Met Media Limited LONDON


Founded in 2008, Met Media, classified under reg no. 06772474 is an active company. Currently registered at Building A Ealing Studios W5 5EP, London the company has been in the business for 13 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2019.

At present there are 7 directors in the the company, namely David H., Tim T. and Gavin R. and others. In addition one secretary - Christine C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Met Media Limited Address / Contact

Office Address Building A Ealing Studios
Office Address2 Ealing
Town London
Post code W5 5EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06772474
Date of Incorporation Fri, 12th Dec 2008
Industry Activities of head offices
End of financial Year 30th September
Company age 13 years old
Account next due date Wed, 30th Jun 2021 (68 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sun, 6th Jun 2021 (2021-06-06)
Last confirmation statement dated Sat, 23rd May 2020

Company staff

David H.

Position: Director

Appointed: 02 January 2019

Tim T.

Position: Director

Appointed: 27 November 2017

Gavin R.

Position: Director

Appointed: 04 October 2017

Christine C.

Position: Secretary

Appointed: 03 July 2017

Jonathan P.

Position: Director

Appointed: 09 February 2017

John W.

Position: Director

Appointed: 08 November 2010

Thomas H.

Position: Director

Appointed: 01 October 2009

Heather R.

Position: Director

Appointed: 01 October 2009

Tim T.

Position: Director

Appointed: 22 September 2017

Resigned: 27 November 2017

Christopher M.

Position: Director

Appointed: 09 February 2017

Resigned: 01 July 2018

Luke M.

Position: Director

Appointed: 12 June 2015

Resigned: 07 July 2017

James F.

Position: Secretary

Appointed: 31 October 2013

Resigned: 03 July 2017

Roger L.

Position: Director

Appointed: 01 October 2009

Resigned: 01 October 2010

James T.

Position: Secretary

Appointed: 12 December 2008

Resigned: 31 October 2013

Luke M.

Position: Director

Appointed: 12 December 2008

Resigned: 21 June 2011

James T.

Position: Director

Appointed: 12 December 2008

Resigned: 06 February 2009

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Thomas H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Nationwide Leisure Ltd that entered Tortola, Bvi as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC owns 25-50% shares.

Thomas H.

Notified on 12 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Nationwide Leisure Ltd

Akara Building 24 De Castro St, Road Town, Tortola, Bvi

Legal authority Companies Act
Legal form Limited Liability Company
Country registered Bvi
Place registered Registry Of Corporate Affairs
Registration number 450480
Notified on 12 December 2016
Ceased on 23 May 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Adoption of Articles of Association - resolution
filed on: 9th, December 2020
Free Download (1 page)

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