Founded in 1983, Metia, classified under reg no. 01700444 is an active company. Currently registered at 77 Shaftesbury Avenue W1D 5DU, London the company has been in the business for 41 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2006-10-04 Metia Ltd is no longer carrying the name Write Image.
At the moment there are 2 directors in the the company, namely Stephen E. and Paul B.. In addition one secretary - Emma E. - is with the firm. Currenlty, the company lists one former director, whose name is Clare W. and who left the the company on 30 October 2013. In addition, there is one former secretary - Stephen E. who worked with the the company until 1 October 2014.
| Office Address | 77 Shaftesbury Avenue |
| Town | London |
| Post code | W1D 5DU |
| Country of origin | United Kingdom |
| Registration Number | 01700444 |
| Date of Incorporation | Fri, 18th Feb 1983 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 41 years old |
| Account next due date | Mon, 30th Sep 2024 (20 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Secretary
Appointed: 01 October 2014
Position: Director
Appointed: 17 August 2010
The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Metia Group Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stephen E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Emma E., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Metia Group Limited
77 Shaftesbury Avenue, London, W1D 5DU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 04171401 |
| Notified on | 31 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen E.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emma E.
| Notified on | 2 June 2017 |
| Ceased on | 31 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Write Image | October 4, 2006 |
| 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 | 1 002 578 | 396 452 | 608 416 | 680 338 | 1 501 620 | 259 576 |
| Current Assets | 2 813 092 | 2 281 169 | 2 467 588 | 2 574 596 | 3 755 163 | 2 570 253 |
| Debtors | 1 810 514 | 1 884 717 | 1 859 172 | 1 894 258 | 2 253 543 | 2 310 677 |
| Other Debtors | 237 567 | 245 417 | 354 385 | 558 496 | 919 691 | 1 493 988 |
| Property Plant Equipment | 187 931 | 39 806 | 48 355 | |||
| Other | ||||||
| Audit Fees Expenses | 24 000 | 30 000 | 15 450 | |||
| Director Remuneration | 359 000 | 523 750 | 367 342 | |||
| Accrued Liabilities Deferred Income | 862 266 | 833 073 | 1 009 520 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 395 821 | 543 946 | 583 752 | 583 752 | 583 752 | 417 587 |
| Administrative Expenses | 4 710 381 | 5 438 228 | 4 072 179 | |||
| Amounts Owed By Group Undertakings | 428 075 | 635 895 | 219 639 | 89 912 | 717 577 | 187 252 |
| Applicable Tax Rate | 19 | 19 | 19 | |||
| Average Number Employees During Period | 63 | 58 | 49 | 44 | 39 | 42 |
| Comprehensive Income Expense | 480 987 | -448 191 | -337 725 | |||
| Corporation Tax Payable | 77 123 | |||||
| Corporation Tax Recoverable | 63 420 | 63 420 | ||||
| Cost Sales | 1 516 720 | 2 011 118 | 1 516 078 | |||
| Creditors | 1 328 018 | 1 096 161 | 1 580 499 | 2 580 573 | 3 247 450 | 2 296 043 |
| Current Tax For Period | 77 123 | -63 420 | ||||
| Depreciation Amortisation Expense | 118 518 | 148 123 | 39 806 | |||
| Depreciation Expense Property Plant Equipment | 118 520 | 148 125 | 39 806 | |||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -14 884 | 34 851 | -7 451 | |||
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | 377 591 | -154 734 | 236 290 | |||
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | -114 832 | 197 037 | -390 711 | |||
| Gross Profit Loss | 5 040 747 | 4 698 695 | 3 392 493 | |||
| Income Taxes Paid Refund Classified As Operating Activities | -77 123 | |||||
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | 373 556 | -606 126 | 171 856 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 148 125 | 39 806 | 16 119 | |||
| Net Cash Flows From Used In Investing Activities | -5 | -322 | -561 | |||
| Net Cash Flows From Used In Operating Activities | -373 551 | 606 448 | -171 295 | |||
| Net Cash Generated From Operations | -373 551 | 529 325 | -171 295 | |||
| Net Current Assets Liabilities | 1 485 074 | 1 185 008 | 887 089 | -5 977 | 507 713 | 274 210 |
| Net Interest Received Paid Classified As Investing Activities | -144 | -322 | -561 | |||
| Number Shares Issued Fully Paid | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |
| Operating Profit Loss | 557 966 | -511 933 | -338 286 | |||
| Other Creditors | 5 971 | 10 915 | 14 350 | 1 629 937 | 2 133 978 | 2 029 148 |
| Other Interest Receivable Similar Income Finance Income | 144 | 322 | 561 | |||
| Other Operating Income Format1 | 227 600 | 227 600 | 341 400 | |||
| Other Taxation Social Security Payable | 115 196 | 94 345 | 78 955 | 262 975 | 476 750 | 209 581 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 33 686 | 85 694 | 72 413 | |||
| Prepayments Accrued Income | 299 183 | 272 759 | 303 224 | |||
| Profit Loss | 480 987 | -448 191 | -337 725 | |||
| Profit Loss On Ordinary Activities Before Tax | 558 110 | -511 611 | -337 725 | |||
| Property Plant Equipment Gross Cost | 583 752 | 583 752 | 583 752 | 583 752 | 583 752 | 465 942 |
| Purchase Property Plant Equipment | -139 | |||||
| Social Security Costs | 370 983 | 393 636 | 294 862 | |||
| Staff Costs Employee Benefits Expense | 3 650 321 | 3 935 984 | 2 928 116 | |||
| Tax Decrease From Utilisation Tax Losses | 45 286 | -13 655 | -61 801 | |||
| Tax Expense Credit Applicable Tax Rate | 106 041 | -97 206 | -64 168 | |||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 14 396 | 20 131 | 2 367 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 77 123 | -63 420 | ||||
| Total Assets Less Current Liabilities | 1 673 005 | 1 224 814 | 887 089 | 460 967 | 861 249 | 478 101 |
| Total Operating Lease Payments | 272 635 | 340 793 | 266 870 | |||
| Trade Creditors Trade Payables | 146 545 | 76 456 | 129 374 | 97 524 | 88 897 | 57 314 |
| Trade Debtors Trade Receivables | 845 689 | 667 226 | 918 504 | 1 245 850 | 616 275 | 629 437 |
| Turnover Revenue | 6 557 467 | 6 709 813 | 4 908 571 | |||
| Wages Salaries | 3 245 652 | 3 456 654 | 2 560 841 | |||
| Accumulated Amortisation Impairment Intangible Assets | 42 449 | 240 441 | 438 441 | |||
| Amounts Owed To Group Undertakings | 207 940 | 590 137 | 547 825 | |||
| Bank Borrowings Overdrafts | 40 108 | |||||
| Bank Overdrafts | 40 108 | |||||
| Cash Cash Equivalents Cash Flow Value | 396 452 | 568 308 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 182 284 | |||||
| Disposals Property Plant Equipment | 182 284 | |||||
| Fixed Assets | 466 944 | 353 536 | 203 891 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 316 608 | 316 608 | 271 461 | 262 667 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 42 449 | 197 992 | 198 000 | |||
| Intangible Assets | 466 944 | 353 536 | 155 536 | |||
| Intangible Assets Gross Cost | 509 393 | 593 977 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 509 393 | 84 584 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 64 474 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 13th, September 2023 |
accounts | Free Download (10 pages) |
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