Met Media Limited in Ealing LONDON

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

At present there are 4 directors in the the company, namely Fiona P., David J. and David H. and others. In addition one secretary - Sandra B. - 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	16 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
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: Director

Appointed: 26 January 2024

David J.

Position: Director

Appointed: 26 January 2024

Sandra B.

Position: Secretary

Appointed: 05 October 2023

David H.

Position: Director

Appointed: 02 January 2019

Jonathan P.

Position: Director

Appointed: 09 February 2017

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

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

Heather R.

Position: Director

Appointed: 01 October 2009

Resigned: 31 December 2021

Roger L.

Position: Director

Appointed: 01 October 2009

Resigned: 01 October 2010

Thomas H.

Position: Director

Appointed: 01 October 2009

Resigned: 26 January 2024

James T.

Position: Secretary

Appointed: 12 December 2008

Resigned: 31 October 2013

James T.

Position: Director

Appointed: 12 December 2008

Resigned: 06 February 2009

Luke M.

Position: Director

Appointed: 12 December 2008

Resigned: 21 June 2011

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" and has 75,01-100% shares. The abovementioned PSC 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
Notified on	26 January 2024
Nature of control:	75,01-100% shares

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

Type		Category	Free download
TM01	Director's appointment was terminated on January 26, 2024 filed on: 6th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on January 26, 2024 filed on: 6th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 26, 2024 filed on: 5th, February 2024	officers	Free Download (1 page)
AP01	On January 26, 2024 new director was appointed. filed on: 5th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 26, 2024 filed on: 5th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 26, 2024 filed on: 5th, February 2024	officers	Free Download (1 page)
AP01	On January 26, 2024 new director was appointed. filed on: 5th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 26, 2024 filed on: 5th, February 2024	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 25th, January 2024	incorporation	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, January 2024	resolution	Free Download (2 pages)
AP03	Appointment (date: October 5, 2023) of a secretary filed on: 13th, October 2023	officers	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 31st, July 2023	resolution	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2022 filed on: 4th, July 2023	accounts	Free Download (31 pages)
TM02	Termination of appointment as a secretary on June 23, 2023 filed on: 27th, June 2023	officers	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 24th, January 2023	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 24th, January 2023	capital	Free Download (2 pages)
AP03	Appointment (date: July 6, 2022) of a secretary filed on: 27th, July 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 6, 2022 filed on: 27th, July 2022	officers	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2021 filed on: 6th, June 2022	accounts	Free Download (32 pages)
AP01	On May 22, 2022 new director was appointed. filed on: 1st, June 2022	officers	Free Download (2 pages)
AP01	On May 25, 2022 new director was appointed. filed on: 31st, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 30, 2022 filed on: 19th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2021 filed on: 13th, January 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 13, 2021 filed on: 15th, October 2021	officers	Free Download (1 page)
AP03	Appointment (date: October 13, 2021) of a secretary filed on: 15th, October 2021	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to September 30, 2020 filed on: 29th, June 2021	accounts	Free Download (33 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, December 2020	resolution	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2019 filed on: 3rd, March 2020	accounts	Free Download (31 pages)
SH01	Capital declared on December 17, 2019: 182291.83 GBP filed on: 6th, January 2020	capital	Free Download (3 pages)
SH01	Capital declared on September 10, 2019: 182127.72 GBP filed on: 17th, September 2019	capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, September 2019	resolution	Free Download (19 pages)
AA	Group of companies' accounts made up to September 30, 2018 filed on: 9th, July 2019	accounts	Free Download (32 pages)
AP01	On January 2, 2019 new director was appointed. filed on: 1st, February 2019	officers	Free Download (2 pages)
SH01	Capital declared on December 24, 2018: 181157.14 GBP filed on: 23rd, January 2019	capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, January 2019	resolution	Free Download (20 pages)
TM01	Director's appointment was terminated on July 1, 2018 filed on: 16th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 27, 2017 filed on: 16th, July 2018	officers	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2017 filed on: 4th, July 2018	accounts	Free Download (32 pages)
RESOLUTIONS	Securities allotment resolution filed on: 1st, May 2018	resolution	Free Download (2 pages)
SH01	Capital declared on March 23, 2018: 12463.28 GBP filed on: 9th, April 2018	capital	Free Download (3 pages)
AP01	On November 27, 2017 new director was appointed. filed on: 30th, November 2017	officers	Free Download (2 pages)
AP01	On October 4, 2017 new director was appointed. filed on: 16th, October 2017	officers	Free Download (2 pages)
AP01	On September 22, 2017 new director was appointed. filed on: 28th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 7, 2017 filed on: 17th, July 2017	officers	Free Download (1 page)
SH01	Capital declared on November 29, 2016: 4023.33 GBP filed on: 17th, July 2017	capital	Free Download (4 pages)
SH01	Capital declared on July 7, 2017: 4023.33 GBP filed on: 17th, July 2017	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to September 30, 2016 filed on: 10th, July 2017	accounts	Free Download (29 pages)
AP03	Appointment (date: July 3, 2017) of a secretary filed on: 5th, July 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 3, 2017 filed on: 5th, July 2017	officers	Free Download (1 page)
SH01	Capital declared on May 12, 2017: 4023.33 GBP filed on: 18th, May 2017	capital	Free Download (3 pages)
AP01	On February 9, 2017 new director was appointed. filed on: 13th, February 2017	officers	Free Download (2 pages)
AP01	On February 9, 2017 new director was appointed. filed on: 13th, February 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to September 30, 2015 filed on: 4th, July 2016	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2015 filed on: 11th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on January 11, 2016: 362639.00 GBP	capital
AP01	On June 12, 2015 new director was appointed. filed on: 7th, July 2015	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to September 30, 2014 filed on: 6th, July 2015	accounts	Free Download (24 pages)
SH01	Capital declared on August 1, 2014: 362639.00 GBP filed on: 2nd, February 2015	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2014 filed on: 7th, January 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to September 30, 2013 filed on: 7th, July 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2013 filed on: 11th, February 2014	annual return	Free Download (6 pages)
AP03	Appointment (date: November 5, 2013) of a secretary filed on: 5th, November 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 4, 2013 filed on: 4th, November 2013	officers	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2012 filed on: 5th, July 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2012 filed on: 9th, January 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to September 30, 2011 filed on: 4th, July 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2011 filed on: 5th, January 2012	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on January 5, 2012 filed on: 5th, January 2012	officers	Free Download (1 page)
SH01	Capital declared on September 30, 2011: 356757.00 GBP filed on: 10th, October 2011	capital	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 31st, May 2011	accounts	Free Download (18 pages)
SH01	Capital declared on January 13, 2009: 158427.00 GBP filed on: 15th, April 2011	capital	Free Download (4 pages)
SH01	Capital declared on February 6, 2009: 183035.00 GBP filed on: 15th, April 2011	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2010 filed on: 7th, January 2011	annual return	Free Download (8 pages)
AP01	On January 7, 2011 new director was appointed. filed on: 7th, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 15, 2010 filed on: 15th, October 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 7th, July 2010	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from December 31, 2009 to September 30, 2009 filed on: 29th, June 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 12, 2009 filed on: 25th, February 2010	annual return	Free Download (9 pages)
CH01	On October 1, 2009 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
AP01	On February 25, 2010 new director was appointed. filed on: 25th, February 2010	officers	Free Download (2 pages)
AP01	On January 13, 2010 new director was appointed. filed on: 13th, January 2010	officers	Free Download (2 pages)
AP01	On January 13, 2010 new director was appointed. filed on: 13th, January 2010	officers	Free Download (2 pages)
288b	On March 30, 2009 Appointment terminated director filed on: 30th, March 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, December 2008	incorporation	Free Download (18 pages)

Met Media Limited LONDON

Met Media Limited Address / Contact

Company Information / Profile

Company staff

Fiona P.

David J.

Sandra B.

David H.

Jonathan P.

Christine C.

Alice H.

Sally J.

Olivia P.

Tim T.

Gavin R.

Tim T.

Christine C.

Christopher M.

Luke M.

James F.

John W.

Heather R.

Roger L.

Thomas H.

James T.

James T.

Luke M.

People with significant control

Company filings

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