London
W9 1NH
Director Name | Miss Suzanne Francesca Campbell |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
Website | metavalue.co.uk |
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Registered Address | 85 Great Portland Street First Floor London W1W 7LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
1 at £1 | Meeta Thareja 50.00% Ordinary |
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1 at £1 | Suzanne Francesca Campbell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £18,461 |
Cash | £3,712 |
Current Liabilities | £15,122 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 14 December 2023 (4 months, 1 week ago) |
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Next Return Due | 28 December 2024 (8 months, 1 week from now) |
26 September 2023 | Change of details for Miss Meeta Thareja as a person with significant control on 25 September 2023 (2 pages) |
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25 September 2023 | Change of details for Miss Meeta Thareja as a person with significant control on 25 September 2023 (2 pages) |
15 March 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
2 January 2023 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
25 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
15 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
27 July 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
12 January 2021 | Confirmation statement made on 14 December 2020 with updates (4 pages) |
20 November 2020 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 85 Great Portland Street First Floor London W1W 7LT on 20 November 2020 (1 page) |
17 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
6 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
17 December 2019 | Director's details changed for Miss Meeta Thareja on 22 October 2019 (2 pages) |
30 September 2019 | Termination of appointment of Suzanne Francesca Campbell as a director on 23 September 2019 (1 page) |
30 September 2019 | Cessation of Suzanne Francesca Campbell as a person with significant control on 23 September 2019 (1 page) |
7 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
18 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
22 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
9 January 2017 | Register inspection address has been changed to 1 Alfred Place London WC1E 7EB (1 page) |
9 January 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
9 January 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
9 January 2017 | Director's details changed for Miss Suzanne Francesca Campbell on 1 January 2017 (2 pages) |
9 January 2017 | Director's details changed for Miss Suzanne Francesca Campbell on 1 January 2017 (2 pages) |
9 January 2017 | Register inspection address has been changed to 1 Alfred Place London WC1E 7EB (1 page) |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
29 February 2016 | Director's details changed for Miss Meeta Thareja on 29 February 2016 (2 pages) |
29 February 2016 | Director's details changed for Miss Meeta Thareja on 29 February 2016 (2 pages) |
16 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
14 August 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 14 August 2015 (1 page) |
14 August 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 14 August 2015 (1 page) |
9 March 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-03-09
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11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
24 April 2014 | Registered office address changed from 35a St James’S Gardens London W11 4RF on 24 April 2014 (1 page) |
24 April 2014 | Registered office address changed from 35a St James’S Gardens London W11 4RF on 24 April 2014 (1 page) |
10 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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14 December 2012 | Incorporation
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14 December 2012 | Incorporation
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