CompaniesInTheUK

META DATA SYSTEMS LIMITED

Company number 11052780 ·

Active

0 active / 6 ceased · persons with significant control

Mrs Sarah Mccarthy

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
  • Right to appoint and remove directors
Notified on
2021-06-09
Ceased on
2024-08-19
Date of birth
January 1982
Nationality
Irish
Country of residence
England
Correspondence address
Uncomm, 25 Horsell Road, London, N5 1XL, United Kingdom

Mr Robin Tucker

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
  • Right to appoint and remove directors
Notified on
2021-06-09
Ceased on
2024-08-19
Date of birth
April 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Uncommon, 25 Horsell Road, London, N5 1XL, United Kingdom

Sarah Mccarthy

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
2021-06-08
Ceased on
2021-06-08
Date of birth
January 1982
Nationality
British
Country of residence
England
Correspondence address
Flat 2, 61 Ridge Road, London, N8 9LJ, England

Mr Robert Kenneth Delf

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
2021-06-08
Ceased on
2024-08-19
Date of birth
April 1977
Nationality
Canadian
Country of residence
United States
Correspondence address
6510 Maryland Drive, Los Angeles, Ca, CA 90048, United States

Mr Stephen Michael Prough

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
  • Right to appoint and remove directors
Notified on
2021-06-08
Ceased on
2024-08-19
Date of birth
December 1968
Nationality
American
Country of residence
United States
Correspondence address
621, N Maple Dr, Beverly Hills, California, 90210, United States

Mr Robin Tucker

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-08
Ceased on
2021-06-08
Date of birth
April 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 2, 61 Ridge Road, London, N8 9LJ, United Kingdom