MET MEDIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MET MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
MET MEDIA LIMITED was incorporated 15 years ago on 12/12/2008 and has the registered number: 06772474. The accounts status is GROUP and accounts are next due on 30/06/2024.
MET MEDIA LIMITED was incorporated 15 years ago on 12/12/2008 and has the registered number: 06772474. The accounts status is GROUP and accounts are next due on 30/06/2024.
MET MEDIA LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BUILDING A EALING STUDIOS
LONDON
W5 5EP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FIONA JAYNE PAGE | Jun 1961 | British | Director | 2024-01-26 | CURRENT |
| MR JONATHAN MARK PERSEY | Feb 1969 | British | Director | 2017-02-09 | CURRENT |
| MR DAVID JONES-OWEN | Mar 1980 | British | Director | 2024-01-26 | CURRENT |
| MS FIONA JAYNE PAGE | Secretary | 2024-06-06 | CURRENT | ||
| MR JAMES JEREMY EDWARD FLETCHER | Secretary | 2013-10-31 UNTIL 2017-07-03 | RESIGNED | ||
| MR JOHN COLLIN WOODWARD | Feb 1961 | British | Director | 2010-11-08 UNTIL 2024-01-26 | RESIGNED |
| MR THOMAS CHRISTIAN HOEGH | May 1966 | Norwegian | Director | 2009-10-01 UNTIL 2024-01-26 | RESIGNED |
| DAVID HOWELL | May 1967 | British | Director | 2019-01-02 UNTIL 2024-05-14 | RESIGNED |
| MS SALLY ANNE JOYNSON | Dec 1956 | British | Director | 2022-05-22 UNTIL 2024-01-26 | RESIGNED |
| MISS SANDRA BEKVALAC | Secretary | 2023-10-05 UNTIL 2024-06-06 | RESIGNED | ||
| MISS CHRISTINE CORDON | Secretary | 2022-07-06 UNTIL 2023-06-23 | RESIGNED | ||
| MISS CHRISTINE LOUISE CORDON | Secretary | 2017-07-03 UNTIL 2021-10-13 | RESIGNED | ||
| MR ROGER FROOME LAUGHTON | May 1942 | British | Director | 2009-10-01 UNTIL 2010-10-01 | RESIGNED |
| MRS OLIVIA PIPPET | Secretary | 2021-10-13 UNTIL 2022-07-06 | RESIGNED | ||
| MR JAMES STUART THOMSON | Aug 1974 | British | Secretary | 2008-12-12 UNTIL 2013-10-31 | RESIGNED |
| MR LUKE TIMOTHY CHARLES MONTAGU | Dec 1969 | British | Director | 2015-06-12 UNTIL 2017-07-07 | RESIGNED |
| MR JAMES STUART THOMSON | Aug 1974 | British | Director | 2008-12-12 UNTIL 2009-02-06 | RESIGNED |
| MR TIM FILMER THEOBALDS | Oct 1971 | British | Director | 2017-09-22 UNTIL 2017-11-27 | RESIGNED |
| MR TIM FILMER THEOBALDS | Oct 1971 | British | Director | 2017-11-27 UNTIL 2022-04-30 | RESIGNED |
| MR GAVIN JAMES ROBERTS | May 1971 | British | Director | 2017-10-04 UNTIL 2024-01-26 | RESIGNED |
| MRS HEATHER VICTORIA RABBATTS | Dec 1955 | British | Director | 2009-10-01 UNTIL 2021-12-31 | RESIGNED |
| LUKE TIMOTHY CHARLES MONTAGU | Dec 1969 | British | Director | 2008-12-12 UNTIL 2011-06-21 | RESIGNED |
| MS ALICE RUTH HYNES | Sep 1954 | British | Director | 2022-05-25 UNTIL 2024-01-26 | RESIGNED |
| MR CHRISTOPHER PAUL MAPLES | Nov 1970 | British | Director | 2017-02-09 UNTIL 2018-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bimm Group Limited | 2024-01-26 | Hove | Ownership of shares 75 to 100 percent | |
| Mr Thomas Christian Høegh | 2017-05-12 - 2024-01-26 | 5/1966 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Nationwide Leisure Ltd | 2016-12-12 - 2017-05-23 | Tortola | Ownership of shares 25 to 50 percent |