METIA GROUP LTD

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Company Documents

DateDescription
27/12/2427 December 2024 Group of companies' accounts made up to 2023-12-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-24 with updates

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01/08/241 August 2024 Memorandum and Articles of Association

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01/08/241 August 2024 Resolutions

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01/08/241 August 2024 Memorandum and Articles of Association

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23/07/2423 July 2024 Resolutions

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19/07/2419 July 2024 Appointment of Mr Colin Peter Close as a director on 2024-07-15

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18/07/2418 July 2024 Appointment of Mr John William Wise as a director on 2024-07-15

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18/07/2418 July 2024 Notification of Jbi-Uk Spv Ltd as a person with significant control on 2024-07-15

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18/07/2418 July 2024 Cessation of Stephen Andrew Ellis as a person with significant control on 2024-07-15

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18/07/2418 July 2024 Cessation of Emma Ellis as a person with significant control on 2024-07-15

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18/07/2418 July 2024 Termination of appointment of Paul Burcher as a director on 2024-07-15

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08/07/248 July 2024 Second filing of Confirmation Statement dated 2023-08-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Group of companies' accounts made up to 2022-12-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Group of companies' accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Group of companies' accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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18/03/2018 March 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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30/08/1930 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041714010002

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30/08/1930 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/08/187 August 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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03/07/183 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR LUKE MCKEEVER

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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15/02/1815 February 2018 DIRECTOR APPOINTED MR MATTHEW JAMES WHITE

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06/07/176 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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02/06/172 June 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/03/2017

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03/04/173 April 2017 DIRECTOR APPOINTED MR LUKE WILLIAM MCKEEVER

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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05/07/165 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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07/06/167 June 2016 CHANGE PERSON AS SECRETARY

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BURCHER / 06/06/2016

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06/06/166 June 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 101 ST MARTIN'S LANE LONDON WC2N 4AZ

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BURCHER / 06/06/2016

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW ELLIS / 06/06/2016

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09/03/169 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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06/07/156 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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24/03/1524 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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20/02/1520 February 2015 APPOINTMENT TERMINATED, DIRECTOR LUKE MCKEEVER

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10/11/1410 November 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN ELLIS

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10/11/1410 November 2014 SECRETARY APPOINTED EMMA ELLIS

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02/07/142 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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25/06/1425 June 2014 ADOPT ARTICLES 30/05/2014

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27/03/1427 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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01/02/141 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041714010002

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14/11/1314 November 2013 ADOPT ARTICLES 30/10/2013

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14/11/1314 November 2013 APPOINTMENT TERMINATED, DIRECTOR CLARE WALSH

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14/11/1314 November 2013 14/11/13 STATEMENT OF CAPITAL GBP 7123.00

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14/11/1314 November 2013 RETURN OF PURCHASE OF OWN SHARES

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14/11/1314 November 2013 PROPOSED BUY BACK AGRREMENT TOPURCHASE FROM CLARE WALSH 2445450 ORD SHARES OF £0.001 EACH AND431550 A ORDINARY SHARES OF£0.001 EACH 30/10/2013

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03/07/133 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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05/03/135 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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28/01/1328 January 2013 SECOND FILING WITH MUD 02/03/11 FOR FORM AR01

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28/01/1328 January 2013 SECOND FILING WITH MUD 02/03/12 FOR FORM AR01

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09/01/139 January 2013 DIRECTOR APPOINTED MR PAUL BURCHER

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11/10/1211 October 2012 DIRECTOR APPOINTED MR LUKE WILLIAM MCKEEVER

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04/07/124 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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14/03/1214 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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06/07/116 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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21/03/1121 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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30/06/1030 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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17/03/1017 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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04/12/094 December 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW ELLIS / 24/11/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW ELLIS / 24/11/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLARE WALSH / 24/11/2009

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30/07/0930 July 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08

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03/03/093 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07

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20/03/0820 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06

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06/03/076 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 LOCATION OF DEBENTURE REGISTER

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05/03/075 March 2007 LOCATION OF REGISTER OF MEMBERS

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09/10/069 October 2006 REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 271 REGENT STREET LONDON W1B 2BP

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04/10/064 October 2006 COMPANY NAME CHANGED THE CIRCUS GROUP LIMITED CERTIFICATE ISSUED ON 04/10/06

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28/07/0628 July 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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13/03/0613 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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01/04/051 April 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/08/042 August 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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09/03/049 March 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02

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08/04/038 April 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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05/08/025 August 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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27/06/0227 June 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01

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21/11/0121 November 2001 COMPANY NAME CHANGED WRITE IMAGE GROUP LIMITED CERTIFICATE ISSUED ON 21/11/01

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06/03/016 March 2001 SECRETARY RESIGNED

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02/03/012 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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