Metzmedia Limited

Company Name	Metzmedia Limited
Director	Graham Scott Richardson
Company Status	Active
Company Number	03589378
Category	Private Limited Company
Incorporation Date	29 June 1998(25 years, 10 months ago)
Previous Name	Signet Resource Services Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Graham Scott Richardson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	01 October 1999(1 year, 3 months after company formation)
Appointment Duration	24 years, 7 months
Role	Sales & Marketing
Country of Residence	England
Correspondence Address	5 Tylorstown Caversham Reading Berkshire RG4 7XW

Director Name	James Simon Kelvin Flew
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	Stable Cottage Chapel Lane Ashampstead Reading Berkshire RG8 8RT

Director Name	James Stephen Metzger
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	Froma Marlow Road Bourne End Buckinghamshire SL8 5NU

Secretary Name	James Stephen Metzger
Nationality	British
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	Froma Marlow Road Bourne End Buckinghamshire SL8 5NU

Secretary Name	John Kelvin Flew
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 16 October 2003)
Role	Company Director
Correspondence Address	Ash Cottage 3 Barcroft, Maiden Bradley Warminster Wiltshire BA12 7JR

Secretary Name	Stuart Jonathan Richardson
Nationality	British
Status	Resigned
Appointed	16 October 2003(5 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 September 2020)
Role	Accountant
Correspondence Address	17 Smarts Lane Loughton Essex IG10 4BU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	metzmedia.co.uk
Telephone	0118 9464174
Telephone region	Reading

Location

Registered Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Graham Richardson 50.00% Ordinary
20 at £1	James Simon Kelvin Flew 20.00% Ordinary
20 at £1	James Stephen Metzger 20.00% Ordinary
10 at £1	John Flew 10.00% Ordinary

Financials

Year	2014
Net Worth	-£22,506
Cash	£1,400
Current Liabilities	£29,315

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Filing History

17 February 2023	Director's details changed for Mr Graham Scott Richardson on 17 February 2023 (2 pages)
17 February 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 17 February 2023 (1 page)
17 February 2023	Confirmation statement made on 17 February 2023 with updates (4 pages)
26 January 2023	Micro company accounts made up to 30 December 2022 (5 pages)
23 August 2022	Micro company accounts made up to 30 December 2021 (5 pages)
15 August 2022	Change of details for Mr Graham Scott Richardson as a person with significant control on 31 July 2022 (2 pages)
7 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
4 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
22 March 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 22 March 2022 (1 page)
27 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
13 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
13 October 2020	Termination of appointment of Stuart Jonathan Richardson as a secretary on 30 September 2020 (1 page)
8 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
6 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
22 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
29 June 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
5 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
3 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
11 August 2017	Notification of Graham Scott Richardson as a person with significant control on 11 October 2016 (2 pages)
11 August 2017	Notification of Graham Scott Richardson as a person with significant control on 11 October 2016 (2 pages)
10 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
21 September 2016	Total exemption small company accounts made up to 30 December 2015 (4 pages)
21 September 2016	Total exemption small company accounts made up to 30 December 2015 (4 pages)
15 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
15 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
24 June 2015	Registered office address changed from 27 st Cuthberts Street Bedford MK40 3JG to C/O C/O Croucher Needham Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 24 June 2015 (1 page)
24 June 2015	Registered office address changed from 27 st Cuthberts Street Bedford MK40 3JG to C/O C/O Croucher Needham Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 24 June 2015 (1 page)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
17 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 30 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 30 December 2010 (5 pages)
15 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
21 October 2009	Total exemption small company accounts made up to 30 December 2008 (4 pages)
21 October 2009	Total exemption small company accounts made up to 30 December 2008 (4 pages)
20 July 2009	Return made up to 29/06/09; full list of members (4 pages)
20 July 2009	Return made up to 29/06/09; full list of members (4 pages)
20 July 2009	Registered office changed on 20/07/2009 from moorbridge court 29-41 moorbridge road maidenhead berkshire SL6 8LT (1 page)
20 July 2009	Registered office changed on 20/07/2009 from moorbridge court 29-41 moorbridge road maidenhead berkshire SL6 8LT (1 page)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 July 2008	Return made up to 29/06/08; full list of members (4 pages)
17 July 2008	Return made up to 29/06/08; full list of members (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 July 2007	Return made up to 29/06/07; full list of members (3 pages)
11 July 2007	Return made up to 29/06/07; full list of members (3 pages)
9 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 July 2006	Return made up to 29/06/06; full list of members (7 pages)
26 July 2006	Return made up to 29/06/06; full list of members (7 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 July 2005	Return made up to 29/06/05; full list of members (7 pages)
19 July 2005	Return made up to 29/06/05; full list of members (7 pages)
17 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 July 2004	Return made up to 29/06/04; full list of members (7 pages)
15 July 2004	Return made up to 29/06/04; full list of members (7 pages)
1 December 2003	Secretary resigned (1 page)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	Secretary resigned (1 page)
1 December 2003	New secretary appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
11 July 2003	Return made up to 29/06/03; full list of members (8 pages)
11 July 2003	Return made up to 29/06/03; full list of members (8 pages)
10 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 February 2003	Registered office changed on 17/02/03 from: 5TH floor 7-10 chandos street cavendish square london W1G 9DQ (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 5TH floor 7-10 chandos street cavendish square london W1G 9DQ (1 page)
12 July 2002	Return made up to 29/06/02; full list of members (8 pages)
12 July 2002	Return made up to 29/06/02; full list of members (8 pages)
26 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 October 2001	Accounting reference date extended from 30/06/01 to 30/12/01 (1 page)
18 October 2001	Accounting reference date extended from 30/06/01 to 30/12/01 (1 page)
27 September 2001	Return made up to 29/06/01; full list of members 363(287) ‐ Registered office changed on 27/09/01 (8 pages)
27 September 2001	Return made up to 29/06/01; full list of members 363(287) ‐ Registered office changed on 27/09/01 (8 pages)
1 August 2001	Total exemption small company accounts made up to 30 June 2000 (4 pages)
1 August 2001	Total exemption small company accounts made up to 30 June 2000 (4 pages)
4 April 2001	Accounts for a dormant company made up to 30 June 1999 (5 pages)
4 April 2001	Accounts for a dormant company made up to 30 June 1999 (5 pages)
28 July 2000	Return made up to 29/06/00; full list of members (7 pages)
28 July 2000	Return made up to 29/06/00; full list of members (7 pages)
12 July 2000	Ad 28/06/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 July 2000	Ad 28/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 March 2000	Compulsory strike-off action has been discontinued (1 page)
14 March 2000	Compulsory strike-off action has been discontinued (1 page)
10 March 2000	Return made up to 29/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 2000	Return made up to 29/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	Secretary resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	Secretary resigned (1 page)
14 December 1999	First Gazette notice for compulsory strike-off (1 page)
14 December 1999	First Gazette notice for compulsory strike-off (1 page)
27 August 1999	Memorandum and Articles of Association (11 pages)
27 August 1999	Memorandum and Articles of Association (11 pages)
26 August 1999	Company name changed signet resource services LIMITED\certificate issued on 27/08/99 (2 pages)
26 August 1999	Company name changed signet resource services LIMITED\certificate issued on 27/08/99 (2 pages)
13 July 1998	Secretary resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	New secretary appointed;new director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New secretary appointed;new director appointed (2 pages)
13 July 1998	Secretary resigned (1 page)
13 July 1998	Director resigned (1 page)
29 June 1998	Incorporation (17 pages)
29 June 1998	Incorporation (17 pages)

Metzmedia Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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