• UK
  • MET MEDIA LIMITED - Building A Ealing Studios, Ealing, London, W5 5EP, United Kingdom

Company Information

Company registration number
06772474
Company Status
LIVE
Country
United Kingdom
Registered Address
Building A Ealing Studios
Ealing
London
W5 5EP
Building A Ealing Studios, Ealing, London, W5 5EP UK

Management

Managing Directors
HOWELL, David
PERSEY, Jonathan Mark
ROBERTS, Gavin James
WOODWARD, John Collin
JOYNSON, Sally Anne
Company secretaries
BEKVALAC, Sandra

Company Details

Type of Business
ltd
Incorporated
2008-12-12
Age Of Company
2008-12-12 15 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Thomas Christian Høegh
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-12-12
Annual Return
Due Date: 2024-10-17
Last Date: 2023-10-03

MET MEDIA LIMITED Company Description

MET MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 06772474. Its current trading status is "live". It was registered 2008-12-12. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-12.It can be contacted at Building A Ealing Studios .
More information

Get MET MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Met Media Limited - Building A Ealing Studios, Ealing, London, W5 5EP, United Kingdom

2008-12-12 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-05) - TM01

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  • resolution (2024-01-25) - RESOLUTIONS

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  • memorandum-articles (2024-01-25) - MA

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  • mortgage-satisfy-charge-full (2023-11-07) - MR04

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-10-16) - RP04CS01

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  • appoint-person-secretary-company-with-name-date (2023-10-13) - AP03

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  • confirmation-statement (2023-10-10) - CS01

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  • resolution (2023-07-31) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2023-07-04) - AA

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  • termination-secretary-company-with-name-termination-date (2023-06-27) - TM02

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  • confirmation-statement-with-no-updates (2023-06-05) - CS01

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  • capital-name-of-class-of-shares (2023-01-24) - SH08

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  • resolution (2023-01-24) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2022-07-27) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-07-27) - TM02

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  • accounts-with-accounts-type-group (2022-06-06) - AA

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  • appoint-person-director-company-with-name-date (2022-06-01) - AP01

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  • appoint-person-director-company-with-name-date (2022-05-31) - AP01

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  • confirmation-statement-with-no-updates (2022-05-25) - CS01

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  • termination-director-company-with-name-termination-date (2022-05-19) - TM01

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  • termination-director-company-with-name-termination-date (2022-01-13) - TM01

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  • accounts-with-accounts-type-group (2021-06-29) - AA

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  • termination-secretary-company-with-name-termination-date (2021-10-15) - TM02

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  • confirmation-statement-with-no-updates (2021-07-07) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-10-15) - AP03

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  • resolution (2020-12-09) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-06-30) - CS01

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  • accounts-with-accounts-type-group (2020-03-03) - AA

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  • capital-allotment-shares (2020-01-06) - SH01

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  • capital-allotment-shares (2019-01-23) - SH01

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  • appoint-person-director-company-with-name-date (2019-02-01) - AP01

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  • accounts-with-accounts-type-group (2019-07-09) - AA

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  • resolution (2019-01-22) - RESOLUTIONS

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  • resolution (2019-09-02) - RESOLUTIONS

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  • capital-allotment-shares (2019-09-17) - SH01

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  • confirmation-statement-with-updates (2019-07-25) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-16) - TM01

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  • confirmation-statement-with-updates (2018-07-16) - CS01

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  • accounts-with-accounts-type-group (2018-07-04) - AA

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  • capital-allotment-shares (2018-04-09) - SH01

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  • resolution (2018-05-01) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-07-10) - AA

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  • appoint-person-director-company-with-name-date (2017-02-13) - AP01

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  • capital-allotment-shares (2017-05-18) - SH01

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  • mortgage-satisfy-charge-full (2017-07-27) - MR04

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  • termination-secretary-company-with-name-termination-date (2017-07-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-07-05) - AP03

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  • confirmation-statement-with-updates (2017-05-25) - CS01

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  • mortgage-charge-whole-release-with-charge-number (2017-07-17) - MR05

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  • capital-allotment-shares (2017-07-17) - SH01

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  • termination-director-company-with-name-termination-date (2017-07-17) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-17) - MR01

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  • confirmation-statement-with-updates (2017-01-27) - CS01

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  • mortgage-satisfy-charge-full (2017-08-09) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-18) - MR01

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  • second-filing-capital-allotment-shares (2017-08-14) - RP04SH01

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  • appoint-person-director-company-with-name-date (2017-09-28) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-16) - AP01

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  • appoint-person-director-company-with-name-date (2017-11-30) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-12) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

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  • accounts-with-accounts-type-group (2016-07-04) - AA

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  • appoint-person-director-company-with-name-date (2015-07-07) - AP01

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  • accounts-with-accounts-type-group (2015-07-06) - AA

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  • capital-allotment-shares (2015-02-02) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01

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  • accounts-with-accounts-type-group (2014-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01

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  • appoint-person-secretary-company-with-name (2013-11-05) - AP03

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  • termination-secretary-company-with-name (2013-11-04) - TM02

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  • accounts-with-accounts-type-group (2013-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01

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  • accounts-with-accounts-type-group (2012-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • termination-director-company-with-name (2012-01-05) - TM01

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  • appoint-person-director-company-with-name (2011-01-07) - AP01

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  • capital-allotment-shares (2011-04-15) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01

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  • capital-allotment-shares (2011-10-10) - SH01

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  • accounts-with-accounts-type-full (2011-05-31) - AA

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  • termination-director-company-with-name (2010-10-15) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-07) - AA

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  • change-account-reference-date-company-previous-shortened (2010-06-29) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01

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  • appoint-person-director-company-with-name (2010-02-25) - AP01

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  • change-person-director-company-with-change-date (2010-02-25) - CH01

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  • appoint-person-director-company-with-name (2010-01-13) - AP01

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  • legacy (2009-03-30) - 288b

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  • legacy (2009-02-27) - 395

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  • incorporation-company (2008-12-12) - NEWINC

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