The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mackinlay, Jamie
    Ceo born in February 1966
    Individual (2 offsprings)
    Officer
    2023-09-20 ~ now
    OF - director → CIF 0
  • 2
    TELSIS INNOVATIONS LIMITED - 2019-12-06
    Ground Floor, 13 Cable Court Pittman Way, Fulwood, Preston, Lancashire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    160,019 GBP2023-12-31
    Person with significant control
    2017-04-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Jackson, Chris Andrew
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    2007-10-30 ~ 2018-05-31
    OF - director → CIF 0
    Jackson, Chris Andrew
    Individual (1 offspring)
    Officer
    2007-10-30 ~ 2009-04-03
    OF - secretary → CIF 0
    Chris Andrew Jackson
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Denison, Lee James
    Consultant born in August 1978
    Individual (1 offspring)
    Officer
    2007-10-30 ~ 2009-04-03
    OF - director → CIF 0
  • 3
    Iliescu, Mirona
    Management Consultant born in December 1976
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2014-02-12
    OF - director → CIF 0
    Iliescu, Mirona
    Company Director born in December 1976
    Individual (1 offspring)
    2014-02-26 ~ 2018-05-31
    OF - director → CIF 0
    Ms Mirona Iliescu
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Dasari Chinna, Karthikeyan
    Director born in February 1980
    Individual (10 offsprings)
    Officer
    2017-04-21 ~ 2023-12-14
    OF - director → CIF 0
  • 5
    ARCTIC INNOVATIONS LIMITED - now
    4 Manor Court, 6 Barnes Wallis Road, Fareham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    160,019 GBP2023-12-31
    Person with significant control
    2017-04-21 ~ 2017-04-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

META BROADCAST LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Intangible Assets
229,931 GBP2023-12-31
225,735 GBP2022-12-31
Property, Plant & Equipment
8,957 GBP2023-12-31
11,943 GBP2022-12-31
Fixed Assets
238,888 GBP2023-12-31
237,678 GBP2022-12-31
Debtors
Current
117,924 GBP2023-12-31
296,689 GBP2022-12-31
Cash at bank and in hand
1,043,444 GBP2023-12-31
683,140 GBP2022-12-31
Current Assets
1,161,368 GBP2023-12-31
979,829 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-595,566 GBP2023-12-31
-585,065 GBP2022-12-31
Net Current Assets/Liabilities
565,802 GBP2023-12-31
394,764 GBP2022-12-31
Total Assets Less Current Liabilities
804,690 GBP2023-12-31
632,442 GBP2022-12-31
Net Assets/Liabilities
769,645 GBP2023-12-31
576,008 GBP2022-12-31
Equity
Called up share capital
1,644 GBP2023-12-31
1,644 GBP2022-12-31
Retained earnings (accumulated losses)
768,001 GBP2023-12-31
574,364 GBP2022-12-31
Equity
769,645 GBP2023-12-31
576,008 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,489,273 GBP2023-12-31
1,377,084 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,259,342 GBP2023-12-31
1,151,349 GBP2022-12-31
Intangible Assets
Development expenditure
229,931 GBP2023-12-31
225,735 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,461 GBP2023-12-31
57,461 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
45,518 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,986 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,504 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
8,957 GBP2023-12-31
11,943 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
78,270 GBP2023-12-31
269,651 GBP2022-12-31
Other Debtors
Current
32,479 GBP2023-12-31
27,038 GBP2022-12-31
Prepayments/Accrued Income
Current
7,175 GBP2023-12-31
Cash and Cash Equivalents
1,043,444 GBP2023-12-31
683,140 GBP2022-12-31
Trade Creditors/Trade Payables
Current
54,048 GBP2023-12-31
31,895 GBP2022-12-31
Amounts owed to group undertakings
Current
66,996 GBP2023-12-31
59,818 GBP2022-12-31
Corporation Tax Payable
Current
41,327 GBP2023-12-31
Taxation/Social Security Payable
Current
67,754 GBP2023-12-31
42,333 GBP2022-12-31
Other Creditors
Current
782 GBP2023-12-31
832 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
364,659 GBP2023-12-31
450,187 GBP2022-12-31
Creditors
Current
595,566 GBP2023-12-31
585,065 GBP2022-12-31
Net Deferred Tax Liability/Asset
-35,045 GBP2023-12-31
-56,434 GBP2022-12-31
-25,229 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
21,389 GBP2023-01-01 ~ 2023-12-31
-31,205 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,644 shares2023-12-31
1,644 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • META BROADCAST LIMITED
    Info
    Registered number 06412297
    86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2007-10-30 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.