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Metia Group Ltd
Metia Group Ltd is an active company incorporated on 2 March 2001 with the registered office located in London, Greater London. Metia Group Ltd was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04171401
Private limited company
Age
24 years
Incorporated
2 March 2001
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
24 August 2024
(1 year ago)
Next confirmation dated
24 August 2025
Was due on
7 September 2025
(8 hours ago)
Last change occurred
1 year ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Metia Group Ltd
Contact
Address
77 Shaftesbury Avenue
London
London
W1D 5DU
England
Same address for the past
9 years
Companies in W1D 5DU
Telephone
02031003500
Email
Available in Endole App
Website
Metia.com
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Colin Peter Close
Director • American • Lives in United States • Born in May 1955
John William Wise
Director • American • Lives in United States • Born in Jun 1962
Stephen Andrew Ellis
Director • Public Relations • British • Lives in UK • Born in Jun 1962
Paul Burcher
Director • British • Lives in England • Born in Feb 1962
Emma Ellis
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Metia 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.14M
Decreased by £1.65M (-43%)
Turnover
£10.76M
Decreased by £176K (-2%)
Employees
91
Decreased by 9 (-9%)
Total Assets
£6.48M
Decreased by £544K (-8%)
Total Liabilities
-£4.07M
Increased by £350K (+9%)
Net Assets
£2.41M
Decreased by £894K (-27%)
Debt Ratio (%)
63%
Increased by 9.84% (+19%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Mr Colin Peter Close Appointed
1 Year 1 Month Ago on 15 Jul 2024
Mr John William Wise Appointed
1 Year 1 Month Ago on 15 Jul 2024
Paul Burcher Resigned
1 Year 1 Month Ago on 15 Jul 2024
Jbi-Uk Spv Ltd (PSC) Appointed
1 Year 1 Month Ago on 15 Jul 2024
Emma Ellis (PSC) Resigned
1 Year 1 Month Ago on 15 Jul 2024
Stephen Andrew Ellis (PSC) Resigned
1 Year 1 Month Ago on 15 Jul 2024
Group Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 3 Sep 2024
Memorandum and Articles of Association
Submitted on 1 Aug 2024
Memorandum and Articles of Association
Submitted on 1 Aug 2024
Resolutions
Submitted on 1 Aug 2024
Resolutions
Submitted on 23 Jul 2024
Appointment of Mr Colin Peter Close as a director on 15 July 2024
Submitted on 19 Jul 2024
Appointment of Mr John William Wise as a director on 15 July 2024
Submitted on 18 Jul 2024
Notification of Jbi-Uk Spv Ltd as a person with significant control on 15 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Paul Burcher as a director on 15 July 2024
Submitted on 18 Jul 2024
Explore All Documents
Repayment History
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