METADIGM LIMITED
Non-Trading
General Information
NAME
METADIGM LIMITED
COMPANY NUMBER
02344293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/02/1989
(35 years and 10 months old)
WEBSITE
www.metadigm.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/1989
14/03/1989
WELLSTRIKE LIMITED
LONDON
N11 2NW
Telephone: 01763262162
TPS: No
Unit 4
Horizon Trade Park
Ring Way
LONDON
N11 2NW
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | Eoin Goulding (924168263) has left the board |
Credit Risk Overview
Want to learn more about METADIGM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METADIGM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METADIGM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2021 - Present (3 years and 6 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
21/06/2021 - Present (3 years and 6 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 24 Past: 22 |
View Report |
|
21/06/2021 - Present (3 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/06/2021 - Present (3 years and 6 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 07/02/1991 - 30/10/2009 (18 years and 8 months) Secretary: 01/12/2006 - 30/10/2009 (2 years and 10 months) Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLEELATION INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | Eoin Goulding (924168263) has left the board |
| 31/01/2024 | Eoin Goulding (919913955) has left the board |
| 24/12/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 15/07/2020 | Sean Rooney (924168480) has left the board |
| 15/07/2020 | Change in Reg. Office |
| 10/04/2020 | New Confirmation Statement filed |
| 31/03/2020 | Anthony David Walsh (924168067) has left the board |
| 08/12/2019 | New Accounts filed |
| 26/08/2019 | Jason Paul Simper (914097587) has left the board |
| 06/05/2019 | Change in Reg. Office |
| 26/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Board Member Sean Rooney (924168480) Appointed |
| 22/01/2018 | Sean Rooney (924168246) has left the board |
| 15/01/2018 | New Board Member Eoin Goulding (919913955) Appointed |
| 15/01/2018 | New Board Member Anthony David Walsh (924168067) Appointed |
| 15/01/2018 | Anthony David Walsh (924168232) has left the board |
| 15/01/2018 | Eoin Goulding (924168214) has left the board |
| 08/01/2018 | Change in Reg. Office |
| 08/01/2018 | Nicholas Roger Scott (914704019) has left the board |
| 08/01/2018 | Nicholas Roger Scott (907765827) has left the board |
| 08/01/2018 | New Company Secretary Eoin Goulding (924168263) Appointed |
| 08/01/2018 | New Board Member Sean Rooney (924168246) Appointed |
| 08/01/2018 | New Board Member Anthony David Walsh (924168232) Appointed |
| 08/01/2018 | New Board Member Eoin Goulding (924168214) Appointed |
| 11/09/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 29/08/2015 | New Accounts filed |
| 17/02/2015 | New Confirmation Statement filed |
| 09/06/2014 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 02/10/2013 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 18/02/2013 | New Confirmation Statement filed |
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