METZMEDIA LIMITED

Overview

Company Name	METZMEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03589378
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METZMEDIA LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is METZMEDIA LIMITED located?

Registered Office Address	5 Tylorstown Caversham RG4 7XW Reading England
Undeliverable Registered Office Address	No

What were the previous names of METZMEDIA LIMITED?

Previous Company Names
Company Name	From	Until
SIGNET RESOURCE SERVICES LIMITED	Jun 29, 1998	Jun 29, 1998

What are the latest accounts for METZMEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for METZMEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2026
Next Confirmation Statement Due	Mar 03, 2026
Next Confirmation Statement Made Up To	Feb 17, 2025
Overdue	No

What are the latest filings for METZMEDIA LIMITED?

Filings
Date	Description	Document	Type
May 19, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Apr 29, 2025	Registered office address changed from Market House, 10 Market Walk Saffron Walden Essex CB10 1JZ England to 5 Tylorstown Caversham Reading RG4 7XW on Apr 29, 2025	1 pages	AD01

Feb 17, 2025	Change of details for Mr Graham Scott Richardson as a person with significant control on Feb 17, 2025	2 pages	PSC04

Feb 17, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Feb 17, 2023	Director's details changed for Mr Graham Scott Richardson on Feb 17, 2023	2 pages	CH01

Feb 17, 2023	Registered office address changed from 25-27 Church Street Rushden NN10 9YU England to Market House, 10 Market Walk Saffron Walden Essex CB10 1JZ on Feb 17, 2023	1 pages	AD01

Feb 17, 2023	Confirmation statement made on Feb 17, 2023 with updates	4 pages	CS01

Jan 26, 2023	Micro company accounts made up to Dec 30, 2022	5 pages	AA

Aug 23, 2022	Micro company accounts made up to Dec 30, 2021	5 pages	AA

Aug 15, 2022	Change of details for Mr Graham Scott Richardson as a person with significant control on Jul 31, 2022	2 pages	PSC04

Jul 07, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Registered office address changed from C/O C/O Croucher Needham Market House 10 Market Walk Saffron Walden Essex CB10 1JZ to 25-27 Church Street Rushden NN10 9YU on Mar 22, 2022	1 pages	AD01

Sep 27, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Jul 13, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Termination of appointment of Stuart Jonathan Richardson as a secretary on Sep 30, 2020	1 pages	TM02

Sep 08, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Aug 22, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Jun 29, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Sep 05, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

Sep 26, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

View All Filings

Who are the officers of METZMEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHARDSON, Graham Scott Tylorstown Caversham RG4 7XW Reading 5 England	Oct 01, 1999		Director	Tylorstown Caversham RG4 7XW Reading 5 England	England	English	1959-7	68495650003
FLEW, John Kelvin Ash Cottage 3 Barcroft, Maiden Bradley BA12 7JR Warminster Wiltshire	Oct 01, 1999	Oct 16, 2003	Secretary	Ash Cottage 3 Barcroft, Maiden Bradley BA12 7JR Warminster Wiltshire		British		67483910001
METZGER, James Stephen Froma Marlow Road SL8 5NU Bourne End Buckinghamshire	Jun 29, 1998	Oct 01, 1999	Secretary	Froma Marlow Road SL8 5NU Bourne End Buckinghamshire		British		59286380001
RICHARDSON, Stuart Jonathan 17 Smarts Lane IG10 4BU Loughton Essex	Oct 16, 2003	Sep 30, 2020	Secretary	17 Smarts Lane IG10 4BU Loughton Essex		British		94196860001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 29, 1998	Jun 29, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
FLEW, James Simon Kelvin Stable Cottage Chapel Lane Ashampstead RG8 8RT Reading Berkshire	Jun 29, 1998	Oct 31, 2003	Director	Stable Cottage Chapel Lane Ashampstead RG8 8RT Reading Berkshire		British	1970-3	59286480002
METZGER, James Stephen Froma Marlow Road SL8 5NU Bourne End Buckinghamshire	Jun 29, 1998	Oct 31, 2003	Director	Froma Marlow Road SL8 5NU Bourne End Buckinghamshire		British	1957-4	59286380001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 29, 1998	Jun 29, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METZMEDIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Scott Richardson Tylorstown Caversham RG4 7XW Reading 5 England	Oct 11, 2016	Tylorstown Caversham RG4 7XW Reading 5 England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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