MET STUDIO DESIGN LIMITED - LONDON


Company Profile Company Filings

Overview

MET STUDIO DESIGN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MET STUDIO DESIGN LIMITED was incorporated 25 years ago on 14/10/1998 and has the registered number: 03649906. The accounts status is SMALL and accounts are next due on 30/09/2024.

MET STUDIO DESIGN LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

INDIA HOUSE 45 CURLEW STREET
LONDON
SE1 2ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS PATRICK BRAY Aug 1966 British Director 2022-07-28 CURRENT
MR OLIVIER PIERRE, MARIE, JOSEPH BUQUEN Jun 1964 French Director 2022-07-28 CURRENT
MR ALEXANDER MCCUAIG Apr 1979 British Director 2019-01-21 UNTIL 2022-07-29 RESIGNED
SCHAVERIEN SECRETARIAL SERVICES LIMITED Secretary 1998-12-09 UNTIL 2001-10-12 RESIGNED
CHRIS WHITE Oct 1966 British Director 2001-11-14 UNTIL 2006-06-09 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1998-10-14 UNTIL 1998-12-09 RESIGNED
MS ANDREE KRETZ Jun 1965 French Director 2019-12-05 UNTIL 2020-10-23 RESIGNED
PATRICIA MONICA O`LEARY Mar 1955 Irish Director 1999-01-08 UNTIL 1999-10-04 RESIGNED
MR MILI SPAHIC Sep 1985 French Director 2020-10-23 UNTIL 2022-06-28 RESIGNED
MR ALEXANDER CAMPBELL MCCUAIG Jul 1951 British Director 2001-11-14 UNTIL 2019-12-05 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1998-10-14 UNTIL 1998-12-09 RESIGNED
MR JEROME SAMPIERO LANFRANCHI Oct 1982 French Director 2019-12-05 UNTIL 2022-06-13 RESIGNED
MR PETER JAMES KARN Aug 1979 British Director 2015-08-20 UNTIL 2022-07-29 RESIGNED
MR LLOYD PETER HICKS Sep 1974 British Director 2005-11-07 UNTIL 2014-12-15 RESIGNED
JOHN LESTER GIDMAN Jul 1949 British Director 1998-12-09 UNTIL 1999-01-08 RESIGNED
MR CHRISTOPHER MAURICE CAWTE Jan 1962 British Director 1999-01-08 UNTIL 2004-12-24 RESIGNED
MISS MERYL ANN BENTHAM Jan 1966 British Director 1998-12-09 UNTIL 1999-01-08 RESIGNED
LEE ASSOCIATES (SECRETARIES) LIMITED Corporate Secretary 2001-10-12 UNTIL 2020-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chargeurs Museum Studio 2019-12-05 Saint Cloud Cedex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alex Mccuaig 2016-04-06 - 2019-12-05 7/1951 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARGEURS MUSEUM STUDIO (UK) LTD LONDON UNITED KINGDOM Active SMALL 91020 - Museums activities
CONTROLLED INTERIORS LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
FIRST UK PROPERTY GROWTH PROPERTY MANAGERS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
2 CROSSLEY STREET LIMITED TONBRIDGE Active DORMANT 68209 - Other letting and operating of own or leased real estate
FIRST UK PROPERTY GROWTH MANAGERS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
DESIGNPM LIMITED LONDON ENGLAND Active SMALL 90030 - Artistic creation
METRO INTERNATIONAL LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MET ACADEMY STUDIO INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 71111 - Architectural activities
COOLHURST LAWN TENNIS AND SQUASH RACKETS CLUB KINGSTON UPON THAMES Active SMALL 93110 - Operation of sports facilities
DESIGNPM (INTERNATIONAL) LIMITED LONDON ENGLAND Active SMALL 90030 - Artistic creation
SHABOURY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MARCUS BRAY CONSULTING LIMITED PETWORTH UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
VELOSTAY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 79110 - Travel agency activities
EXPERIENTIAL NOW LIMITED PETWORTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CAWTE CONSULTING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SPOKE GROUP LIMITED CARDIFF Dissolved... UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.
PETWORTH COMMUNITY FIBRE LIMITED PETWORTH ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CHARGEURS CREATIVE TALENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
MET_STUDIO_DESIGN_LIMITED - Accounts 2023-12-07 31-12-2022 £18,601 Cash £1,037,826 equity
MET Studio Design Limited - Accounts to registrar (filleted) - small 18.2 2022-03-15 30-06-2020 £224,519 Cash £201,426 equity
MET Studio Design Limited - Accounts to registrar (filleted) - small 18.2 2019-03-23 30-06-2018 £435,228 Cash £788,354 equity

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