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METADIGM LIMITED - 46 New Broad Street, London, EC2M 1JH, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02344293
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 46 New Broad Street
- London
- EC2M 1JH
- United Kingdom 46 New Broad Street, London, EC2M 1JH, United Kingdom UK
Management
- Geschäftsführung
- GOULDING, Eoin
- BROWN, Ian Christopher
- MCHALE, Patrick
- TOMLINSON, Matt
- Prokuristen
- GOULDING, Eoin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.02.1989
- Alter der Firma 1989-02-07 35 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Blend It Group Limted
- Blend It Group Limited
- Blend It Group Limted
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WELLSTRIKE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-02-21
- Letzte Einreichung: 2023-02-07
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METADIGM LIMITED Firmenbeschreibung
- METADIGM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02344293. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.02.1989 registriert. METADIGM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WELLSTRIKE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 46 New Broad Street erreicht werden.
Jetzt sichern METADIGM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Metadigm Limited - 46 New Broad Street, London, EC2M 1JH, United Kingdom, Grossbritannien
- 1989-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-12) - AD01
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change-to-a-person-with-significant-control (2022-09-20) - PSC05
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accounts-with-accounts-type-small (2022-12-22) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-19) - AP01
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accounts-with-accounts-type-small (2021-12-06) - AA
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accounts-with-accounts-type-small (2021-02-03) - AA
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gazette-notice-compulsory (2021-06-01) - GAZ1
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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gazette-filings-brought-up-to-date (2021-06-15) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-24) - CS01
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-13) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-03) - AA
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-02) - AD01
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confirmation-statement-with-updates (2019-02-21) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-04) - TM02
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confirmation-statement-with-updates (2018-02-22) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-04) - AP03
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accounts-with-accounts-type-small (2018-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-04) - AD01
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notification-of-a-person-with-significant-control (2018-04-09) - PSC02
keyboard_arrow_right 2017
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resolution (2017-12-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-09-06) - AA
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mortgage-satisfy-charge-full (2017-08-17) - MR04
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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change-person-secretary-company-with-change-date (2014-02-25) - CH03
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-12) - CH01
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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change-person-secretary-company-with-change-date (2013-02-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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change-person-director-company-with-change-date (2013-09-30) - CH01
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change-person-secretary-company-with-change-date (2013-09-30) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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legacy (2012-01-05) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-19) - TM02
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legacy (2009-02-26) - 363a
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legacy (2009-05-01) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-06-17) - AA
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appoint-person-director-company-with-name (2009-11-19) - AP01
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change-registered-office-address-company-with-date-old-address (2009-11-19) - AD01
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termination-director-company-with-name (2009-11-19) - TM01
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change-account-reference-date-company-current-shortened (2009-12-21) - AA01
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appoint-person-secretary-company-with-name (2009-11-19) - AP03
keyboard_arrow_right 2008
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legacy (2008-02-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-07-15) - AA
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legacy (2008-02-08) - 353
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legacy (2008-02-08) - 287
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legacy (2008-02-08) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-23) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-07-22) - AA
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legacy (2007-03-23) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-12-05) - AA
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legacy (2006-12-20) - 288b
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legacy (2006-12-20) - 288a
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legacy (2006-12-20) - 122
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resolution (2006-12-20) - RESOLUTIONS
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legacy (2006-02-10) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-09-05) - AA
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legacy (2005-02-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-09-28) - AA
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legacy (2004-02-18) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-09-10) - AA
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legacy (2003-02-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-09-24) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-08-08) - AA
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legacy (2001-03-01) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-16) - AA
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legacy (2000-02-15) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-17) - AA
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legacy (1999-02-06) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-23) - AA
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legacy (1998-02-03) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-18) - AA
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legacy (1997-01-31) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-21) - AA
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legacy (1996-01-29) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-10) - 363s
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accounts-with-accounts-type-full (1995-08-30) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-01) - AA
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accounts-with-accounts-type-small (1994-03-31) - AA
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resolution (1994-02-20) - RESOLUTIONS
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legacy (1994-02-20) - 363s
keyboard_arrow_right 1993
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auditors-resignation-company (1993-03-04) - AUD
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legacy (1993-02-22) - 363s
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auditors-resignation-company (1993-02-21) - AUD
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-05) - AA
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legacy (1992-03-31) - 363s
keyboard_arrow_right 1991
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legacy (1991-05-08) - 363a
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legacy (1991-01-04) - 363
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accounts-with-accounts-type-full (1991-09-07) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-23) - AA
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legacy (1990-04-12) - 88(2)R
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legacy (1990-04-04) - 123
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resolution (1990-04-04) - RESOLUTIONS
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legacy (1990-04-04) - 225(1)
keyboard_arrow_right 1989
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incorporation-company (1989-02-07) - NEWINC
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legacy (1989-06-30) - 88(2)R
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legacy (1989-06-28) - 224
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memorandum-articles (1989-03-21) - MEM/ARTS
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legacy (1989-03-16) - 288
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legacy (1989-03-16) - 287
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certificate-change-of-name-company (1989-03-13) - CERTNM
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resolution (1989-03-10) - RESOLUTIONS