MET MEDIA LIMITED

Company number 06772474

Date	Type	Description	View / Download
22 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
16 Jul 2018	TM01	Termination of appointment of Christopher Paul Maples as a director on 1 July 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(5 pages)
16 Jul 2018	TM01	Termination of appointment of Tim Filmer Theobalds as a director on 27 November 2017	(1 page)
04 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	(32 pages)
01 May 2018	RESOLUTIONS	Resolutions RES13 ‐ The "loan agreement" 18/04/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 12,463.28	(3 pages)
30 Nov 2017	AP01	Appointment of Mr Tim Filmer Theobalds as a director on 27 November 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Mr Gavin James Roberts as a director on 4 October 2017	(2 pages)
28 Sep 2017	AP01	Appointment of Mr Tim Filmer Theobalds as a director on 22 September 2017	(2 pages)
14 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 July 2017 GBP 5,966.62	(7 pages)
14 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2016 GBP 4,098.97	(7 pages)
09 Aug 2017	MR04	Satisfaction of charge 067724740004 in full	(1 page)
27 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
27 Jul 2017	MR04	Satisfaction of charge 067724740002 in full	(1 page)
18 Jul 2017	MR01	Registration of charge 067724740004, created on 7 July 2017	(21 pages)
17 Jul 2017	TM01	Termination of appointment of Luke Timothy Charles Montagu as a director on 7 July 2017	(1 page)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 4,023.33 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2017.	(4 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 4,023.33 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2017.	(4 pages)
17 Jul 2017	MR05	All of the property or undertaking has been released from charge 1	(1 page)
17 Jul 2017	MR05	All of the property or undertaking has been released from charge 067724740002	(1 page)
17 Jul 2017	MR01	Registration of charge 067724740003, created on 7 July 2017	(21 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(29 pages)
05 Jul 2017	AP03	Appointment of Miss Christine Louise Cordon as a secretary on 3 July 2017	(2 pages)
05 Jul 2017	TM02	Termination of appointment of James Jeremy Edward Fletcher as a secretary on 3 July 2017	(1 page)