Founded in 2001, Metia Group, classified under reg no. 04171401 is an active company. Currently registered at 77 Shaftesbury Avenue W1D 5DU, London the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2006/10/04 Metia Group Ltd is no longer carrying the name The Circus Group.
Currently there are 2 directors in the the firm, namely Paul B. and Stephen E.. In addition one secretary - Emma E. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen E. who worked with the the firm until 1 October 2014.
| Office Address | 77 Shaftesbury Avenue |
| Town | London |
| Post code | W1D 5DU |
| Country of origin | United Kingdom |
| Registration Number | 04171401 |
| Date of Incorporation | Fri, 2nd Mar 2001 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Secretary
Appointed: 01 October 2014
Position: Director
Appointed: 17 August 2010
Position: Director
Appointed: 02 March 2001
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Stephen E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Emma E. This PSC owns 25-50% shares.
Stephen E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emma E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| The Circus Group | October 4, 2006 |
| Write Image Group | November 21, 2001 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 420 064 | 576 745 | 569 824 | 364 510 | 364 840 | 929 856 |
| Current Assets | 364 510 | 912 665 | 929 856 | |||
| Debtors | 547 825 | |||||
| Property Plant Equipment | 12 300 | |||||
| Other | ||||||
| Audit Fees Expenses | 24 000 | 30 000 | 15 450 | |||
| Director Remuneration | 359 000 | 523 750 | 367 342 | 307 456 | ||
| Accrued Liabilities Deferred Income | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 |
| Amounts Owed To Group Undertakings | 50 000 | 200 000 | 200 000 | |||
| Applicable Tax Rate | 19 | 19 | 19 | 19 | ||
| Average Number Employees During Period | 140 | 119 | 107 | 104 | 99 | 100 |
| Comprehensive Income Expense | -28 358 | 6 681 | -6 921 | -5 314 | 548 155 | 17 063 |
| Creditors | 58 179 | 208 179 | 208 207 | 8 207 | 8 207 | 8 335 |
| Current Tax For Period | 77 123 | -63 420 | ||||
| Depreciation Expense Property Plant Equipment | 173 129 | 221 536 | 76 464 | 18 321 | ||
| Fixed Assets | 24 718 | 24 718 | 24 746 | 24 746 | 24 746 | 24 746 |
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | -119 719 | -54 655 | -114 694 | -105 498 | ||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -42 655 | 41 498 | -16 102 | -25 011 | ||
| Gain Loss On Disposals Property Plant Equipment | 1 177 | -23 299 | ||||
| Investments Fixed Assets | 24 718 | 24 718 | 24 746 | 24 746 | 24 746 | 24 746 |
| Investments In Group Undertakings | 24 718 | 24 718 | 24 746 | 24 746 | 24 746 | 24 746 |
| Net Current Assets Liabilities | 361 885 | 368 566 | 361 617 | 356 303 | 904 458 | 921 521 |
| Number Shares Issued Fully Paid | 7 123 000 | 7 123 000 | 7 123 000 | 7 123 000 | 7 123 000 | |
| Other Creditors | 3 179 | 3 179 | 3 207 | 3 207 | 3 207 | 3 207 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 33 686 | 81 748 | 68 621 | 67 148 | ||
| Percentage Class Share Held In Subsidiary | 100 | 50 | 50 | 50 | 50 | |
| Profit Loss | 628 757 | -834 575 | -6 921 | -5 314 | 548 155 | 17 063 |
| Profit Loss On Ordinary Activities Before Tax | 732 564 | -814 934 | 229 232 | 435 878 | ||
| Social Security Costs | 760 281 | 768 355 | 606 973 | 613 489 | ||
| Staff Costs Employee Benefits Expense | 8 944 246 | 9 224 780 | 7 179 929 | 7 235 567 | ||
| Tax Decrease From Utilisation Tax Losses | 45 286 | -13 655 | 45 921 | 78 556 | ||
| Tax Expense Credit Applicable Tax Rate | 139 187 | -154 837 | 43 554 | 82 817 | ||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 14 396 | 20 131 | 2 367 | -4 261 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 103 807 | 19 641 | 28 203 | |||
| Total Assets Less Current Liabilities | 386 603 | 393 284 | 386 363 | 381 049 | 929 204 | 946 267 |
| Total Operating Lease Payments | 805 060 | 1 044 651 | 699 655 | 703 382 | ||
| Turnover Revenue | 16 198 908 | 16 609 135 | ||||
| Wages Salaries | 8 150 279 | 8 374 677 | 6 504 335 | 6 554 930 | ||
| Accumulated Amortisation Impairment Intangible Assets | 22 592 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 652 778 | 729 242 | ||||
| Amortisation Expense Intangible Assets | 22 592 | |||||
| Amounts Owed By Group Undertakings | 547 825 | |||||
| Corporation Tax Payable | 128 | |||||
| Further Operating Expense Item Component Total Operating Expenses | -57 905 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 22 592 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 76 464 | |||||
| Intangible Assets | 248 522 | |||||
| Intangible Assets Gross Cost | 271 114 | |||||
| Property Plant Equipment Gross Cost | 733 179 | 741 542 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 271 114 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 363 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 13th, September 2023 |
accounts | Free Download (27 pages) |
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