METIA GROUP LTD
77 SHAFTESBURY AVENUE, LONDON W1D 5DU- Active
- Private Limited Company
- Company No. 04171401
- Last Updated: 01 Mar 2024
Company Profile
METIA GROUP LTD was incorporated on Friday, March 2, 2001 as a Private Limited Company with registered address in LONDON. METIA GROUP LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 23 years 6 months and 23 days.
| Name | METIA GROUP LTD |
|---|---|
| Company number | 04171401 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
77 SHAFTESBURY AVENUE LONDON W1D 5DU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Emma Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Stephen Andrew Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| METIA GROUP LTD | 02 Mar 2001 |
| THE CIRCUS GROUP LIMITED | 04 Oct 2006 |