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MET MEDIA LIMITED

Company number 06772474

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
24 Jan 2023 SH08 Change of share class name or designation
24 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2022 AP03 Appointment of Miss Christine Cordon as a secretary on 6 July 2022
27 Jul 2022 TM02 Termination of appointment of Olivia Pippet as a secretary on 6 July 2022
06 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
01 Jun 2022 AP01 Appointment of Ms Sally Anne Joynson as a director on 22 May 2022
31 May 2022 AP01 Appointment of Ms Alice Ruth Hynes as a director on 25 May 2022
25 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
19 May 2022 TM01 Termination of appointment of Tim Filmer Theobalds as a director on 30 April 2022
13 Jan 2022 TM01 Termination of appointment of Heather Victoria Rabbatts as a director on 31 December 2021
15 Oct 2021 AP03 Appointment of Mrs Olivia Pippet as a secretary on 13 October 2021
15 Oct 2021 TM02 Termination of appointment of Christine Louise Cordon as a secretary on 13 October 2021
07 Jul 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
29 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
09 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
03 Mar 2020 AA Group of companies' accounts made up to 30 September 2019
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 182,291.8276
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 182,127.7212
02 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2019 CS01 Confirmation statement made on 23 May 2019 with updates
09 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
01 Feb 2019 AP01 Appointment of Mr David Howell as a director on 2 January 2019
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 24 December 2018
  • GBP 181,157.14