ltds.uk / companies / 08173938
META MARKETING (UK) LTD
168 West Street, Havant, Hampshire, England, PO9 1LR
ActiveltdINC 2012SIC 47540
Company Information
Registered Address168 West Street, Havant, Hampshire, England, PO9 1LR
Incorporated9 August 2012
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47540 — Retail sale of electrical household appliances
Accounts & Filings
Accounts Next Due31 May 2024
Accounts Last Filed31 August 2022
Accounts Type31
Confirmation Next Due3 September 2024
Confirmation Last Filed20 August 2023
Financial history
| Metric | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £30,238 | £30,238 | £7,385 | £9,531 | £6,357 | £-1,846 | £6,999 | £2,561 | £12,158 |
| Cash | — | — | — | — | — | — | £2,587 | £1,128 | £3,025 |
| Current assets | £35,558 | £35,557 | £62,505 | £17,503 | £18,928 | £15,341 | £19,384 | £8,267 | £3,788 |
| Fixed assets | £3,579 | £3,580 | £4,772 | £6,364 | £8,485 | £8,501 | £11,336 | £14,170 | £17,712 |
| Creditors | £69,375 | £69,375 | £59,892 | £14,336 | £21,056 | £25,688 | £23,721 | £19,876 | £5,179 |
| Employees | 0 | 1 | 0 | 1 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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