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 17 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

At present there are 3 directors in the the company, namely David J., Fiona P. and Jonathan P.. In addition one secretary - Fiona P. - 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 17 years old
Account next due date Sun, 30th Jun 2024 (379 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Fiona P.

Position: Secretary

Appointed: 06 June 2024

David J.

Position: Director

Appointed: 26 January 2024

Fiona P.

Position: Director

Appointed: 26 January 2024

Jonathan P.

Position: Director

Appointed: 09 February 2017

Sandra B.

Position: Secretary

Appointed: 05 October 2023

Resigned: 06 June 2024

Christine C.

Position: Secretary

Appointed: 06 July 2022

Resigned: 23 June 2023

Alice H.

Position: Director

Appointed: 25 May 2022

Resigned: 26 January 2024

Sally J.

Position: Director

Appointed: 22 May 2022

Resigned: 26 January 2024

Olivia P.

Position: Secretary

Appointed: 13 October 2021

Resigned: 06 July 2022

David H.

Position: Director

Appointed: 02 January 2019

Resigned: 14 May 2024

Tim T.

Position: Director

Appointed: 27 November 2017

Resigned: 30 April 2022

Gavin R.

Position: Director

Appointed: 04 October 2017

Resigned: 26 January 2024

Tim T.

Position: Director

Appointed: 22 September 2017

Resigned: 27 November 2017

Christine C.

Position: Secretary

Appointed: 03 July 2017

Resigned: 13 October 2021

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

John W.

Position: Director

Appointed: 08 November 2010

Resigned: 26 January 2024

Thomas H.

Position: Director

Appointed: 01 October 2009

Resigned: 26 January 2024

Roger L.

Position: Director

Appointed: 01 October 2009

Resigned: 01 October 2010

Heather R.

Position: Director

Appointed: 01 October 2009

Resigned: 31 December 2021

Luke M.

Position: Director

Appointed: 12 December 2008

Resigned: 21 June 2011

James T.

Position: Director

Appointed: 12 December 2008

Resigned: 06 February 2009

James T.

Position: Secretary

Appointed: 12 December 2008

Resigned: 31 October 2013

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we researched, there is Bimm Group Limited from Hove, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Thomas H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Nationwide Leisure Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC , owns 25-50% shares.

Bimm Group Limited

38-42 Brunswick Street West, Hove Brunswick Street West, Hove, BN3 1EL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies For England & Wales
Registration number 07172561
Notified on 26 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas H.

Notified on 12 May 2017
Ceased on 26 January 2024
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 Persons with significant control Resolution
Group of companies' accounts made up to September 30, 2023
filed on: 12th, July 2024
Free Download (33 pages)

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