METACHARGE LIMITED

dissolved Company number 03950372

Private Limited by Shares · Incorporated on 17th Mar 2000 · Closed on 11th May 2024

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SIC codes: 62090, 64999
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

METACHARGE LIMITED is a private limited by shares company based in London. It was incorporated on 17th Mar 2000 and is currently showing its status as 'Dissolved'. The company's stated activities are Other information technology service activities, Financial intermediation not elsewhere classified .

4 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITA GROUP SECRETARY LIMITED	Corporate secretary	7th Jan 2016	This company	Not recorded	—
CAPITA CORPORATE DIRECTOR LIMITED	Corporate director	7th Jan 2016	This company	Not recorded	—
James Cowan	Director	26th Jan 2017	This company	British	—
Stephen Ferry	Director	1st Sep 2018	This company	British	—

Other companies at this address

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MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
CREI MTI HOLDCO LIMITED	17326978	8th Jul 2026	active
FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Mar 2000
Company type: Private Limited by Shares
SIC codes: 62090, 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

17th Mar 2000 Company incorporated
17th Mar 2000 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Mar 2000 HALLMARK REGISTRARS LIMITED appointed as Nominee director
20th Mar 2000 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Mar 2000 Andrew Branson appointed as Director
20th Mar 2000 Jonathan Cole appointed as Director
20th Mar 2000 HALLMARK REGISTRARS LIMITED resigned as Nominee director
20th Mar 2000 Andrew Branson appointed as Secretary
20th Jun 2000 Richard Green appointed as Director
16th Aug 2000 Ian Bloom appointed as Director
15th Mar 2001 Matthew Stubbs appointed as Director
6th Jun 2001 Charles Simpson appointed as Director
1st Aug 2002 Scott Law appointed as Director
26th Sep 2002 Charles Simpson resigned as Director
30th Oct 2002 Ian Bloom resigned as Director
30th Oct 2002 Matthew Stubbs resigned as Director
3rd Aug 2004 Richard Green resigned as Director
31st Oct 2004 Andrew Branson resigned as Director
7th Sep 2005 Jason Drummond appointed as Director
27th Sep 2005 Conor O'Shaughessy appointed as Director
27th Sep 2005 Matt Hart appointed as Director
27th Sep 2005 Andrew Branson resigned as Secretary
27th Sep 2005 Bruce Burrowes appointed as Director
27th Sep 2005 Bruce Burrowes appointed as Secretary
31st Aug 2006 Conor O'Shaughessy resigned as Director
31st Oct 2006 Jonathan Cole resigned as Director
31st Oct 2006 Jason Drummond resigned as Director
31st Oct 2006 Matt Hart resigned as Director
31st Oct 2006 Scott Law resigned as Director
31st Oct 2006 George Earle appointed as Director
31st Oct 2006 Dominic Von Trotha Taylor appointed as Director
31st Oct 2006 Timothy Watkin Rees appointed as Director
31st Oct 2006 Susan Court appointed as Secretary
31st Oct 2006 Bruce Burrowes resigned as Director
31st Oct 2006 Bruce Burrowes resigned as Secretary
7th Jan 2016 CAPITA CORPORATE DIRECTOR LIMITED appointed as Corporate director
7th Jan 2016 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
7th Jan 2016 George Earle resigned as Director
7th Jan 2016 Dominic Von Trotha Taylor resigned as Director
7th Jan 2016 Timothy Watkin Rees resigned as Director
7th Jan 2016 Jamie Radford appointed as Director
7th Jan 2016 Craig Rodgerson appointed as Director
7th Jan 2016 David Lockie appointed as Director
7th Jan 2016 Stefan Maynard appointed as Director
7th Jan 2016 Susan Court resigned as Secretary
1st Sep 2016 Jamie Radford resigned as Director
1st Sep 2016 William McBrinn appointed as Director
14th Nov 2016 Craig Rodgerson resigned as Director
14th Nov 2016 Christopher Baker appointed as Director
26th Jan 2017 James Cowan appointed as Director
28th Feb 2017 William McBrinn resigned as Director
1st Sep 2018 Stephen Ferry appointed as Director
1st Sep 2018 David Lockie resigned as Director
29th Jun 2020 Stefan Maynard resigned as Director
29th Jun 2020 Andrew Timlin appointed as Director
28th May 2021 Christopher Baker resigned as Director
28th May 2021 Andrew Timlin resigned as Director
31st Dec 2021 Confirmation statement made up

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