META BROADCAST LIMITED

Active London

Business and domestic software development

10 employees website.com
Information technology, telecommunications and data Business and domestic software development
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META BROADCAST LIMITED

Business and domestic software development

Founded 30 Oct 2007 Active London, England 10 employees website.com
Information technology, telecommunications and data Business and domestic software development
Accounts Submitted 22 Apr 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Oct 2025 Next due 5 Oct 2026 5 months remaining
Net assets £708K £62K 2024 year on year
Total assets £1M £327K 2024 year on year
Total Liabilities £366K £265K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

66 Paul Street London Greater London EC2A 4NA England

Email

info@example.com

Website

www.example.com

Full company profile for META BROADCAST LIMITED (06412297), an active information technology, telecommunications and data company based in London, England. Incorporated 30 Oct 2007. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£700.13k

Decreased by £343.31k (-33%)

Net Assets

£707.68k

Decreased by £61.97k (-8%)

Total Liabilities

£365.75k

Decreased by £264.86k (-42%)

Turnover

N/A

Employees

10

Decreased by 1 (-9%)

Debt Ratio

34%

Decreased by 11 (-24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 291 Shares £183 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Aug 2023183£183£1
14 Jul 2010108£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Arctic Innovations Limited
91.0%
Jamie Mackinlay
9.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 21 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mirona Iliescu

Ceased 21 Apr 2017

Ceased

Chris Andrew Jackson

Ceased 21 Apr 2017

Ceased

Telsis Innovations Limited

Ceased 21 Apr 2017

Ceased

Group Structure

Group Structure

META BROADCAST LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026AccountsAnnual accounts made up to 2025-12-31
9 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Feb 2026OfficersChange to director Mr Mark Harry Thompson on 2026-02-09
14 Jan 2026IncorporationMemorandum Articles
14 Jan 2026ResolutionResolutions
22 Apr 2026 Accounts

Annual accounts made up to 2025-12-31

9 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

9 Feb 2026 Officers

Change to director Mr Mark Harry Thompson on 2026-02-09

14 Jan 2026 Incorporation

Memorandum Articles

14 Jan 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

2 days ago on 22 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 9 Feb 2026

Change to director Mr Mark Harry Thompson on 2026-02-09

2 months ago on 9 Feb 2026

Memorandum Articles

3 months ago on 14 Jan 2026

Resolutions

3 months ago on 14 Jan 2026