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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
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Company Overview
About Met Studio Design Ltd
MET STUDIO DESIGN LIMITED was founded on 1998-10-14 and has its registered office in London. The organisation's status is listed as "Active". Met Studio Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| MET STUDIO DESIGN LIMITED | |
| Legal Registered Office | |
| INDIA HOUSE 45 CURLEW STREET CURLEW STREET LONDON SE1 2ND Other companies in WC1X | |
Filing Information
| 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: | 2024-01-07 17:43:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MET STUDIO DESIGN LIMITED
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| 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. |
Companies with same name MET STUDIO DESIGN LIMITED
The following companies were found which have the same name as MET STUDIO DESIGN LIMITED. These may be the same company in different jurisdictions
| 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 |
Company Officers of MET STUDIO DESIGN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE ASSOCIATES (SECRETARIES) LIMITED |
||
PETER JAMES KARN |
||
ALEXANDER CAMPBELL MCCUAIG |
Previous Officers
| 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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| ZAHA HADID (SERVICES) LIMITED | Company Secretary | 2010-06-23 | CURRENT | 2008-09-10 | Active | |
| STAR SPANGLE LIMITED | Company Secretary | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
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| 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 | |
| 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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| MAGNUM PHOTOS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1985-07-22 | Active | |
| 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 | |
| BONAFIED LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2005-09-21 | Active | |
| SUBSTANCE QI LIMITED | Company Secretary | 2005-06-06 | CURRENT | 2005-05-19 | Active | |
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| CONSTRUCTIVE COLLABORATION LTD | Company Secretary | 2004-04-01 | CURRENT | 1998-04-23 | Active | |
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| LAB ARCHITECTURE STUDIO LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2001-03-26 | Dissolved 2015-10-20 | |
| AMUM LIMITED | Company Secretary | 2002-12-25 | CURRENT | 2000-12-27 | Active | |
| 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 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> |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MET STUDIO DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-01 |
Fines / Sanctions
No fines or sanctions have been issued against MET STUDIO DESIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| 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. |
Filed Financial Reports
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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
Intangible Assets
Patents
We have not found any records of MET STUDIO DESIGN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MET STUDIO DESIGN LIMITED
Income
Government Income
We have not found government income sources for MET STUDIO DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as MET STUDIO DESIGN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MET STUDIO DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MET STUDIO DESIGN LIMITED | Event Date | 2014-07-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MET STUDIO DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MET STUDIO DESIGN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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