Menna Overview
Here’s a quick overview of METIA GROUP LTD 👀 — a London, London based business that started in 2001.
METIA GROUP LTD
- Company statusactive
- Company No04171401
- Age25 years 4 months Incorporated 2 March 2001
- Officers4
Address
77 Shaftesbury Avenue, London, London, W1D 5DU, England
METIA GROUP LTD is an active company incorporated on 2 March 2001 and based in London, London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 27 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 03 Sep 2024
Resolution
1 Year Ago on 01 Aug 2024
Memorandum Articles
1 Year Ago on 01 Aug 2024
Memorandum Articles
1 Year Ago on 01 Aug 2024
Resolution
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 24 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Group
5 Years Ago on 21 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Accounts With Accounts Type Group
6 Years Ago on 20 Sep 2019
Mortgage Satisfy Charge Full
6 Years Ago on 30 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIS, Emma | secretary | 01 Oct 2014 | |
| CLOSE, Colin Peter | director | May 1955 | 15 Jul 2024 |
| ELLIS, Stephen Andrew | director | Jun 1962 | 02 Mar 2001 |
| WISE, John William | director | Jun 1962 | 15 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jbi-Uk Spv Ltd | 15 Jul 2024 | |
| Mrs Emma Ellis | Dec 1972 | 06 Apr 2016 |
| Mr Stephen Andrew Ellis | Jun 1962 | 06 Apr 2016 |
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Here’s a quick overview of METIA GROUP LTD 👀 — a London, London based business that started in 2001.