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Metia Ltd

Metia Ltd is an active company incorporated on 18 February 1983 with the registered office located in London, Greater London. Metia Ltd was registered 42 years ago.
Status
Active
Active since 35 years ago
Company No
01700444
Private limited company
Age
42 years
Incorporated 18 February 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
77 Shaftesbury Avenue
London
London
W1D 5DU
England
Same address for the past 9 years
Telephone
02031003500
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in United States • Born in May 1955
Director • Public Relations • British • Lives in UK • Born in Jun 1962
Director • British • Lives in England • Born in Feb 1962
Director • American • Lives in United States • Born in Jun 1962
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Metia Group Ltd
Paul Burcher, Stephen Andrew Ellis, and 2 more are mutual people.
Active
Write Image Ltd
Paul Burcher and Stephen Andrew Ellis are mutual people.
Active
Finextra Research Limited
Stephen Andrew Ellis is a mutual person.
Active
Brands
Metia Group
Metia Group is a global marketing agency that offers integrated marketing programs to enhance business performance.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£193.3K
Decreased by £66.28K (-26%)
Turnover
Unreported
Same as previous period
Employees
38
Decreased by 4 (-10%)
Total Assets
£1.72M
Decreased by £1.05M (-38%)
Total Liabilities
-£1.78M
Decreased by £520.4K (-23%)
Net Assets
-£51.72K
Decreased by £529.83K (-111%)
Debt Ratio (%)
103%
Increased by 20.23% (+24%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Small Accounts Submitted
8 Months Ago on 27 Dec 2024
Mr Colin Peter Close Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Mr John William Wise Appointed
1 Year 1 Month Ago on 15 Jul 2024
Mr Colin Peter Close Appointed
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Emma Ellis (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
Metia Group Limited (PSC) Appointed
1 Year 8 Months Ago on 31 Dec 2023
Stephen Andrew Ellis (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
Small Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
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Documents
Confirmation statement made on 31 December 2024 with updates
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Dec 2024
Cessation of Emma Ellis as a person with significant control on 31 December 2023
Submitted on 19 Jul 2024
Director's details changed for Mr Colin Peter Close on 15 July 2024
Submitted on 19 Jul 2024
Cessation of Stephen Andrew Ellis as a person with significant control on 31 December 2023
Submitted on 18 Jul 2024
Appointment of Mr John William Wise as a director on 15 July 2024
Submitted on 18 Jul 2024
Appointment of Mr Colin Peter Close as a director on 15 July 2024
Submitted on 18 Jul 2024
Notification of Metia Group Limited as a person with significant control on 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 16 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Sep 2023
Repayment History
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