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META BROADCAST LIMITED

Company number 06412297

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
14 Jan 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Dec 2025 TM01 Termination of appointment of Jamie Mackinlay as a director on 4 December 2025
View PDF Termination of appointment of Jamie Mackinlay as a director on 4 December 2025 - link opens in a new window - 1 page (1 page)
08 Dec 2025 AP01 Appointment of Mr Mark Harry Thompson as a director on 4 December 2025
View PDF Appointment of Mr Mark Harry Thompson as a director on 4 December 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2025 CS01 Confirmation statement made on 21 September 2025 with no updates
View PDF Confirmation statement made on 21 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
09 Oct 2024 PSC05 Change of details for Arctic Innovations Limited as a person with significant control on 21 April 2017
View PDF Change of details for Arctic Innovations Limited as a person with significant control on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
09 Apr 2024 TM01 Termination of appointment of Karthikeyan Dasari Chinna as a director on 14 December 2023
View PDF Termination of appointment of Karthikeyan Dasari Chinna as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
22 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023 AP01 Appointment of Mr Jamie Mackinlay as a director on 20 September 2023
View PDF Appointment of Mr Jamie Mackinlay as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 22 August 2023
  • GBP 1,827
View PDF Statement of capital following an allotment of shares on 22 August 2023
  • GBP 1,827
- link opens in a new window - 3 pages (3 pages)
30 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
30 Aug 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with updates
View PDF Confirmation statement made on 30 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
11 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021 PSC05 Change of details for Arctic Innovations Limited as a person with significant control on 10 November 2021
View PDF Change of details for Arctic Innovations Limited as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
18 Jun 2021 AD01 Registered office address changed from 6 Manor Court Barnes Wallis Road Fareham Hampshire PO15 5th United Kingdom to 86-90 Paul Street London EC2A 4NE on 18 June 2021
View PDF Registered office address changed from 6 Manor Court Barnes Wallis Road Fareham Hampshire PO15 5th United Kingdom to 86-90 Paul Street London EC2A 4NE on 18 June 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
04 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2020 PSC05 Change of details for Telsis Innovations Limited as a person with significant control on 1 May 2020
View PDF Change of details for Telsis Innovations Limited as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)