Metia Group Ltd
Company Profile
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MicroMetia Group Ltd
04171401•Private Limited With Share Capital
77 Shaftesbury Avenue, London, London, W1D5DU
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Incorporated
02/03/2001
Company Age
25 years
Directors
3
Employees
—
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Metia Group Ltd (04171401) is a private limited with share capital incorporated on 02/03/2001 (25 years old) and registered in london, W1D5DU. The company operates under SIC code 73110 and is classified as Micro.
Metia group ltd is a company based out of 77 shaftesbury avenue, london, united kingdom.
Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 02/03/2001
W1D5DU
Financial Overview
Total Assets
£1.48M
Liabilities
£5.0K
Net Assets
£1.48M
Cash
£2.0K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2024
Resolution
Category:Resolution
Date:01-08-2024
Memorandum Articles
Category:Incorporation
Date:01-08-2024
Memorandum Articles
Category:Incorporation
Date:01-08-2024
Resolution
Category:Resolution
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2017
Legacy
Category:Miscellaneous
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Change Person Secretary Company
Category:Officers
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2014
Resolution
Category:Resolution
Date:25-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-02-2014
Termination Director Company With Name
Category:Officers
Date:14-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2013
Resolution
Category:Resolution
Date:14-11-2013
Resolution
Category:Resolution
Date:14-11-2013
Capital Cancellation Shares
Category:Capital
Date:14-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Address
Date:05-03-2007
Legacy
Category:Address
Date:05-03-2007
Legacy
Category:Address
Date:09-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:01-04-2005
Legacy
Category:Mortgage
Date:20-08-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:02-08-2004
Legacy
Category:Annual Return
Date:09-03-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:08-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2002
Legacy
Category:Annual Return
Date:27-06-2002
Legacy
Category:Accounts
Date:18-01-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-2001
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
77 Shaftesbury Avenue, London, W1D5DURegistered
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