MB

META BROADCAST LIMITED

Active

Company number 06412297

London, England · Incorporated 30 October 2007

66 Paul Street, London, Greater London, EC2A 4NA, England

Last updated on 18 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
£183
Shares allotted
183
Latest round
22 August 2023

Company overview

Incorporated on 30 October 2007 and registered in England and Wales, META BROADCAST LIMITED remains an active private limited company, now trading for 18 years. Its registered office is at 66 Paul Street, London, Greater London, EC2A 4NA, England. Its principal activity is business and domestic software development (SIC 62012).

It is controlled by Arctic Innovations Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is THOMPSON, Mark Harry (appointed 4 December 2025). Seven former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 22 April 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 21 September 2025. The next is due by 5 October 2026. Companies House holds 105 filings for this company, most recently an officers filing on 10 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
3 weeks left

Financial snapshot

Year ended 31 December 2016
Last accounts type
Small
Period end
31 December 2025
Fixed assets
£355,636
Current assets
£43,008
Net current assets/liabilities
-£499,092
Total assets less current liabilities
-£143,456
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2016 £355,636 £43,008 — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • ARCTIC INNOVATIONS LIMITED (90.0%)
  • MR JAMIE MACKINLAY (10.0%)
Total shares
1,827
Nominal value
£1,644.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,644 GBP £1.000
A ORDINARY 183 — —
Total 1,827

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ARCTIC INNOVATIONS LIMITED ORDINARY 1,644 89.98% 1,644 89.98%
MR JAMIE MACKINLAY A ORDINARY 183 10.02% 183 10.02%
Total 1,827 100% 1,827 100%

Officers

TM
THOMPSON, Mark Harry
Director
4 December 2025
MJ
MACKINLAY, Jamie
Director · Resigned
20 September 2023
DC
DASARI CHINNA, Karthikeyan
Director · Resigned
21 April 2017
IM
ILIESCU, Mirona
Director · Resigned
14 July 2010
DL
DENISON, Lee James
Director · Resigned
30 October 2007
JC
JACKSON, Chris Andrew
Director · Resigned
30 October 2007

Persons with significant control

PS
Arctic Innovations Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 April 2017

Funding

8 funding rounds
22 August 2023
A ORDINARY · 183 shares allotted
£183
31 December 2015
Shares allotted · 0 shares allotted
—
31 December 2014
Shares allotted · 0 shares allotted
—
31 December 2013
Shares allotted · 0 shares allotted
—
31 December 2012
Shares allotted · 0 shares allotted
—
31 December 2011
Shares allotted · 0 shares allotted
—
31 December 2010
Shares allotted · 0 shares allotted
—
14 July 2010
Shares allotted · 0 shares allotted
—
Total (8 rounds, 183 shares)
£183

Filing history

Change Person Director Company With Change Date
Officers
10 August 2026 View
Accounts With Accounts Type Small
Accounts
22 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2026 View
Change Person Director Company With Change Date
Officers
9 February 2026 View
Memorandum Articles
Incorporation
14 January 2026 View
Resolution
Resolution
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Accounts With Accounts Type Small
Accounts
15 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Small
Accounts
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2023 View
Capital Allotment Shares
Capital
11 September 2023 View
Memorandum Articles
Incorporation
30 August 2023 View
Resolution
Resolution
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Small
Accounts
31 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Accounts With Accounts Type Small
Accounts
8 August 2018 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
18 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2017 View
Resolution
Resolution
17 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2017 View
Change Account Reference Date Company Previous Extended
Accounts
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Resolution
Resolution
3 May 2017 View
Resolution
Resolution
24 April 2017 View
Capital Allotment Shares
Capital
20 February 2017 View
Capital Allotment Shares
Capital
20 February 2017 View
Capital Allotment Shares
Capital
20 February 2017 View
Capital Allotment Shares
Capital
20 February 2017 View
Capital Allotment Shares
Capital
20 February 2017 View
Second Filing Capital Allotment Shares
Capital
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Gazette Filings Brought Up To Date
Gazette
4 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2016 View
Gazette Notice Compulsory
Gazette
30 August 2016 View
Change Person Director Company With Change Date
Officers
11 November 2015 View
Change Person Director Company With Change Date
Officers
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2015 View
Gazette Filings Brought Up To Date
Gazette
3 January 2015 View
Appoint Person Director Company With Name Date
Officers
31 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 November 2014 View
Gazette Notice Compulsary
Gazette
30 September 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2013 View
Gazette Filings Brought Up To Date
Gazette
23 October 2013 View
Gazette Notice Compulsary
Gazette
1 October 2013 View
Gazette Filings Brought Up To Date
Gazette
16 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Gazette Notice Compulsary
Gazette
26 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2012 View
Change Person Director Company With Change Date
Officers
9 December 2011 View
Change Person Director Company With Change Date
Officers
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Capital Allotment Shares
Capital
8 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Capital Allotment Shares
Capital
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Legacy
Address
27 July 2009 View
Legacy
Capital
19 May 2009 View
Legacy
Officers
19 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Annual Return
28 November 2008 View
Legacy
Address
12 May 2008 View
Incorporation Company
Incorporation
30 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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