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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
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 2
    TELSIS INNOVATIONS LIMITED - 2019-12-06
    icon of addressGround Floor, 13 Cable Court Pittman Way, Fulwood, Preston, Lancashire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    120,476 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Denison, Lee James
    Consultant born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-30 ~ 2009-04-03
    OF - Director → CIF 0
  • 2
    Jackson, Chris Andrew
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-30 ~ 2018-05-31
    OF - Director → CIF 0
    Jackson, Chris Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-30 ~ 2009-04-03
    OF - Secretary → CIF 0
    Chris Andrew Jackson
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Iliescu, Mirona
    Management Consultant born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-14 ~ 2014-02-12
    OF - Director → CIF 0
    Iliescu, Mirona
    Company Director born in December 1976
    Individual (1 offspring)
    icon of calendar 2014-02-26 ~ 2018-05-31
    OF - Director → CIF 0
    Ms Mirona Iliescu
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dasari Chinna, Karthikeyan
    Director born in February 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2023-12-14
    OF - Director → CIF 0
  • 5
    ARCTIC INNOVATIONS LIMITED - now
    icon of address4 Manor Court, 6 Barnes Wallis Road, Fareham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    120,476 GBP2024-12-31
    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
102024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets
134,494 GBP2024-12-31
229,931 GBP2023-12-31
Property, Plant & Equipment
6,718 GBP2024-12-31
8,957 GBP2023-12-31
Fixed Assets
141,212 GBP2024-12-31
238,888 GBP2023-12-31
Debtors
Current
232,081 GBP2024-12-31
117,924 GBP2023-12-31
Cash at bank and in hand
700,135 GBP2024-12-31
1,043,444 GBP2023-12-31
Current Assets
932,216 GBP2024-12-31
1,161,368 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-359,502 GBP2024-12-31
Net Current Assets/Liabilities
572,714 GBP2024-12-31
565,802 GBP2023-12-31
Total Assets Less Current Liabilities
713,926 GBP2024-12-31
804,690 GBP2023-12-31
Net Assets/Liabilities
707,680 GBP2024-12-31
769,645 GBP2023-12-31
Equity
Called up share capital
1,827 GBP2024-12-31
1,644 GBP2023-12-31
Retained earnings (accumulated losses)
705,853 GBP2024-12-31
768,001 GBP2023-12-31
Equity
707,680 GBP2024-12-31
769,645 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
1,489,273 GBP2024-12-31
1,489,273 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,354,779 GBP2024-12-31
1,259,342 GBP2023-12-31
Intangible Assets
Development expenditure
134,494 GBP2024-12-31
229,931 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,461 GBP2024-12-31
57,461 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
48,504 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,239 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,743 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
6,718 GBP2024-12-31
8,957 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
205,228 GBP2024-12-31
78,270 GBP2023-12-31
Other Debtors
Current
19,759 GBP2024-12-31
32,479 GBP2023-12-31
Prepayments/Accrued Income
Current
7,094 GBP2024-12-31
7,175 GBP2023-12-31
Cash and Cash Equivalents
700,135 GBP2024-12-31
1,043,444 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,908 GBP2024-12-31
54,048 GBP2023-12-31
Amounts owed to group undertakings
Current
75,036 GBP2024-12-31
66,996 GBP2023-12-31
Corporation Tax Payable
Current
9,729 GBP2024-12-31
41,327 GBP2023-12-31
Taxation/Social Security Payable
Current
44,548 GBP2024-12-31
67,754 GBP2023-12-31
Other Creditors
Current
903 GBP2024-12-31
782 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
204,378 GBP2024-12-31
364,659 GBP2023-12-31
Creditors
Current
359,502 GBP2024-12-31
595,566 GBP2023-12-31
Net Deferred Tax Liability/Asset
-6,246 GBP2024-12-31
-35,045 GBP2023-12-31
-56,434 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
28,799 GBP2024-01-01 ~ 2024-12-31
21,389 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,644 shares2024-12-31
1,644 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
183 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
  • META BROADCAST LIMITED
    Info
    Registered number 06412297
    icon of address86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2007-10-30 (18 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.