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Metamorphosis Management Limited

Metamorphosis Management Limited is an active company incorporated on 7 April 1998 with the registered office located in London, Greater London. Metamorphosis Management Limited was registered 27 years ago.
Status
Active
Active since 12 years ago
Company No
03542473
Private limited company
Age
27 years
Incorporated 7 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Overdue
Accounts overdue by 3971 days
For period 31 Mar30 Mar 2013 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 30 March 2014
Was due on 30 December 2014 (10 years ago)
Address
Matrix Complex
91 Peterborough Road
London
SW6 3BU
Same address for the past 21 years
Telephone
02073846557
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1961
Director • Managing Director • British • Lives in UK • Born in Aug 1962
Secretary • British
Secretary • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
88 Holland Park Limited
Sarah Jane Stennett is a mutual person.
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Fae Ventures Limited
Sarah Jane Stennett is a mutual person.
Active
Fae Rights Limited
Sarah Jane Stennett is a mutual person.
Active
Metamorphosis Productions Limited
La Corporate Limited, Sarah Jane Stennett, and 1 more are mutual people.
Liquidation
Metamorphosis Music Limited
Michael Jonathan Stieger White and La Corporate Limited are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Mar 2013
For period 30 Mar30 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.15K
Same as previous period
Total Liabilities
-£185.79K
Same as previous period
Net Assets
-£168.64K
Same as previous period
Debt Ratio (%)
1083%
Same as previous period
Latest Activity
Nigel Quentin Frieda Resigned
2 Years 9 Months Ago on 17 Feb 2023
Restoration Court Order
9 Years Ago on 24 Jun 2016
Compulsory Dissolution
10 Years Ago on 15 Sep 2015
Compulsory Strike-Off Suspended
10 Years Ago on 1 Jul 2015
Compulsory Gazette Notice
10 Years Ago on 31 Mar 2015
Confirmation Submitted
11 Years Ago on 13 May 2014
Small Accounts Submitted
11 Years Ago on 28 Nov 2013
Confirmation Submitted
12 Years Ago on 10 Jul 2013
La Corporate Limited Details Changed
12 Years Ago on 8 Apr 2013
Nigel Quentin Frieda Details Changed
13 Years Ago on 8 Apr 2012
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Documents
Termination of appointment of Nigel Quentin Frieda as a director on 17 February 2023
Submitted on 6 Mar 2023
Restoration by order of the court
Submitted on 24 Jun 2016
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Sep 2015
Compulsory strike-off action has been suspended
Submitted on 1 Jul 2015
First Gazette notice for compulsory strike-off
Submitted on 31 Mar 2015
Annual return made up to 7 April 2014 with full list of shareholders
Submitted on 13 May 2014
Secretary's details changed for La Corporate Limited on 8 April 2013
Submitted on 13 May 2014
Total exemption small company accounts made up to 30 March 2013
Submitted on 28 Nov 2013
Annual return made up to 7 April 2013 with full list of shareholders
Submitted on 10 Jul 2013
Director's details changed for Nigel Quentin Frieda on 8 April 2012
Submitted on 10 Jul 2013
Repayment History
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