METADIGM LIMITED
Overview
| Company Name | METADIGM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02344293 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METADIGM LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is METADIGM LIMITED located?
| Registered Office Address | 11 Ironmonger Lane EC2V 8EY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METADIGM LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELLSTRIKE LIMITED | Feb 07, 1989 | Feb 07, 1989 |
What are the latest accounts for METADIGM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for METADIGM LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for METADIGM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 07, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Patrick Mc Hale on Nov 28, 2025 | 2 pages | CH01 | ||
Change of details for Blend It Group Limited as a person with significant control on Nov 28, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW United Kingdom to 11 Ironmonger Lane London EC2V 8EY on Nov 28, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Director's details changed for Mr Patrick Mchale on Jun 21, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Christopher Brown on Apr 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eoin Goulding as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||
Termination of appointment of Eoin Goulding as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Change of details for Blend It Group Limited as a person with significant control on Aug 02, 2023 | 2 pages | PSC05 | ||
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 Aug 02, 2023 | 1 pages | AD01 | ||
Change of details for Blend It Group Limited as a person with significant control on Mar 28, 2023 | 2 pages | PSC05 | ||
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 Mar 29, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Change of details for Blend It Group Limited as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ England to 46 New Broad Street London EC2M 1JH on Sep 12, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Appointment of Mr Matt Tomlinson as a director on Jun 21, 2021 | 2 pages | AP01 | ||
Appointment of Mr Patrick Mchale as a director on Jun 21, 2021 | 2 pages | AP01 | ||
Who are the officers of METADIGM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Ian Christopher | Director | Ironmonger Lane EC2V 8EY London 11 United Kingdom | Ireland | British | 75493580002 | |||||
| MC HALE, Patrick | Director | Ironmonger Lane EC2V 8EY London 11 United Kingdom | Ireland | Irish | 284867810002 | |||||
| TOMLINSON, Matt | Director | Ironmonger Lane EC2V 8EY London 11 United Kingdom | United Kingdom | British | 284868110001 | |||||
| GOULDING, Eoin | Secretary | The Concourse Beacon Court Sandyford Integrity360, 3rd Floor, Block D Dublin 18 Ireland | 241682630001 | |||||||
| MCRAE, Alan Peter | Secretary | 33 West Green Barrington CB2 5RZ Cambridge Cambridgeshire | British | 8163590001 | ||||||
| MCRAE, Alison Jane | Secretary | 33 West Green Barrington CB2 5RZ Cambridge Cambridgeshire | British | 8163580001 | ||||||
| SCOTT, Nicholas Roger | Secretary | Victoria Park Road EX2 4NT Exeter 11 Devon United Kingdom | British | 147040190001 | ||||||
| BROOKS, Simon | Director | Peartree House Thriplow Road SG8 7QT Fowlmere Cambridgeshire | British | 117645870001 | ||||||
| GOULDING, Eoin | Director | The Concourse Beacon Court Sandyford Integrity360, 3rd Floor, Block D Dublin 18 Ireland | Ireland | Irish | 199139550001 | |||||
| MCRAE, Alan Peter | Director | 33 West Green Barrington CB2 5RZ Cambridge Cambridgeshire | British | 8163590001 | ||||||
| ROONEY, Sean | Director | The Concourse Beacon Court Sandyford Integrity360, 3rd Floor, Block D Dublin 18 Ireland | Ireland | Irish | 241684800001 | |||||
| SCOTT, Nicholas Roger | Director | Victoria Park Road EX2 4NT Exeter 11 Devon United Kingdom | England | British | 77658270004 | |||||
| SIMPER, Jason Paul | Director | Winchester Road GU34 1SL Chawton Thatch Cottage Hampshire | England | British | 140975870001 | |||||
| WALSH, Anthony David | Director | The Concourse Beacon Court Sandyford Integrity360, 3rd Floor, Block D Dublin 18 Ireland | Ireland | Irish | 241680670001 |
Who are the persons with significant control of METADIGM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blend It Group Limited | Apr 06, 2016 | Ironmonger Lane EC2V 8EY London 11 United Kingdom | No | ||||||||||
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Natures of Control
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| Blend It Group Limted | Apr 06, 2016 | Wellington Street WC2E 7BD London 30 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0