METAGRAM LTD
LONDON

Hellopages » Greater London » Islington » EC1V 3QU

Company number 09052580
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address 1 LEVER STREET, LONDON, ENGLAND, EC1V 3QU
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities, 62011 - Ready-made interactive leisure and entertainment software development, 74209 - Photographic activities not elsewhere classified, 90030 - Artistic creation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Nic Wallenberg as a director on 25 October 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of METAGRAM LTD are www.metagram.co.uk, and www.metagram.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metagram Ltd is a Private Limited Company. The company registration number is 09052580. Metagram Ltd has been working since 22 May 2014. The present status of the company is Active. The registered address of Metagram Ltd is 1 Lever Street London England Ec1v 3qu. . LINDQUIST, John Theodore is a Director of the company. LINDQUIST, Paul Alexander is a Director of the company. Director WALLENBERG, Nic has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
LINDQUIST, John Theodore
Appointed Date: 22 May 2014
42 years old
Director
LINDQUIST, Paul Alexander
Appointed Date: 22 May 2014
36 years old

Resigned Directors

Director
WALLENBERG, Nic
Resigned: 25 October 2016
Appointed Date: 22 May 2014
42 years old

Persons With Significant Control

Mr Nicholas Carl-Gustaf Wallenberg
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Theodore Lindquist
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METAGRAM LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Oct 2016
Termination of appointment of Nic Wallenberg as a director on 25 October 2016
12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
10 Jul 2016
Registered office address changed from 5 Charlotte Road London EC2A 3DH to 1 Lever Street London EC1V 3QU on 10 July 2016
16 May 2016
Total exemption small company accounts made up to 31 May 2015
23 Apr 2016
Compulsory strike-off action has been discontinued
19 Apr 2016
First Gazette notice for compulsory strike-off
21 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
22 May 2014
Incorporation
Statement of capital on 2014-05-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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