Meta Broadcast Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedArctic Innovations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-21 · No cessation recorded
Source record 109659616Show 3 ceased records
Telsis Innovations LimitedLegal Person
Shares: over 75%, up to 100%
Notified 2017-04-21 · Ceased 2017-04-21
Source record 109659720MI
Ms Mirona IliescuIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-04-21
Source record 107587657CJ
Chris Andrew JacksonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-04-21
Source record 107587671People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
JM
Jamie MackinlayResigned director
Resigned 2023-09-20 · 2 yrs · Ceo
KD
Karthikeyan Dasari ChinnaResigned director
Resigned 2017-04-21 · 6 yrs · Director
MI
Mirona IliescuResigned director
Resigned 2014-02-26 · 4 yrs · Company Director
LD
Lee DenisonResigned director
Resigned 2007-10-30 · 1 yr · Consultant
CJ
Resigned 2007-10-30 · 10 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 69
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active