Meta Broadcast Limited
- Company number
- 06412297
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Oct 2007
- Nature of business
- Business and domestic software development
- Corporate group
- Sterna Holdings Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKINLAY, Jamie | Director | 20 Sep 2023 | 4 Dec 2025 |
| THOMPSON, Mark Harry | Director | 4 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Telsis Innovations Limited | Ownership Of Shares 75 To 100 Percent | 21 Apr 2017 | 21 Apr 2017 |
| Chris Andrew Jackson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Apr 2017 |
| Ms Mirona Iliescu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Apr 2017 |
| Arctic Innovations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £712,390 | £924,633 | 10 |
| 31 Dec 2024 | £707,680 | £700,135 | 11 |
| 31 Dec 2023 | £769,645 | £1,043,444 | 11 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £482,247 | £616,242 | 10 |
| 31 Dec 2020 | £374,825 | £797,195 | 12 |
| 31 Dec 2019 | -£69,727 | £534,278 | 11 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | -£143,456 | £1,575 | - |
| 30 Sep 2015 | £133,119 | £61,957 | - |
| 30 Sep 2014 | £125,220 | £65,572 | - |
| 30 Sep 2013 | £57,702 | £1,901 | - |
| 30 Sep 2012 | £35,355 | £3,094 | - |
| 30 Sep 2011 | £16,238 | - | - |
| 30 Sep 2010 | £11,259 | £22,356 | - |
| 30 Sep 2009 | £686 | £150 | - |
| 31 Oct 2008 | - | - | - |
Connections
Owned by
Meta Broadcast Limited → Arctic Innovations Limited → Sterna Holdings Limited
Directors’ other companies
- THOMPSON, Mark Harry - Director at Mind Of My Own Ltd
- THOMPSON, Mark Harry - Director at Horus Holdings Limited
- THOMPSON, Mark Harry - Director at Thomson Screening Solutions Ltd
- THOMPSON, Mark Harry - Director at Sofco Limited
- THOMPSON, Mark Harry - Director at Oituk Limited
- THOMPSON, Mark Harry - Director at Noveva Software Group Limited
- THOMPSON, Mark Harry - Director at Primus Innovations Limited
Registered address
11,495 companies are registered at this address - likely a registration agent.