METIA GROUP LTD
LONDON THE CIRCUS GROUP LIMITED WRITE IMAGE GROUP LIMITED

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Company number 04171401
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address 77 SHAFTESBURY AVENUE, LONDON, LONDON, ENGLAND, W1D 5DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Group of companies' accounts made up to 30 September 2015; Secretary's details changed for {officer_name}. The most likely internet sites of METIA GROUP LTD are www.metiagroup.co.uk, and www.metia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Metia Group Ltd is a Private Limited Company. The company registration number is 04171401. Metia Group Ltd has been working since 02 March 2001. The present status of the company is Active. The registered address of Metia Group Ltd is 77 Shaftesbury Avenue London London England W1d 5du. . ELLIS, Emma is a Secretary of the company. BURCHER, Paul is a Director of the company. ELLIS, Stephen Andrew is a Director of the company. Secretary ELLIS, Stephen Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCKEEVER, Luke William has been resigned. Director WALSH, Clare has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ELLIS, Emma
Appointed Date: 01 October 2014
Director
BURCHER, Paul
Appointed Date: 17 August 2010
63 years old
Director
ELLIS, Stephen Andrew
Appointed Date: 02 March 2001
63 years old

Resigned Directors

Secretary
ELLIS, Stephen Andrew
Resigned: 01 October 2014
Appointed Date: 02 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001
Director
MCKEEVER, Luke William
Resigned: 31 January 2015
Appointed Date: 17 September 2012
56 years old
Director
WALSH, Clare
Resigned: 30 October 2013
Appointed Date: 02 March 2001
69 years old

Persons With Significant Control

Mr Stephen Andrew Ellis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Ellis
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METIA GROUP LTD Events

20 Mar 2017
Confirmation statement made on 2 March 2017 with updates
05 Jul 2016
Group of companies' accounts made up to 30 September 2015
07 Jun 2016
Secretary's details changed for {officer_name}
06 Jun 2016
Director's details changed for Mr Paul Burcher on 6 June 2016
06 Jun 2016
Director's details changed for Mr Paul Burcher on 6 June 2016
...
... and 54 more events
27 Jun 2002
Return made up to 02/03/02; full list of members
18 Jan 2002
Accounting reference date shortened from 31/03/02 to 30/09/01
21 Nov 2001
Company name changed write image group LIMITED\certificate issued on 21/11/01
06 Mar 2001
Secretary resigned
02 Mar 2001
Incorporation

METIA GROUP LTD Charges

23 January 2014
Charge code 0417 1401 0002
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: N/A. notification of addition to or amendment of charge.
17 August 2004
Charge over fluctuation deposit
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: All moneys from time to time held by the bank on any…

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