Active
Company Information for MET STUDIO DESIGN LIMITED
INDIA HOUSE 45 CURLEW STREET, CURLEW STREET, LONDON, SE1 2ND,
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Company Registration Number
03649906
Private Limited Company
Active |
Company Name | |
---|---|
MET STUDIO DESIGN LIMITED | |
Legal Registered Office | |
INDIA HOUSE 45 CURLEW STREET CURLEW STREET LONDON SE1 2ND Other companies in WC1X | |
Company Number | 03649906 | |
---|---|---|
Company ID Number | 03649906 | |
Date formed | 1998-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB730794132 |
Last Datalog update: | 2024-08-05 21:59:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MET STUDIO DESIGN (HONG KONG) LIMITED | Active | Company formed on the 2002-04-12 | ||
MET STUDIO DESIGN LIMITED | Singapore | Active | Company formed on the 2019-08-27 |
Officer | Role | Date Appointed |
---|---|---|
LEE ASSOCIATES (SECRETARIES) LIMITED |
||
PETER JAMES KARN |
||
ALEXANDER CAMPBELL MCCUAIG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LLOYD PETER HICKS |
Director | ||
CHRIS WHITE |
Director | ||
CHRISTOPHER MAURICE CAWTE |
Director | ||
SCHAVERIEN SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PATRICIA MONICA O`LEARY |
Director | ||
MERYL ANN BENTHAM |
Director | ||
JOHN LESTER GIDMAN |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
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DEMESNE PROPERTIES LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
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MTM RESEARCH LIMITED | Company Secretary | 2012-05-24 | CURRENT | 2009-11-14 | Active - Proposal to Strike off | |
MTM LONDON LTD | Company Secretary | 2012-05-24 | CURRENT | 2004-01-26 | Active | |
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B. K. FILMS LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2009-06-02 | Dissolved 2015-04-07 | |
FESTIVAL JV LIMITED | Company Secretary | 2009-05-19 | CURRENT | 2009-05-19 | Dissolved 2016-06-14 | |
THE MAGNUM PHOTOS FOUNDATION | Company Secretary | 2009-01-21 | CURRENT | 2007-03-26 | Active - Proposal to Strike off | |
HORDEN CHERRY LEE LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
MET ACADEMY STUDIO INTERNATIONAL LIMITED | Company Secretary | 2008-10-19 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
ZAHA HADID (ITALY) LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2008-09-10 | Active | |
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JUICE COMMUNICATIONS CORP LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-03-20 | Dissolved 2015-01-16 | |
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FUNDAMENTALS NETWORKS LTD | Company Secretary | 2007-10-31 | CURRENT | 2007-10-24 | Active | |
STUDIO EGRET WEST LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
ZAHA HADID DESIGN LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2006-12-05 | Active | |
COURT CONSTRUCTION LIMITED | Company Secretary | 2006-12-06 | CURRENT | 1994-10-05 | Dissolved 2015-05-19 | |
RUSSELL JONES LIMITED | Company Secretary | 2006-10-17 | CURRENT | 2001-04-11 | Active | |
HAKUNA MATATA LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Active | |
BREAKFREE HOLIDAYS LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
HORDEN CHERRY LEE ARCHITECTS LIMITED | Company Secretary | 2005-11-09 | CURRENT | 1999-06-10 | Active | |
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SUBSTANCE QI LIMITED | Company Secretary | 2005-06-06 | CURRENT | 2005-05-19 | Active | |
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LEE ASSOCIATES AUDIT LIMITED | Company Secretary | 2001-06-13 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
PROPELLER PR AND CONTENT LTD | Company Secretary | 2000-02-14 | CURRENT | 2000-02-03 | Active | |
GUMUCHDJIAN ASSOCIATES LIMITED | Company Secretary | 1998-11-05 | CURRENT | 1998-10-27 | Dissolved 2018-05-29 | |
HEXAGONE LIMITED | Company Secretary | 1997-02-04 | CURRENT | 1997-01-17 | Active | |
BRAND NEW LIMITED | Company Secretary | 1995-07-07 | CURRENT | 1994-04-25 | Active | |
CORINNE FLEMING ASSOCIATES LIMITED | Company Secretary | 1995-03-17 | CURRENT | 1994-11-25 | Dissolved 2014-04-29 | |
MET ACADEMY STUDIO INTERNATIONAL LIMITED | Director | 2008-10-19 | CURRENT | 2008-06-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ADRIEN JEAN-MARIE HIVERT DE MAY DE TERMONT | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVIER PIERRE, MARIE, JOSEPH BUQUEN | ||
DIRECTOR APPOINTED MS ABIGAIL NATASHA COOMBS | ||
APPOINTMENT TERMINATED, DIRECTOR MARCUS PATRICK BRAY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/12/22 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA | |
Current accounting period extended from 30/06/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 30/06/22 TO 31/12/22 | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
Change of details for Chargeurs Technical Substrates Sas as a person with significant control on 2022-08-17 | ||
CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | |
PSC05 | Change of details for Chargeurs Technical Substrates Sas as a person with significant control on 2022-08-17 | |
Resolutions passed:<ul><li>Resolution Article 11.3 does not apply 16/08/2022<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Reduce share prem a/c 16/08/2022<li>Resolution on securities</ul> | ||
Solvency Statement dated 16/08/22 | ||
Statement by Directors | ||
Statement of capital on GBP 95.01 | ||
SH19 | Statement of capital on 2022-08-24 GBP 95.01 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/08/22 | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
DIRECTOR APPOINTED MR MARCUS PATRICK BRAY | ||
DIRECTOR APPOINTED MR OLIVIER PIERRE, MARIE, JOSEPH BUQUEN | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCCUAIG | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JAMES KARN | ||
APPOINTMENT TERMINATED, DIRECTOR MILI SPAHIC | ||
16/08/22 STATEMENT OF CAPITAL GBP 95.01 | ||
SH01 | 16/08/22 STATEMENT OF CAPITAL GBP 95.01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCCUAIG | |
AP01 | DIRECTOR APPOINTED MR MARCUS PATRICK BRAY | |
APPOINTMENT TERMINATED, DIRECTOR JEROME SAMPIERO LANFRANCHI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME SAMPIERO LANFRANCHI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MILI SPAHIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREE KRETZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | |
TM02 | Termination of appointment of Lee Associates (Secretaries) Limited on 2020-02-24 | |
RES01 | ADOPT ARTICLES 10/01/20 | |
PSC02 | Notification of Chargeurs Technical Substrates Sas as a person with significant control on 2019-12-05 | |
AP01 | DIRECTOR APPOINTED MS ANDREE KRETZ | |
PSC07 | CESSATION OF ALEX MCCUAIG AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAMPBELL MCCUAIG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
PSC04 | Change of details for Mr Alex Mccuaig as a person with significant control on 2018-12-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-12-12 GBP 95 | |
SH03 | Purchase of own shares | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2018-12-12 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MCCUAIG | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter James Karn on 2017-11-04 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES KARN | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD PETER HICKS | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LEE ASSOCIATES (SECRETARIES) LIMITED on 2011-10-14 | |
AA01 | Previous accounting period extended from 31/12/10 TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/11 FROM 5 Southampton Place London WC1A 2DA | |
AR01 | 14/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CAMPBELL MCCUAIG / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD PETER HICKS / 14/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: GRAPES HOUSE 79A HIGH STREET ESHER SURREY KT10 9QA | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ROACHLEX LIMITED CERTIFICATE ISSUED ON 25/01/99 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | |
288b | SECRETARY RESIGNED | |
Resolutions passed:<ul><li>Special resolution to adopt memorandum<li>Special resolution to adopt memorandum</ul> | ||
Resolutions passed:<ul><li>Special resolution to adopt memorandum<li>Special resolution to adopt memorandum<li>Special resolution to adopt memorandum</ul> |
Proposal to Strike Off | 2014-07-01 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
RENT DEPOSIT DEED | Satisfied | MAIDSTONE BUILDINGS COMMERCIAL LIMITED | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MET STUDIO DESIGN LIMITED
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as MET STUDIO DESIGN LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MET STUDIO DESIGN LIMITED | Event Date | 2014-07-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |