| Company Name | META Research Limited |
|---|---|
| Directors | Benjamin William Dorian Larkin and Richard Wilson |
| Company Status | Active |
| Company Number | 02708219 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1992(32 years 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 Benjamin William Dorian Larkin |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Richard Wilson |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Kyme Road Heckington NG34 9RS |
| Secretary Name | Mr Benjamin William Dorian Larkin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Contact
| Website | metaresearch.com |
|---|
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Benjamin William Dorian Larkin 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Richard Wilson 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £159,441 |
| Cash | £47,150 |
| Current Liabilities | £85,721 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Filing History
| 4 April 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
|---|---|
| 3 April 2023 | Director's details changed for Richard Wilson on 30 March 2023 (2 pages) |
| 3 April 2023 | Director's details changed for Richard Wilson on 30 March 2023 (2 pages) |
| 28 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 7 April 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
| 30 March 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 12 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 16 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 1 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2020 | Withdrawal of a person with significant control statement on 3 February 2020 (2 pages) |
| 19 June 2019 | Registered 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 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
| 11 March 2019 | Secretary's details changed for Mr Benjamin William Dorian Larkin on 11 March 2019 (1 page) |
| 11 March 2019 | Director's details changed for Mr Benjamin William Dorian Larkin on 11 March 2019 (2 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 8 May 2018 | Notification of Benjamin William Dorian Larkin as a person with significant control on 6 April 2016 (2 pages) |
| 8 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 9 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 June 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 22 May 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 28 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
| 13 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 16 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 16 May 2011 (1 page) |
| 16 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 16 May 2011 (1 page) |
| 24 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Richard Wilson on 24 April 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Richard Wilson on 24 April 2010 (2 pages) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 9 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 9 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 May 2006 | Return made up to 24/04/06; full list of members (5 pages) |
| 12 May 2006 | Return made up to 24/04/06; full list of members (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 June 2005 | Return made up to 24/04/05; full list of members (5 pages) |
| 23 June 2005 | Return made up to 24/04/05; full list of members (5 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 May 2004 | Return made up to 24/04/04; full list of members (5 pages) |
| 14 May 2004 | Return made up to 24/04/04; full list of members (5 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 May 2003 | Return made up to 21/04/03; full list of members (5 pages) |
| 15 May 2003 | Return made up to 21/04/03; full list of members (5 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 May 2002 | Return made up to 21/04/02; no change of members (4 pages) |
| 24 May 2002 | Return made up to 21/04/02; no change of members (4 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 June 2001 | Return made up to 21/04/01; no change of members (4 pages) |
| 8 June 2001 | Return made up to 21/04/01; no change of members (4 pages) |
| 8 June 2001 | Registered office changed on 08/06/01 from: 1 conduit street london W1R 9TG (1 page) |
| 8 June 2001 | Registered office changed on 08/06/01 from: 1 conduit street london W1R 9TG (1 page) |
| 31 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 May 2000 | Return made up to 21/04/00; full list of members (5 pages) |
| 11 May 2000 | Return made up to 21/04/00; full list of members (5 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 23 bridford mews devonshire terrace london W1N 1LQ (1 page) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 23 bridford mews devonshire terrace london W1N 1LQ (1 page) |
| 12 May 1999 | Return made up to 21/04/99; no change of members (4 pages) |
| 12 May 1999 | Return made up to 21/04/99; no change of members (4 pages) |
| 7 October 1998 | Return made up to 21/04/98; full list of members (5 pages) |
| 7 October 1998 | Return made up to 21/04/98; full list of members (5 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 2 October 1998 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
| 2 October 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 2 October 1998 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
| 3 October 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 3 October 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 2 July 1997 | Return made up to 21/04/97; no change of members (4 pages) |
| 2 July 1997 | Resolutions
|
| 2 July 1997 | Return made up to 21/04/97; no change of members (4 pages) |
| 2 July 1997 | Resolutions
|
| 5 September 1996 | Director's particulars changed (1 page) |
| 5 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 September 1996 | Director's particulars changed (1 page) |
| 5 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 August 1996 | Registered office changed on 03/08/96 from: 2 pride court 80 white lion street london N1 9PF (1 page) |
| 3 August 1996 | Registered office changed on 03/08/96 from: 2 pride court 80 white lion street london N1 9PF (1 page) |
| 2 November 1995 | Auditor's resignation (2 pages) |
| 2 November 1995 | Auditor's resignation (2 pages) |
| 20 July 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
| 20 July 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
| 25 May 1995 | Return made up to 21/04/95; no change of members (4 pages) |
| 25 May 1995 | Return made up to 21/04/95; no change of members (4 pages) |
| 21 April 1992 | Incorporation (15 pages) |
| 21 April 1992 | Incorporation (15 pages) |