annli Ninette Beard
PSC • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Solvex Consulting Limited
Annli Ninette Beard is a mutual person.
Active
Flexatal Limited
Mark Alexander Beard is a mutual person.
Active
Vertex Consulting Group Holdings Limited
Mark Alexander Beard is a mutual person.
Active
Vertex Agility International Limited
Mark Alexander Beard is a mutual person.
Active
Arthropod Ltd
Annli Ninette Beard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Mar31 Jan 2024
Traded for 10 months
Cash in Bank
£154.7K
Decreased by £194.39K (-56%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.55M
Decreased by £569.95K (-27%)
Total Liabilities
-£63.77K
Decreased by £461.67K (-88%)
Net Assets
£1.48M
Decreased by £108.27K (-7%)
Debt Ratio (%)
4%
Decreased by 20.71% (-83%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 22 Jul 2024
Declaration of Solvency
1 Year 1 Month Ago on 22 Jul 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Accounting Period Shortened
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Micro Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 24 Nov 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 3 Sep 2025
Declaration of solvency
Submitted on 22 Jul 2024
Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans AL1 3rd on 22 July 2024
Submitted on 22 Jul 2024
Resolutions
Submitted on 22 Jul 2024
Appointment of a voluntary liquidator
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 13 Jun 2024
Previous accounting period shortened from 31 March 2024 to 31 January 2024
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 19 November 2023 with no updates
Submitted on 6 Dec 2023
Micro company accounts made up to 31 March 2022
Submitted on 22 Nov 2022
Repayment History
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