Company information:
Metacharge Limited (No: 03950372)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 17-Mar-2000
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 14-Jan-2023
Industry Class: 62090 - Other information technology service activities
Current Director: CHRISTOPHER FRANCIS HENRY BAKER ( DOB: Oct-1955 From: Nov-2016 )
Current Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Jan-2016 )
Current Director: JAMES COWAN ( DOB: Mar-1974 From: Jan-2017 )
Current Director: STEPHEN ROBERT FERRY ( DOB: Jan-1969 From: Sep-2018 )
Current Director: STEFAN JOHN MAYNARD ( DOB: Jul-1972 From: Jan-2016 )
Current Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Jan-2016 )
Resigned Director: CHRISTOPHER FRANCIS HENRY BAKER ( DOB: Oct-1955 From: Nov-2016 To: May-2021 )
Resigned Director: CHRISTOPHER FRANCIS HENRY BAKER ( DOB: Oct-1955 From: Nov-2016 To: May-2021 )
Resigned Director: IAN EDWARD BLOOM ( DOB: Apr-1950 From: Aug-2000 To: Oct-2002 )
Resigned Director: ANDREW NICHOLAS BRANSON ( DOB: Apr-1959 From: Mar-2000 To: Oct-2004 )
Resigned Director: BRUCE STANLEY BURROWES ( DOB: Mar-1969 From: Sep-2005 To: Oct-2006 )
Resigned Director: JONATHAN CLIVE COLE ( DOB: Dec-1957 From: Mar-2000 To: Oct-2006 )
Resigned Director: JASON DRUMMOND ( DOB: Jun-1969 From: Sep-2005 To: Oct-2006 )
Resigned Director: GEORGE WILLIAM ERIC DAVID EARLE ( DOB: Aug-1953 From: Oct-2006 To: Jan-2016 )
Resigned Director: RICHARD JOHN GREEN ( DOB: Jan-1957 From: Jun-2000 To: Aug-2004 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Director: MATT HART ( From: Sep-2005 To: Oct-2006 )
Resigned Director: SCOTT LAW ( DOB: Oct-1969 From: Aug-2002 To: Oct-2006 )
Resigned Director: DAVID JAMES LOCKIE ( DOB: Nov-1973 From: Jan-2016 To: Sep-2018 )
Resigned Director: WILLIAM STEPHEN MCBRINN ( DOB: Nov-1968 From: Sep-2016 To: Feb-2017 )
Resigned Director: CONOR PAUL SIMON O'SHAUGHESSY ( From: Sep-2005 To: Aug-2006 )
Resigned Director: JAMIE LEIGH RADFORD ( DOB: Nov-1975 From: Jan-2016 To: Sep-2016 )
Resigned Director: CRAIG HILTON RODGERSON ( DOB: May-1964 From: Jan-2016 To: Nov-2016 )
Resigned Director: CHARLES VIVIAN SIMPSON ( From: Jun-2001 To: Sep-2002 )
Resigned Director: MATTHEW THOMAS STUBBS ( DOB: Oct-1963 From: Mar-2001 To: Oct-2002 )
Resigned Director: ANDREW JAMES TIMLIN ( DOB: Sep-1977 From: Jun-2020 To: May-2021 )
Resigned Director: DOMINIC CLAMOR VON TROTHA TAYLOR ( DOB: May-1958 From: Oct-2006 To: Jan-2016 )
Resigned Director: TIMOTHY DAVID WATKIN REES ( From: Oct-2006 To: Jan-2016 )
Resigned Secretary: ANDREW NICHOLAS BRANSON ( DOB: Apr-1959 From: Mar-2000 To: Sep-2005 )
Resigned Secretary: BRUCE STANLEY BURROWES ( DOB: Mar-1969 From: Sep-2005 To: Oct-2006 )
Resigned Secretary: SUSAN CATHERINE COURT ( From: Oct-2006 To: Jan-2016 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Mar-2000 To: Mar-2000 )
Persons of Significant Control:
Capita Holdings Limited, 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0 | ||||
| Equity / share capital and reserves | 5,600,774 | 7,256,027 | 5600774.0,7256027.0,0.0,0 |