Active
Company Information for MET MEDIA LIMITED
BUILDING A EALING STUDIOS, EALING, LONDON, W5 5EP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MET MEDIA LIMITED | |
Legal Registered Office | |
BUILDING A EALING STUDIOS EALING LONDON W5 5EP Other companies in W5 | |
Company Number | 06772474 | |
---|---|---|
Company ID Number | 06772474 | |
Date formed | 2008-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 31/05/2025 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB945610030 |
Last Datalog update: | 2024-08-05 21:59:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
MET MEDIA HOLDING LLC | Delaware | Unknown | |
![]() |
Met Media Inc | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTINE LOUISE CORDON |
||
THOMAS CHRISTIAN HOEGH |
||
JONATHAN MARK PERSEY |
||
HEATHER VICTORIA RABBATTS |
||
GAVIN JAMES ROBERTS |
||
TIM FILMER THEOBALDS |
||
JOHN COLLIN WOODWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PAUL MAPLES |
Director | ||
TIM FILMER THEOBALDS |
Director | ||
LUKE TIMOTHY CHARLES MONTAGU |
Director | ||
JAMES JEREMY EDWARD FLETCHER |
Company Secretary | ||
JAMES STUART THOMSON |
Company Secretary | ||
LUKE TIMOTHY CHARLES MONTAGU |
Director | ||
ROGER FROOME LAUGHTON |
Director | ||
JAMES STUART THOMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCALE-UP INSTITUTE | Director | 2016-05-06 | CURRENT | 2016-01-19 | Active | |
GROWTH STREET PROVISION LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
GROWTH STREET EXCHANGE LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Liquidation | |
GROWTH STREET HOLDINGS LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Liquidation | |
GROWTH STREET LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Liquidation | |
PARK CIRCUS LIMITED | Director | 2014-09-11 | CURRENT | 2003-03-17 | Active | |
ARTS ALLIANCE DISTRIBUTION LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
PARK CIRCUS GROUP LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
SLINGSHOT PRODUCTIONS INVESTOR CONSORTIUM LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Dissolved 2015-03-31 | |
PI CAPITAL (HOLDINGS) LTD | Director | 2008-05-30 | CURRENT | 1978-09-05 | Active | |
TERJE VIGEN PRODUCTIONS LIMITED | Director | 2008-04-07 | CURRENT | 2008-04-07 | Active - Proposal to Strike off | |
ARTS ALLIANCE LTD | Director | 2008-04-04 | CURRENT | 2008-04-04 | Active | |
PARK CIRCUS PRODUCTIONS LIMITED | Director | 2006-08-18 | CURRENT | 2006-08-18 | Active | |
ARTS ALLIANCE PRODUCTIONS LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
MET FILM LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Active | |
HOEGH CAPITAL PARTNERS LIMITED | Director | 2000-06-29 | CURRENT | 1990-03-28 | Active | |
THE REASON I JUMP LTD | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
LAST BREATH LTD | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
SCREEN SPACE LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
THE WINE FILM LIMITED | Director | 2015-04-15 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
EMU ROCK LIMITED | Director | 2014-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
TALENT CODE LIMITED | Director | 2014-12-10 | CURRENT | 2010-03-19 | Active | |
HOW TO CHANGE THE WORLD LIMITED | Director | 2014-04-09 | CURRENT | 2010-03-19 | Active | |
TOWN OF RUNNERS LIMITED | Director | 2013-06-25 | CURRENT | 2010-06-30 | Active - Proposal to Strike off | |
TZEDEK | Director | 2013-03-04 | CURRENT | 1993-01-19 | Active | |
MET FILM SPECIAL PROJECTS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
MF SCHOOL LIMITED | Director | 2011-11-01 | CURRENT | 2008-10-09 | Active | |
AFTER THE REVOLUTION LTD | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active | |
MET FILM SALES LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active | |
MET FILM OPERATIONS LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active | |
SWIMMING WITH MEN LTD | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
LADY THE FILM LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
DONOR 150 LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
MET FILM PRODUCTION LIMITED | Director | 2010-03-08 | CURRENT | 2008-10-09 | Active | |
MET FILM SCHOOL LIMITED | Director | 2010-03-08 | CURRENT | 2008-10-14 | Active | |
MET FILM POST LIMITED | Director | 2010-03-08 | CURRENT | 2005-01-07 | Active | |
MET FEATURE FILM LTD | Director | 2009-05-22 | CURRENT | 2008-12-23 | Active | |
LITTLE ASHES LIMITED | Director | 2007-07-05 | CURRENT | 2007-07-05 | Dissolved 2014-06-17 | |
HEAVY DOC LIMITED | Director | 2006-04-26 | CURRENT | 2006-04-26 | Dissolved 2014-10-07 | |
APT FILM & TELEVISION LIMITED | Director | 2001-01-24 | CURRENT | 1989-04-24 | Active | |
MET FILM LIMITED | Director | 2009-10-30 | CURRENT | 2003-06-06 | Active | |
MET FILM LIMITED | Director | 2017-10-04 | CURRENT | 2003-06-06 | Active | |
ARTS ALLIANCE LTD | Director | 2016-10-03 | CURRENT | 2008-04-04 | Active | |
HOW TO CHANGE THE WORLD LIMITED | Director | 2018-07-16 | CURRENT | 2010-03-19 | Active | |
MF EDUCATION LIMITED | Director | 2018-05-15 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
HIP HOP HOAX LIMITED | Director | 2018-05-15 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
MEN WHO SWIM LIMITED | Director | 2017-11-28 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
LADY THE FILM LIMITED | Director | 2017-11-27 | CURRENT | 2010-03-19 | Active | |
THE WINE FILM LIMITED | Director | 2017-11-27 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
LAST BREATH LTD | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
MET FILM LIMITED | Director | 2017-09-22 | CURRENT | 2003-06-06 | Active | |
SCREEN SPACE LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
SMALL STEPS SFP | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
JACK TAR PRODUCTIONS LIMITED | Director | 2017-09-12 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
MET FILM LIMITED | Director | 2010-11-08 | CURRENT | 2003-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Bimm Group Limited as a person with significant control on 2024-07-16 | ||
Current accounting period shortened from 30/09/24 TO 31/08/24 | ||
Termination of appointment of Sandra Bekvalac on 2024-06-06 | ||
Appointment of Ms Fiona Jayne Page as company secretary on 2024-06-06 | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE JOYNSON | ||
Notification of Bimm Group Limited as a person with significant control on 2024-01-26 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS CHRISTIAN HOEGH | ||
APPOINTMENT TERMINATED, DIRECTOR ALICE RUTH HYNES | ||
APPOINTMENT TERMINATED, DIRECTOR GAVIN JAMES ROBERTS | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN COLLIN WOODWARD | ||
DIRECTOR APPOINTED MR DAVID JONES-OWEN | ||
DIRECTOR APPOINTED MS FIONA JAYNE PAGE | ||
CESSATION OF THOMAS CHRISTIAN HEGH AS A PERSON OF SIGNIFICANT CONTROL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Appointment of Miss Sandra Bekvalac as company secretary on 2023-10-05 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/10/2023 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
Termination of appointment of Christine Cordon on 2023-06-23 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
AP03 | Appointment of Miss Christine Cordon as company secretary on 2022-07-06 | |
TM02 | Termination of appointment of Olivia Pippet on 2022-07-06 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MS SALLY ANNE JOYNSON | |
AP01 | DIRECTOR APPOINTED MS ALICE RUTH HYNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM FILMER THEOBALDS | |
APPOINTMENT TERMINATED, DIRECTOR HEATHER VICTORIA RABBATTS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER VICTORIA RABBATTS | |
AP03 | Appointment of Mrs Olivia Pippet as company secretary on 2021-10-13 | |
TM02 | Termination of appointment of Christine Louise Cordon on 2021-10-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
SH01 | 17/12/19 STATEMENT OF CAPITAL GBP 182291.8276 | |
SH01 | 10/09/19 STATEMENT OF CAPITAL GBP 182127.7212 | |
RES01 | ADOPT ARTICLES 02/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID HOWELL | |
SH01 | 24/12/18 STATEMENT OF CAPITAL GBP 181157.14 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAPLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM THEOBALDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 12463.28 | |
SH01 | 23/03/18 STATEMENT OF CAPITAL GBP 12463.28 | |
AP01 | DIRECTOR APPOINTED MR TIM FILMER THEOBALDS | |
AP01 | DIRECTOR APPOINTED MR GAVIN JAMES ROBERTS | |
AP01 | DIRECTOR APPOINTED MR TIM FILMER THEOBALDS | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 5966.62 | |
RP04SH01 | SECOND FILED SH01 - 07/07/17 STATEMENT OF CAPITAL GBP 5966.62 | |
RP04SH01 | SECOND FILED SH01 - 29/11/16 STATEMENT OF CAPITAL GBP 4098.97 | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067724740004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067724740002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067724740004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE TIMOTHY CHARLES MONTAGU | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 4023.33 | |
SH01 | 07/07/17 STATEMENT OF CAPITAL GBP 4023.33 | |
SH01 | 29/11/16 STATEMENT OF CAPITAL GBP 4023.33 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067724740003 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 067724740002 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
SH01 | 07/07/17 STATEMENT OF CAPITAL GBP 4023.33 | |
SH01 | 29/11/16 STATEMENT OF CAPITAL GBP 4023.33 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
AP03 | SECRETARY APPOINTED MISS CHRISTINE LOUISE CORDON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES FLETCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
SH01 | 12/05/17 STATEMENT OF CAPITAL GBP 4023.33 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL MAPLES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK PERSEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067724740002 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 362639 | |
AR01 | 12/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LUKE TIMOTHY CHARLES MONTAGU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 362639 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 362639 | |
AR01 | 12/12/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 357522 | |
AR01 | 12/12/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JAMES JEREMY EDWARD FLETCHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES THOMSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 12/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 12/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE MONTAGU | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 356757 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
SH01 | 13/01/09 STATEMENT OF CAPITAL GBP 158427 | |
SH01 | 06/02/09 STATEMENT OF CAPITAL GBP 183035 | |
AR01 | 12/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN COLLIN WOODWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LAUGHTON | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/09/2009 | |
AR01 | 12/12/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROGER FROOME LAUGHTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE TIMOTHY CHARLES MONTAGU / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MRS HEATHER RABBATTS | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHRISTIAN HOEGH | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES THOMSON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ARTS ALLIANCE LTD | ||
Satisfied | ARTS ALLIANCE LTD | ||
Satisfied | GS BUSINESS LENDING LIMITED | ||
FIXED AND FLOATING CHARGE | Satisfied | LUKE MONTAGU,ARTS ALLIANCE LEISURE LIMITED,WILLOW DEBT INVESTMENTS (UK) LIMITED,RUSSELL STOPFORD,CHRISTINE BOSSARD,JONATHAN MARK PERSEY AND RIF MAHMOOD |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
FIXED AND FLOATING CHARGE | MET FILM LIMITED | 2009-02-27 | Outstanding |
We have found 1 mortgage charges which are owed to MET MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MET MEDIA LIMITED are:
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. |