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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)
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 362,639
07 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 362,639
07 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
11 Feb 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 357,522
05 Nov 2013 AP03 Appointment of Mr James Jeremy Edward Fletcher as a secretary
04 Nov 2013 TM02 Termination of appointment of James Thomson as a secretary
05 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
09 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
04 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
05 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
05 Jan 2012 TM01 Termination of appointment of Luke Montagu as a director
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 356,757
31 May 2011 AA Full accounts made up to 30 September 2010
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 13 January 2009
  • GBP 158,427
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 February 2009
  • GBP 183,035
07 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
07 Jan 2011 AP01 Appointment of Mr John Collin Woodward as a director
15 Oct 2010 TM01 Termination of appointment of Roger Laughton as a director
07 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Jun 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 September 2009
25 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
25 Feb 2010 AP01 Appointment of Mr Roger Froome Laughton as a director
25 Feb 2010 CH01 Director's details changed for Luke Timothy Charles Montagu on 1 October 2009
13 Jan 2010 AP01 Appointment of Mrs Heather Rabbatts as a director
13 Jan 2010 AP01 Appointment of Mr Thomas Christian Hoegh as a director