Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Meta Broadcast Limited
- Incorporated
- 30 October 2007 (19 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 66 Paul StreetLondonEC2A 4NA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2025
British
Born December 1956 (69)
Officer history (7 former)
4 December 2025
4 December 2025
14 December 2023
20 September 2023
31 May 2018
Resigned Iliescu, Mirona as Director
31 May 2018
Resigned Jackson, Chris Andrew as Director
21 April 2017
26 February 2014
Appointed Iliescu, Mirona as Director
12 February 2014
Resigned Iliescu, Mirona as Director
14 July 2010
Appointed Iliescu, Mirona as Director
3 April 2009
Resigned Jackson, Chris Andrew as Secretary
3 April 2009
Resigned Denison, Lee James as Director
30 October 2007
Appointed Jackson, Chris Andrew as Secretary
30 October 2007
Appointed Denison, Lee James as Director
30 October 2007
Appointed Jackson, Chris Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09235351
Former controllers (3)
21 April 2017
Ceased Telsis Innovations Limited — Owns 75–100% of shares
21 April 2017
Ceased Mirona Iliescu — Owns 25–50% of shares
21 April 2017
Ceased Chris Andrew Jackson — Owns 25–50% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Arctic Innovations Limited Owns 75–100% of shares
Meta Broadcast Limited This company Owns 75–100% of shares
Forma Innovations Limited Holds 50–75% of voting rights
C.A.Design Services Limited Owns 75–100% of shares
Made by Prosper Limited Owns 75–100% of shares
Retail Manager Solutions Limited Owns 75–100% of shares
Sofco Limited Owns 75–100% of shares
Storespace Insights Limited Owns 75–100% of shares
Horus Holdings Limited Holds 50–75% of voting rights
Noveva Software Group Limited Owns 75–100% of shares
Dizions Limited Owns 75–100% of shares
Mind of My Own Ltd. Owns 75–100% of shares
Oituk Limited Owns 75–100% of shares
Thomson Screening Solutions Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £712,390
- Cash
- £924,633
- Employees
- 9
- Debt Ratio
- 33%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £71,580 | £141,212 | £238,888 | £243,663 | £231,684 | £129,125 |
| Current Assets | £997,711 | £932,216 | £1,161,368 | £856,553 | £827,177 | £570,507 |
| Cash | £924,633 | £700,135 | £1,043,444 | £616,242 | £797,195 | £534,278 |
| Creditors (< 1 year) | £355,499 | £359,502 | £595,566 | £592,740 | £641,288 | £746,521 |
| Net Current Assets | £642,212 | £572,714 | £565,802 | £263,813 | £185,889 | (£176,014) |
| Net Assets | £712,390 | £707,680 | £769,645 | £482,247 | £374,825 | (£69,727) |
| Shareholder Funds | £712,390 | £707,680 | £769,645 | £482,247 | £374,825 | (£69,727) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Director's details changed |
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