Metadigm Limited

Company Name	Metadigm Limited
Company Status	Active
Company Number	02344293
Category	Private Limited Company
Incorporation Date	7 February 1989(35 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Ian Christopher Brown
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(32 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chairman
Country of Residence	England
Correspondence Address	Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW

Director Name	Mr Patrick McHale
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Irish
Status	Current
Appointed	21 June 2021(32 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW

Director Name	Mr Matt Tomlinson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(32 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW

Director Name	Mr Alan Peter McRae
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(2 years after company formation)
Appointment Duration	18 years, 9 months (resigned 30 October 2009)
Role	Company Director
Correspondence Address	33 West Green Barrington Cambridge Cambridgeshire CB2 5RZ

Secretary Name	Mrs Alison Jane McRae
Nationality	British
Status	Resigned
Appointed	07 February 1991(2 years after company formation)
Appointment Duration	15 years, 10 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	33 West Green Barrington Cambridge Cambridgeshire CB2 5RZ

Director Name	Simon Brooks
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(17 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2009)
Role	Sales & Marketing Director
Correspondence Address	Peartree House Thriplow Road Fowlmere Cambridgeshire SG8 7QT

Secretary Name	Mr Alan Peter McRae
Nationality	British
Status	Resigned
Appointed	01 December 2006(17 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 2009)
Role	Company Director
Correspondence Address	33 West Green Barrington Cambridge Cambridgeshire CB2 5RZ

Director Name	Mr Nicholas Roger Scott
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(20 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Victoria Park Road Exeter Devon EX2 4NT

Director Name	Mr Jason Paul Simper
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(20 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Thatch Cottage Winchester Road Chawton Hampshire GU34 1SL

Secretary Name	Nicholas Roger Scott
Nationality	British
Status	Resigned
Appointed	30 October 2009(20 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 November 2017)
Role	Company Director
Correspondence Address	11 Victoria Park Road Exeter Devon EX2 4NT

Director Name	Mr Anthony David Walsh
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2017(28 years, 10 months after company formation)
Appointment Duration	2 years (resigned 18 December 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Integrity360, 3rd Floor, Block D The Concourse Beacon Court Sandyford Dublin 18 Ireland

Director Name	Mr Sean Rooney
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2017(28 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Integrity360, 3rd Floor, Block D The Concourse Beacon Court Sandyford Dublin 18 Ireland

Director Name	Mr Eoin Goulding
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2017(28 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 2024)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Integrity360, 3rd Floor, Block D The Concourse Beacon Court Sandyford Dublin 18 Ireland

Secretary Name	Mr Eoin Goulding
Status	Resigned
Appointed	28 November 2017(28 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 2024)
Role	Company Director
Correspondence Address	Integrity360, 3rd Floor, Block D The Concourse Beacon Court Sandyford Dublin 18 Ireland

Contact

Website	metadigm.co.uk
Telephone	01763 262162
Telephone region	Royston

Location

Registered Address	Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Bounds Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Blend It Group LTD 50.00% Preference
10k at £0.01	Blend It Group LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,767
Cash	£481
Current Liabilities	£637,384

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 3 weeks from now)

Charges

3 January 2012	Delivered on: 5 January 2012 Persons entitled: Vico Properties Limited Classification: Rent deposit deed Secured details: Â£1872,00 due or to become due. Particulars: The deposit and all right and entitlement in and to the deposit account see image for full details. Outstanding

Filing History

9 August 2023	Change of details for Blend It Group Limited as a person with significant control on 2 August 2023 (2 pages)
2 August 2023	Registered office address changed from Horizon Trade Park 4 Ring Way Bounds Green London N11 2NW United Kingdom to Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW on 2 August 2023 (1 page)
29 March 2023	Change of details for Blend It Group Limited as a person with significant control on 28 March 2023 (2 pages)
29 March 2023	Registered office address changed from 46 New Broad Street London EC2M 1JH United Kingdom to Horizon Trade Park 4 Ring Way Bounds Green London N11 2NW on 29 March 2023 (1 page)
8 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
22 December 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
20 September 2022	Change of details for Blend It Group Limited as a person with significant control on 12 September 2022 (2 pages)
12 September 2022	Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ England to 46 New Broad Street London EC2M 1JH on 12 September 2022 (1 page)
7 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
6 December 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
19 August 2021	Appointment of Mr Matt Tomlinson as a director on 21 June 2021 (2 pages)
19 August 2021	Appointment of Mr Ian Christopher Brown as a director on 21 June 2021 (2 pages)
19 August 2021	Appointment of Mr Patrick Mchale as a director on 21 June 2021 (2 pages)
15 June 2021	Compulsory strike-off action has been discontinued (1 page)
14 June 2021	Confirmation statement made on 7 February 2021 with no updates (12 pages)
1 June 2021	First Gazette notice for compulsory strike-off (1 page)
3 February 2021	Accounts for a small company made up to 31 December 2019 (13 pages)
13 July 2020	Termination of appointment of Sean Rooney as a director on 16 April 2020 (1 page)
13 July 2020	Registered office address changed from Church House 32a Kneesworth Street Royston SG8 5AB England to 90 Long Acre Covent Garden London WC2E 9RZ on 13 July 2020 (1 page)
27 March 2020	Termination of appointment of Anthony David Walsh as a director on 18 December 2019 (1 page)
24 March 2020	Confirmation statement made on 7 February 2020 with updates (12 pages)
3 December 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
22 August 2019	Termination of appointment of Jason Paul Simper as a director on 5 January 2019 (1 page)
2 May 2019	Registered office address changed from Ts2 Pinewood Court Coleshill Road Marston Green Birmingham B37 7HG England to Church House 32a Kneesworth Street Royston SG8 5AB on 2 May 2019 (1 page)
21 February 2019	Confirmation statement made on 7 February 2019 with updates (12 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
9 April 2018	Notification of Blend It Group Limited as a person with significant control on 6 April 2016 (4 pages)
22 February 2018	Confirmation statement made on 7 February 2018 with updates (12 pages)
4 January 2018	Termination of appointment of Nicholas Roger Scott as a director on 28 November 2017 (1 page)
4 January 2018	Appointment of Mr Anthony David Walsh as a director on 28 November 2017 (2 pages)
4 January 2018	Appointment of Mr Eoin Goulding as a director on 28 November 2017 (2 pages)
4 January 2018	Termination of appointment of Nicholas Roger Scott as a secretary on 28 November 2017 (1 page)
4 January 2018	Appointment of Mr Eoin Goulding as a secretary on 28 November 2017 (2 pages)
4 January 2018	Registered office address changed from 30 Wellington Street Covent Garden London WC2E 7BD to Ts2 Pinewood Court Coleshill Road Marston Green Birmingham B37 7HG on 4 January 2018 (1 page)
4 January 2018	Appointment of Mr Sean Rooney as a director on 28 November 2017 (2 pages)
27 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
17 August 2017	Satisfaction of charge 1 in full (1 page)
17 August 2017	Satisfaction of charge 1 in full (1 page)
9 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 200 (6 pages)
9 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 200 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 200 (6 pages)
12 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 200 (6 pages)
12 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 200 (6 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 200 (6 pages)
25 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 200 (6 pages)
25 February 2014	Secretary's details changed for Nicholas Nick Scott on 25 February 2014 (1 page)
25 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 200 (6 pages)
25 February 2014	Secretary's details changed for Nicholas Nick Scott on 25 February 2014 (1 page)
30 September 2013	Director's details changed for Mr Nicholas Scott on 1 September 2013 (3 pages)
30 September 2013	Registered office address changed from First Floor 25 Garrick Street London WC2E 9AX on 30 September 2013 (2 pages)
30 September 2013	Secretary's details changed for Nicholas Nick Scott on 1 September 2013 (3 pages)
30 September 2013	Director's details changed for Mr Nicholas Scott on 1 September 2013 (3 pages)
30 September 2013	Director's details changed for Mr Nicholas Scott on 1 September 2013 (3 pages)
30 September 2013	Secretary's details changed for Nicholas Nick Scott on 1 September 2013 (3 pages)
30 September 2013	Registered office address changed from First Floor 25 Garrick Street London WC2E 9AX on 30 September 2013 (2 pages)
30 September 2013	Secretary's details changed for Nicholas Nick Scott on 1 September 2013 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
13 February 2013	Secretary's details changed for Nicholas Scott on 21 December 2012 (2 pages)
13 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
13 February 2013	Secretary's details changed for Nicholas Scott on 21 December 2012 (2 pages)
12 February 2013	Director's details changed for Mr Nicholas Scott on 21 December 2012 (2 pages)
12 February 2013	Director's details changed for Mr Nicholas Scott on 21 December 2012 (2 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
21 December 2009	Current accounting period shortened from 30 April 2010 to 31 December 2009 (2 pages)
21 December 2009	Current accounting period shortened from 30 April 2010 to 31 December 2009 (2 pages)
19 November 2009	Termination of appointment of Alan Mcrae as a director (2 pages)
19 November 2009	Termination of appointment of Alan Mcrae as a secretary (2 pages)
19 November 2009	Registered office address changed from 33 , West Green,, Barrington, Cambridgeshire, CB22 7RZ on 19 November 2009 (2 pages)
19 November 2009	Termination of appointment of Alan Mcrae as a secretary (2 pages)
19 November 2009	Registered office address changed from 33 , West Green,, Barrington, Cambridgeshire, CB22 7RZ on 19 November 2009 (2 pages)
19 November 2009	Appointment of Mr Jason Paul Simper as a director (3 pages)
19 November 2009	Appointment of Mr Nicholas Scott as a director (4 pages)
19 November 2009	Termination of appointment of Alan Mcrae as a director (2 pages)
19 November 2009	Appointment of Nicholas Scott as a secretary (3 pages)
19 November 2009	Appointment of Mr Jason Paul Simper as a director (3 pages)
19 November 2009	Appointment of Nicholas Scott as a secretary (3 pages)
19 November 2009	Appointment of Mr Nicholas Scott as a director (4 pages)
17 June 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
17 June 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
1 May 2009	Appointment terminated director simon brooks (1 page)
1 May 2009	Appointment terminated director simon brooks (1 page)
26 February 2009	Return made up to 07/02/09; full list of members (4 pages)
26 February 2009	Return made up to 07/02/09; full list of members (4 pages)
15 July 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
15 July 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
8 February 2008	Return made up to 07/02/08; full list of members (3 pages)
8 February 2008	Location of register of members (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 33, west green, barrington, cambridgeshire, CB2 5RZ. (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 33, west green, barrington, cambridgeshire, CB2 5RZ. (1 page)
8 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2008	Location of register of members (1 page)
8 February 2008	Return made up to 07/02/08; full list of members (3 pages)
22 July 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
22 July 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
23 March 2007	Return made up to 07/02/07; full list of members (3 pages)
23 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2007	Return made up to 07/02/07; full list of members (3 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	Resolutions RES13 ‐ Subdivision 01/12/06 (1 page)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 December 2006	S-div 01/12/06 (1 page)
20 December 2006	Resolutions RES13 ‐ Subdivision 01/12/06 (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 December 2006	S-div 01/12/06 (1 page)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	Secretary resigned (1 page)
5 December 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
5 December 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
10 February 2006	Return made up to 07/02/06; full list of members (3 pages)
10 February 2006	Return made up to 07/02/06; full list of members (3 pages)
5 September 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
5 September 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
8 February 2005	Return made up to 07/02/05; full list of members (3 pages)
8 February 2005	Return made up to 07/02/05; full list of members (3 pages)
28 September 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
28 September 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
18 February 2004	Return made up to 07/02/04; full list of members (6 pages)
18 February 2004	Return made up to 07/02/04; full list of members (6 pages)
10 September 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
10 September 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
13 February 2003	Return made up to 07/02/03; full list of members (6 pages)
13 February 2003	Return made up to 07/02/03; full list of members (6 pages)
24 September 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
24 September 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
14 February 2002	Return made up to 07/02/02; full list of members (6 pages)
14 February 2002	Return made up to 07/02/02; full list of members (6 pages)
8 August 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
8 August 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
1 March 2001	Return made up to 07/02/01; full list of members (6 pages)
1 March 2001	Return made up to 07/02/01; full list of members (6 pages)
16 October 2000	Full accounts made up to 30 April 2000 (10 pages)
16 October 2000	Full accounts made up to 30 April 2000 (10 pages)
15 February 2000	Return made up to 07/02/00; full list of members (6 pages)
15 February 2000	Return made up to 07/02/00; full list of members (6 pages)
17 August 1999	Full accounts made up to 30 April 1999 (9 pages)
17 August 1999	Full accounts made up to 30 April 1999 (9 pages)
6 February 1999	Return made up to 07/02/99; no change of members (4 pages)
6 February 1999	Return made up to 07/02/99; no change of members (4 pages)
23 September 1998	Full accounts made up to 30 April 1998 (9 pages)
23 September 1998	Full accounts made up to 30 April 1998 (9 pages)
3 February 1998	Return made up to 07/02/98; full list of members (6 pages)
3 February 1998	Return made up to 07/02/98; full list of members (6 pages)
18 September 1997	Full accounts made up to 30 April 1997 (10 pages)
18 September 1997	Full accounts made up to 30 April 1997 (10 pages)
31 January 1997	Return made up to 07/02/97; no change of members (4 pages)
31 January 1997	Return made up to 07/02/97; no change of members (4 pages)
21 August 1996	Full accounts made up to 30 April 1996 (10 pages)
21 August 1996	Full accounts made up to 30 April 1996 (10 pages)
29 January 1996	Return made up to 07/02/96; full list of members (6 pages)
29 January 1996	Return made up to 07/02/96; full list of members (6 pages)
30 August 1995	Full accounts made up to 30 April 1995 (9 pages)
30 August 1995	Full accounts made up to 30 April 1995 (9 pages)
21 March 1989	Memorandum and Articles of Association (7 pages)
21 March 1989	Memorandum and Articles of Association (7 pages)
10 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 February 1989	Incorporation (9 pages)

Metadigm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London