| Company Name | Metadata Limited |
|---|---|
| Company Status | Active |
| Company Number | 02285125 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1988(35 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Goodland |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1988(same day as company formation) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 39 Pemberton Terrace London N19 5RX |
| Secretary Name | Mr Michael Goodland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(2 years, 4 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Pemberton Terrace London N19 5RX |
| Director Name | Ms Loredana Toader |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 04 December 2014(26 years, 4 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Pemberton Terrace London N19 5RX |
| Director Name | Mr Richard James Johnson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2014(26 years, 4 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Holly Cottages Cribbs Causeway Bristol BS10 7TL |
| Director Name | Mrs Vanessa Vasani |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1988(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 82 Honeywell Road Battersea London SW11 6EF |
| Director Name | Elizabeth Mary Hart |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(14 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 30 October 2007) |
| Role | Computer Consultant |
| Correspondence Address | 39 Pemberton Terrace London N19 5RX |
Contact
| Website | metadatatraining.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72723726 |
| Telephone region | London |
Location
| Registered Address | 2 Harestone Valley Road Caterham Surrey CR3 6HB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Michael Goodland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,026 |
| Cash | £48,578 |
| Current Liabilities | £105,435 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (4 months from now) |
Filing History
| 11 October 2023 | Change of details for Mr Michael Goodland as a person with significant control on 11 October 2023 (2 pages) |
|---|---|
| 11 October 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
| 30 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 1 September 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 28 September 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 1 September 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 28 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 20 September 2018 | Confirmation statement made on 8 August 2018 with updates (4 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 6 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 13 October 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 11 October 2016 | Director's details changed for Mr Richard James Johnson on 1 October 2016 (2 pages) |
| 11 October 2016 | Director's details changed for Mr Richard James Johnson on 1 October 2016 (2 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-29
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| 29 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 17 March 2015 | Appointment of Mr Richard James Johnson as a director on 4 December 2014 (2 pages) |
| 17 March 2015 | Appointment of Mr Richard James Johnson as a director on 4 December 2014 (2 pages) |
| 17 March 2015 | Appointment of Ms Loredana Toader as a director on 4 December 2014 (2 pages) |
| 17 March 2015 | Appointment of Ms Loredana Toader as a director on 4 December 2014 (2 pages) |
| 17 March 2015 | Appointment of Mr Richard James Johnson as a director on 4 December 2014 (2 pages) |
| 17 March 2015 | Appointment of Ms Loredana Toader as a director on 4 December 2014 (2 pages) |
| 29 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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| 29 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 20 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 17 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 10 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 12 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Director's details changed for Mr Michael Goodland on 1 October 2009 (2 pages) |
| 22 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Director's details changed for Mr Michael Goodland on 1 October 2009 (2 pages) |
| 22 October 2010 | Director's details changed for Mr Michael Goodland on 1 October 2009 (2 pages) |
| 24 May 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 24 May 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 4 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 20 May 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 20 May 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 27 August 2008 | Return made up to 08/08/08; change of members (6 pages) |
| 27 August 2008 | Return made up to 08/08/08; change of members (6 pages) |
| 12 May 2008 | Total exemption full accounts made up to 30 June 2007 (17 pages) |
| 12 May 2008 | Total exemption full accounts made up to 30 June 2007 (17 pages) |
| 22 November 2007 | Director resigned (1 page) |
| 22 November 2007 | Return made up to 08/08/07; full list of members (7 pages) |
| 22 November 2007 | Return made up to 08/08/07; full list of members (7 pages) |
| 22 November 2007 | Director resigned (1 page) |
| 8 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 8 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 4 September 2006 | Return made up to 08/08/06; full list of members (7 pages) |
| 4 September 2006 | Return made up to 08/08/06; full list of members (7 pages) |
| 23 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 23 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 14 September 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 14 September 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 18 May 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 18 May 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 17 May 2005 | Return made up to 08/08/04; full list of members
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| 17 May 2005 | New director appointed (2 pages) |
| 17 May 2005 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 17 May 2005 | Return made up to 08/08/04; full list of members
|
| 17 May 2005 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 17 May 2005 | New director appointed (2 pages) |
| 28 April 2005 | Director resigned (1 page) |
| 28 April 2005 | Director resigned (1 page) |
| 6 September 2003 | Return made up to 08/08/03; full list of members (8 pages) |
| 6 September 2003 | Return made up to 08/08/03; full list of members (8 pages) |
| 22 August 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 22 August 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 5 November 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 5 November 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 5 November 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 5 November 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 7 September 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 7 September 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 24 July 2001 | Total exemption full accounts made up to 30 June 2000 (11 pages) |
| 24 July 2001 | Total exemption full accounts made up to 30 June 2000 (11 pages) |
| 30 March 2001 | Return made up to 08/08/00; full list of members
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| 30 March 2001 | Return made up to 08/08/00; full list of members
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| 25 July 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 25 July 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 20 May 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 20 May 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 1 September 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 1 September 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 27 August 1997 | Return made up to 08/08/97; full list of members (6 pages) |
| 27 August 1997 | Return made up to 08/08/97; full list of members (6 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 4 September 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 4 September 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 14 May 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 14 May 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 1 September 1995 | Return made up to 08/08/95; no change of members (4 pages) |
| 1 September 1995 | Registered office changed on 01/09/95 from: 30 the broadway wimbledon london SW19 1RE (1 page) |
| 1 September 1995 | Return made up to 08/08/95; no change of members (4 pages) |
| 1 September 1995 | Registered office changed on 01/09/95 from: 30 the broadway wimbledon london SW19 1RE (1 page) |
| 30 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |
| 30 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |