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METHERA GLOBAL COMMUNICATIONS LIMITED

METHERA GLOBAL COMMUNICATIONS LIMITED is an active private limited company, incorporated on 12 October 2015. The nature of the business is Satellite telecommunications activities. The company's registered office is on Swan Lane, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. METHERA GLOBAL COMMUNICATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09820485
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/10/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O FIELDFISHER RIVERBANK HOUSE
Address Line 22 SWAN LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 3TT

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/10/2024
Last Made Up Date11/10/2023

Return

Next Due Date09/11/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61300 - Satellite telecommunications activities

Company Name History

From incorporation onwards:
METHERA GLOBAL COMMUNICATIONS LIMITED

Directors

(The company's officers)
ANDREW EDWARD BRADFORD
(~55 year old British national)
C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/02/2019
MR BRENDAN MICHAEL FORSTER
(~58 year old British national)
C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/05/2018
MR DAVID MARTIN GILMORE
(~74 year old British national)
C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/10/2015
MR CHRISTOPHER JAMES MCINTOSH
(~58 year old British national)
C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 28/09/2017
DAME SUSAN JANE OWEN
(~68 year old British national)
C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as RETIRED CIVIL SERVANT
  • Usually resident in UNITED KINGDOM
Appointed on 15/10/2019
DR DAVID ROBSON
(~70 year old British national)
C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/10/2015
PRADEEP UNNI
(~54 year old Indian national)
C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/12/2023
FIELDFISHER SECRETARIES LIMITED
(British national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Secretary
Appointed on 28/09/2017

Shareholders

(Persons of Significant Control)
Mr Brendan Michael Forster
(~58 year old British national)
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/05/2018

Connections

(Shared officers)
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
AFRICAN LION GOLD PLC
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
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)

METHERA GLOBAL COMMUNICATIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4R 3TT.

Map of METHERA GLOBAL COMMUNICATIONS LIMITED at local scale
Map of METHERA GLOBAL COMMUNICATIONS LIMITED at local scale
Map of METHERA GLOBAL COMMUNICATIONS LIMITED at district scale
Map of METHERA GLOBAL COMMUNICATIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 3TT

Other companies with registered offices in EC4R 3TT:

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)
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