META MEDIA GROUP LIMITED

META MEDIA GROUP LIMITED is an active private limited company, incorporated on 30 May 2018. The nature of the business includes Activities of exhibition and fair organisers and one other classification. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. META MEDIA GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
County	GREATER LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	12/06/2024
Last Made Up Date	29/05/2023

Return

Next Due Date	27/06/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82301 - Activities of exhibition and fair organisers

82302 - Activities of conference organisers

Company Name History

From incorporation onwards:

META MEDIA GROUP LIMITED

Directors

(The company's officers)

MR MARK JOHN FLAY

(~42 year old British national)

COULTERSHAW SAXONWOOD ROAD, BATTLE, TN33 0EY, UNITED KINGDOM

Current Director
Gives occupation as FUNCTIONAL ARCHITECT
Usually resident in UNITED KINGDOM

Appointed on 30/05/2018

MR PAUL WILLIAM HUNT

(~41 year old British national)

36 HIGHGROVE CRESCENT, POLEGATE, BN26 6FN, UNITED KINGDOM

Current Director
Gives occupation as TEACHER
Usually resident in UNITED KINGDOM

Appointed on 30/05/2018

MR DAVID JOHN WILLIAM WICKENS

(~42 year old British national)

71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as REAL ESTATE
Usually resident in UNITED KINGDOM

Appointed on 30/05/2018

Shareholders

(Persons of Significant Control)

Mr Paul William Hunt

(~41 year old British national)

36, Highgrove Crescent, Polegate, BN26 6FN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/05/2018

Mr Mark John Flay

(~42 year old British national)

Coultershaw, Saxonwood Road, Battle, TN33 0EY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/05/2018

Mr David John William Wickens

(~42 year old British national)

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/05/2018

Connections

(Shared officers)

MARK FLAY LIMITED

MR MARK JOHN FLAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)