# Meta Broadcast Limited

## Details

- **Company number:** [06412297](https://find-and-update.company-information.service.gov.uk/company/06412297)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 2007
- **Registered office:** 66 PAUL STREET, LONDON, EC2A 4NA
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Sterna Holdings Limited](/group/7013) (15 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Mark Harry | director | 4 Dec 2025 |  |
| MACKINLAY, Jamie | director | 20 Sep 2023 | 4 Dec 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Telsis Innovations Limited | ownership-of-shares-75-to-100-percent | 21 Apr 2017 | 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 |
| Chris Andrew Jackson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 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 2021 | £482,247 | £616,242 | 10 |
| 31 Dec 2020 | £374,825 | £797,195 | 12 |
| 31 Dec 2019 | -£69,727 | £534,278 | 11 |
| 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 | - |



## Owned by

Meta Broadcast Limited → [Arctic Innovations Limited](/company/09235351) → [Sterna Holdings Limited](/company/12588721)




## Directors' other companies

- [THOMPSON, Mark Harry](/person/6978664) - director at [Mind Of My Own Ltd](/company/09842033)
- [THOMPSON, Mark Harry](/person/6978664) - director at [Horus Holdings Limited](/company/14110939)
- [THOMPSON, Mark Harry](/person/6978664) - director at [Thomson Screening Solutions Ltd](/company/07695349)
- [THOMPSON, Mark Harry](/person/6978664) - director at [Sofco Limited](/company/11018126)
- [THOMPSON, Mark Harry](/person/6978664) - director at [Oituk Limited](/company/04727067)
- [THOMPSON, Mark Harry](/person/6978664) - director at [Noveva Software Group Limited](/company/14112240)
- [THOMPSON, Mark Harry](/person/6978664) - director at [Primus Innovations Limited](/company/16895322)



## Registered address

11,895 companies are registered at this address - likely a registration agent.