Meta-Design Limited

Company Name	Meta-Design Limited
Directors	Simon Denison Beresford and Jessica Eryl Evershed
Company Status	Active
Company Number	07237432
Category	Private Limited Company
Incorporation Date	28 April 2010(14 years ago)
Previous Name	Lively Camera Operations Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Simon Denison Beresford
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 January 2011(8 months, 4 weeks after company formation)
Appointment Duration	13 years, 3 months
Role	Set & Graphic Designer
Country of Residence	England
Correspondence Address	Lime Kiln Farm Tilden Chapel Lane Smarden Ashford TN27 8QN

Director Name	Ms Jessica Eryl Evershed
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 January 2011(8 months, 4 weeks after company formation)
Appointment Duration	13 years, 3 months
Role	Set & Graphic Designer
Country of Residence	England
Correspondence Address	Lime Kiln Farm Tilden Chapel Lane Smarden Ashford TN27 8QN

Director Name	Mrs Elizabeth Logan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(same day as company formation)
Role	Account Administrator
Country of Residence	England
Correspondence Address	1 Coller Mews Crowborough East Sussex TN6 3BW

Secretary Name	Miss Astrid Forster
Status	Resigned
Appointed	28 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ

Contact

Website	www.metadesign-group.com

Location

Registered Address	Medina House 2 Station Avenue Bridlington East Riding Of Yorkshire YO16 4LZ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Jessica Eryl Evershed 50.00% Ordinary
50 at £1	Simon Denison Beresford 50.00% Ordinary

Financials

Year	2014
Net Worth	£180,706
Cash	£214,661
Current Liabilities	£33,955

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 3 days from now)

Filing History

26 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
8 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
4 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
11 February 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
11 February 2022	Total exemption full accounts made up to 31 March 2020 (8 pages)
23 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
11 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
4 March 2020	Change of details for Mr Simon Denison Beresford as a person with significant control on 4 March 2020 (2 pages)
4 March 2020	Change of details for Ms Jessica Eryl Evershed as a person with significant control on 4 March 2020 (2 pages)
4 March 2020	Director's details changed for Ms Jessica Eryl Evershed on 4 March 2020 (2 pages)
4 March 2020	Director's details changed for Mr Simon Denison Beresford on 4 March 2020 (2 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
8 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
9 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
7 April 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 April 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 March 2017	Compulsory strike-off action has been discontinued (1 page)
11 March 2017	Compulsory strike-off action has been discontinued (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
27 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
23 June 2016	Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ on 23 June 2016 (2 pages)
23 June 2016	Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ on 23 June 2016 (2 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 July 2015	Annual return made up to 28 April 2015 Statement of capital on 2015-07-24 GBP 100 (4 pages)
24 July 2015	Annual return made up to 28 April 2015 Statement of capital on 2015-07-24 GBP 100 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 July 2014	Annual return made up to 28 April 2014 Statement of capital on 2014-07-24 GBP 100 (4 pages)
24 July 2014	Annual return made up to 28 April 2014 Statement of capital on 2014-07-24 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 July 2013	Annual return made up to 28 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (4 pages)
2 July 2013	Annual return made up to 28 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 June 2012	Annual return made up to 28 April 2012 (4 pages)
22 June 2012	Annual return made up to 28 April 2012 (4 pages)
15 December 2011	Termination of appointment of Astrid Forster as a secretary (1 page)
15 December 2011	Termination of appointment of Astrid Forster as a secretary (1 page)
20 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
1 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 March 2011	Termination of appointment of Elizabeth Logan as a director (1 page)
17 March 2011	Termination of appointment of Elizabeth Logan as a director (1 page)
15 March 2011	Change of name notice (2 pages)
15 March 2011	Company name changed lively camera operations LTD\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-07 (2 pages)
15 March 2011	Change of name notice (2 pages)
15 March 2011	Company name changed lively camera operations LTD\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-07 (2 pages)
7 March 2011	Appointment of Mr Simon Denison Beresford as a director (2 pages)
7 March 2011	Appointment of Mr Simon Denison Beresford as a director (2 pages)
7 March 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 100 (3 pages)
7 March 2011	Appointment of Miss Jessica Eryl Evershed as a director (2 pages)
7 March 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 100 (3 pages)
7 March 2011	Appointment of Miss Jessica Eryl Evershed as a director (2 pages)
29 April 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
29 April 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
28 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
28 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
28 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Meta-Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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