Company NameMETA Research Limited
DirectorsBenjamin William Dorian Larkin and Richard Wilson
Company StatusActive
Company Number02708219
CategoryPrivate Limited Company
Incorporation Date21 April 1992(29 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Benjamin William Dorian Larkin
Date of BirthMay 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameRichard Wilson
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Kyme Road
Heckington
NG34 9RS
Secretary NameMr Benjamin William Dorian Larkin
NationalityBritish
StatusCurrent
Appointed21 April 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE

Contact

Websitemetaresearch.com

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

99 at £1Mr Benjamin William Dorian Larkin
99.00%
Ordinary
1 at £1Mr Richard Wilson
1.00%
Ordinary

Financials

Year2014
Net Worth£159,441
Cash£47,150
Current Liabilities£85,721

Accounts

Latest Accounts31 March 2020 (1 year, 5 months ago)
Next Accounts Due31 December 2021 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 March 2021 (6 months, 2 weeks ago)
Next Return Due26 March 2022 (6 months from now)

Filing History

31 March 2021Total exemption full accounts made up to 31 March 2020 (11 pages)
12 March 2021Confirmation statement made on 12 March 2021 with no updates (3 pages)
16 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
1 April 2020Compulsory strike-off action has been discontinued (1 page)
31 March 2020Total exemption full accounts made up to 31 March 2019 (9 pages)
3 March 2020First Gazette notice for compulsory strike-off (1 page)
3 February 2020Withdrawal of a person with significant control statement on 3 February 2020 (2 pages)
19 June 2019Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
2 May 2019Confirmation statement made on 24 April 2019 with updates (4 pages)
11 March 2019Director's details changed for Mr Benjamin William Dorian Larkin on 11 March 2019 (2 pages)
11 March 2019Secretary's details changed for Mr Benjamin William Dorian Larkin on 11 March 2019 (1 page)
4 January 2019Total exemption full accounts made up to 31 March 2018 (6 pages)
8 May 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
8 May 2018Notification of Benjamin William Dorian Larkin as a person with significant control on 6 April 2016 (2 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (8 pages)
9 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
30 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(5 pages)
23 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(5 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 June 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
(5 pages)
11 June 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
(5 pages)
22 May 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 May 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 May 2015Compulsory strike-off action has been discontinued (1 page)
6 May 2015Compulsory strike-off action has been discontinued (1 page)
14 April 2015First Gazette notice for compulsory strike-off (1 page)
14 April 2015First Gazette notice for compulsory strike-off (1 page)
21 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
(5 pages)
21 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
(5 pages)
28 March 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 March 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
13 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 May 2012Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
23 May 2012Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
5 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 May 2011Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
16 May 2011Registered office address changed from 89 New Bond Street London W1S 1DA England on 16 May 2011 (1 page)
16 May 2011Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
16 May 2011Registered office address changed from 89 New Bond Street London W1S 1DA England on 16 May 2011 (1 page)
24 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 June 2010Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
10 June 2010Director's details changed for Richard Wilson on 24 April 2010 (2 pages)
10 June 2010Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
10 June 2010Director's details changed for Richard Wilson on 24 April 2010 (2 pages)
2 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
2 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
2 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 May 2009Return made up to 24/04/09; full list of members (4 pages)
12 May 2009Return made up to 24/04/09; full list of members (4 pages)
22 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 May 2008Return made up to 24/04/08; full list of members (4 pages)
9 May 2008Return made up to 24/04/08; full list of members (4 pages)
10 December 2007Director's particulars changed (1 page)
10 December 2007Director's particulars changed (1 page)
9 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 May 2007Return made up to 24/04/07; full list of members (2 pages)
15 May 2007Return made up to 24/04/07; full list of members (2 pages)
1 August 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 August 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 May 2006Return made up to 24/04/06; full list of members (5 pages)
12 May 2006Return made up to 24/04/06; full list of members (5 pages)
3 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 June 2005Return made up to 24/04/05; full list of members (5 pages)
23 June 2005Return made up to 24/04/05; full list of members (5 pages)
4 October 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 October 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 May 2004Return made up to 24/04/04; full list of members (5 pages)
14 May 2004Return made up to 24/04/04; full list of members (5 pages)
22 September 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 September 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 May 2003Return made up to 21/04/03; full list of members (5 pages)
15 May 2003Return made up to 21/04/03; full list of members (5 pages)
3 October 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 October 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 May 2002Return made up to 21/04/02; no change of members (4 pages)
24 May 2002Return made up to 21/04/02; no change of members (4 pages)
22 November 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 November 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 June 2001Return made up to 21/04/01; no change of members (4 pages)
8 June 2001Registered office changed on 08/06/01 from: 1 conduit street london W1R 9TG (1 page)
8 June 2001Return made up to 21/04/01; no change of members (4 pages)
8 June 2001Registered office changed on 08/06/01 from: 1 conduit street london W1R 9TG (1 page)
31 October 2000Accounts for a small company made up to 31 March 2000 (5 pages)
31 October 2000Accounts for a small company made up to 31 March 2000 (5 pages)
11 May 2000Return made up to 21/04/00; full list of members (5 pages)
11 May 2000Return made up to 21/04/00; full list of members (5 pages)
29 October 1999Accounts for a small company made up to 31 March 1999 (5 pages)
29 October 1999Accounts for a small company made up to 31 March 1999 (5 pages)
13 August 1999Registered office changed on 13/08/99 from: 23 bridford mews devonshire terrace london W1N 1LQ (1 page)
13 August 1999Registered office changed on 13/08/99 from: 23 bridford mews devonshire terrace london W1N 1LQ (1 page)
12 May 1999Return made up to 21/04/99; no change of members (4 pages)
12 May 1999Return made up to 21/04/99; no change of members (4 pages)
7 October 1998Return made up to 21/04/98; full list of members (5 pages)
7 October 1998Return made up to 21/04/98; full list of members (5 pages)
2 October 1998Accounts for a small company made up to 30 September 1997 (5 pages)
2 October 1998Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
2 October 1998Accounts for a small company made up to 30 September 1997 (5 pages)
2 October 1998Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
3 October 1997Accounts for a small company made up to 30 September 1996 (6 pages)
3 October 1997Accounts for a small company made up to 30 September 1996 (6 pages)
2 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 July 1997Return made up to 21/04/97; no change of members (4 pages)
2 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 July 1997Return made up to 21/04/97; no change of members (4 pages)
5 September 1996Secretary's particulars changed;director's particulars changed (1 page)
5 September 1996Director's particulars changed (1 page)
5 September 1996Secretary's particulars changed;director's particulars changed (1 page)
5 September 1996Director's particulars changed (1 page)
3 August 1996Registered office changed on 03/08/96 from: 2 pride court 80 white lion street london N1 9PF (1 page)
3 August 1996Registered office changed on 03/08/96 from: 2 pride court 80 white lion street london N1 9PF (1 page)
2 November 1995Auditor's resignation (2 pages)
2 November 1995Auditor's resignation (2 pages)
20 July 1995Accounts for a small company made up to 30 September 1994 (11 pages)
20 July 1995Accounts for a small company made up to 30 September 1994 (11 pages)
25 May 1995Return made up to 21/04/95; no change of members (4 pages)
25 May 1995Return made up to 21/04/95; no change of members (4 pages)
21 April 1992Incorporation (15 pages)
21 April 1992Incorporation (15 pages)