MET MEDIA LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5EP

Company number 06772474
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address BUILDING A EALING STUDIOS, EALING, LONDON, W5 5EP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Christopher Paul Maples as a director on 9 February 2017; Appointment of Mr Jonathan Mark Persey as a director on 9 February 2017; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of MET MEDIA LIMITED are www.metmedia.co.uk, and www.met-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 6.6 miles; to Bushey Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Met Media Limited is a Private Limited Company. The company registration number is 06772474. Met Media Limited has been working since 12 December 2008. The present status of the company is Active. The registered address of Met Media Limited is Building A Ealing Studios Ealing London W5 5ep. . FLETCHER, James Jeremy Edward is a Secretary of the company. HOEGH, Thomas Christian is a Director of the company. MAPLES, Christopher Paul is a Director of the company. MONTAGU, Luke Timothy Charles is a Director of the company. PERSEY, Jonathan Mark is a Director of the company. RABBATTS, Heather Victoria, Dame is a Director of the company. WOODWARD, John Collin is a Director of the company. Secretary THOMSON, James Stuart has been resigned. Director LAUGHTON, Roger Froome has been resigned. Director MONTAGU, Luke Timothy Charles has been resigned. Director THOMSON, James Stuart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FLETCHER, James Jeremy Edward
Appointed Date: 31 October 2013
Director
HOEGH, Thomas Christian
Appointed Date: 01 October 2009
59 years old
Director
MAPLES, Christopher Paul
Appointed Date: 09 February 2017
55 years old
Director
MONTAGU, Luke Timothy Charles
Appointed Date: 12 June 2015
56 years old
Director
PERSEY, Jonathan Mark
Appointed Date: 09 February 2017
56 years old
Director
RABBATTS, Heather Victoria, Dame
Appointed Date: 01 October 2009
70 years old
Director
WOODWARD, John Collin
Appointed Date: 08 November 2010
64 years old

Resigned Directors

Secretary
THOMSON, James Stuart
Resigned: 31 October 2013
Appointed Date: 12 December 2008
Director
LAUGHTON, Roger Froome
Resigned: 01 October 2010
Appointed Date: 01 October 2009
83 years old
Director
MONTAGU, Luke Timothy Charles
Resigned: 21 June 2011
Appointed Date: 12 December 2008
56 years old
Director
THOMSON, James Stuart
Resigned: 06 February 2009
Appointed Date: 12 December 2008
51 years old

Persons With Significant Control

Nationwide Leisure Ltd
Notified on: 12 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MET MEDIA LIMITED Events

13 Feb 2017
Appointment of Mr Christopher Paul Maples as a director on 9 February 2017
13 Feb 2017
Appointment of Mr Jonathan Mark Persey as a director on 9 February 2017
27 Jan 2017
Confirmation statement made on 12 December 2016 with updates
04 Jul 2016
Group of companies' accounts made up to 30 September 2015
12 Jan 2016
Registration of charge 067724740002, created on 23 December 2015
...
... and 26 more events
13 Jan 2010
Appointment of Mrs Heather Rabbatts as a director
13 Jan 2010
Appointment of Mr Thomas Christian Hoegh as a director
30 Mar 2009
Appointment terminated director james thomson
27 Feb 2009
Particulars of a mortgage or charge / charge no: 1
12 Dec 2008
Incorporation

MET MEDIA LIMITED Charges

23 December 2015
Charge code 0677 2474 0002
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Willow Debt Investments (UK) Limited Luke Montagu Gs Business Lending Limited
Description: Contains fixed charge…
9 February 2009
Fixed and floating charge
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Luke Montagu,Arts Alliance Leisure Limited,Willow Debt Investments (UK) Limited,Russell Stopford,Christine Bossard,Jonathan Mark Persey and Rif Mahmood
Description: Fixed charge undertaking & all property & assets present &…

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