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MET MEDIA LIMITED

Company number 06772474

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2021 AP03 Appointment of Mrs Olivia Pippet as a secretary on 13 October 2021
15 Oct 2021 TM02 Termination of appointment of Christine Louise Cordon as a secretary on 13 October 2021
07 Jul 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
29 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
09 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
03 Mar 2020 AA Group of companies' accounts made up to 30 September 2019
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 182,291.8276
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 182,127.7212
02 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2019 CS01 Confirmation statement made on 23 May 2019 with updates
09 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
01 Feb 2019 AP01 Appointment of Mr David Howell as a director on 2 January 2019
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 24 December 2018
  • GBP 181,157.14
22 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2018 TM01 Termination of appointment of Christopher Paul Maples as a director on 1 July 2018
16 Jul 2018 CS01 Confirmation statement made on 23 May 2018 with updates
16 Jul 2018 TM01 Termination of appointment of Tim Filmer Theobalds as a director on 27 November 2017
04 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
01 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The "loan agreement" 18/04/2018
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 12,463.28
30 Nov 2017 AP01 Appointment of Mr Tim Filmer Theobalds as a director on 27 November 2017
16 Oct 2017 AP01 Appointment of Mr Gavin James Roberts as a director on 4 October 2017
28 Sep 2017 AP01 Appointment of Mr Tim Filmer Theobalds as a director on 22 September 2017
14 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 July 2017
  • GBP 5,966.62