MET MEDIA LIMITED

Company number 06772474

Date	Type	Description	View / Download
31 May 2022	AP01	Appointment of Ms Alice Ruth Hynes as a director on 25 May 2022	(2 pages)
25 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	(3 pages)
19 May 2022	TM01	Termination of appointment of Tim Filmer Theobalds as a director on 30 April 2022	(1 page)
13 Jan 2022	TM01	Termination of appointment of Heather Victoria Rabbatts as a director on 31 December 2021	(1 page)
15 Oct 2021	AP03	Appointment of Mrs Olivia Pippet as a secretary on 13 October 2021	(2 pages)
15 Oct 2021	TM02	Termination of appointment of Christine Louise Cordon as a secretary on 13 October 2021	(1 page)
07 Jul 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	(3 pages)
29 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	(33 pages)
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	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with updates	(6 pages)
03 Mar 2020	AA	Group of companies' accounts made up to 30 September 2019	(31 pages)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 182,291.8276	(3 pages)
17 Sep 2019	SH01	Statement of capital following an allotment of shares on 10 September 2019 GBP 182,127.7212	(3 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
25 Jul 2019	CS01	Confirmation statement made on 23 May 2019 with updates	(5 pages)
09 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	(32 pages)
01 Feb 2019	AP01	Appointment of Mr David Howell as a director on 2 January 2019	(2 pages)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 December 2018 GBP 181,157.14	(3 pages)
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	(20 pages)
16 Jul 2018	TM01	Termination of appointment of Christopher Paul Maples as a director on 1 July 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(5 pages)
16 Jul 2018	TM01	Termination of appointment of Tim Filmer Theobalds as a director on 27 November 2017	(1 page)
04 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	(32 pages)
01 May 2018	RESOLUTIONS	Resolutions RES13 ‐ The "loan agreement" 18/04/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 12,463.28	(3 pages)