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Methera Global Communications Limited

Methera Global Communications Limited is an active company incorporated on 12 October 2015 with the registered office located in London, City of London. Methera Global Communications Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09820485
Private limited company
Age
10 years
Incorporated 12 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 October 2025 (3 months ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1950
Director • British • Lives in UK • Born in Jul 1953
Director • British • Lives in England • Born in Oct 1965
Director • Retired Civil Servant • British • Lives in England • Born in Jun 1955
Director • Ceo • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Lipco Engineering Limited
Brendan Michael Forster and Christopher James McIntosh are mutual people.
Active
Lipco Holding Company Limited
Brendan Michael Forster and Christopher James McIntosh are mutual people.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£5.43K
Decreased by £10.96K (-67%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£335.39K
Increased by £266.16K (+384%)
Total Liabilities
-£429.94K
Decreased by £201.98K (-32%)
Net Assets
-£94.54K
Increased by £468.14K (-83%)
Debt Ratio (%)
128%
Decreased by 784.55% (-86%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
2 Months Ago on 30 Oct 2025
Full Accounts Submitted
10 Months Ago on 28 Feb 2025
Andrew Edward Bradford Resigned
11 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 2 Apr 2024
Pradeep Unni Appointed
2 Years 1 Month Ago on 8 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Nov 2023
Stephen Michael Brooker Resigned
2 Years 4 Months Ago on 12 Sep 2023
David Martin Gilmore (PSC) Resigned
3 Years Ago on 14 Dec 2022
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 18 Dec 2025
Replacement filing of SH01 - 05/03/25 Statement of Capital gbp 5363.23
Submitted on 28 Nov 2025
Confirmation statement made on 11 October 2025 with updates
Submitted on 30 Oct 2025
Termination of appointment of Andrew Edward Bradford as a director on 27 January 2025
Submitted on 23 Oct 2025
Statement of capital following an allotment of shares on 5 March 2025
Submitted on 17 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 28 Feb 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 2 Apr 2024
Appointment of Pradeep Unni as a director on 8 December 2023
Submitted on 15 Jan 2024
Cessation of David Martin Gilmore as a person with significant control on 14 December 2022
Submitted on 29 Nov 2023
Repayment History
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