META BROADCAST LIMITED

Company number 06412297 ·

Active

2 active / 3 ceased · persons with significant control

Arctic Innovations Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-21
Correspondence address
6 Manor Court, 4, Barnes Wallis Road, Fareham, Hampshire, PO15 5TH, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
09235351
Country registered
England

Arctic Innovations Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-21
Correspondence address
Ground Floor, 13 Cable Court Pittman Way, Fulwood, Preston, Lancashire, PR2 9YW, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
09235351
Country registered
England

Telsis Innovations Limited

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-21
Ceased on
2017-04-21
Correspondence address
4 Manor Court, 6 Barnes Wallis Road, Fareham, PO15 5TH, England
Legal form
Limited Liability Company

Chris Andrew Jackson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-04-21
Date of birth
October 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
34, Bloomsbury Way, London, WC1A 2SA

Ms Mirona Iliescu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-04-21
Date of birth
December 1976
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
34, Bloomsbury Way, London, WC1A 2SA