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Met Media Limited

06772474

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

38-42 Brunswick Street West, Hove, BN3 1EL
Incorporated 12/12/2008

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Gavin William Black

director · Since 30/11/2025

BRITISH · ENGLAND · Age 52

Also on 20 other boards

Mr Timothy Alexander William Peacock

secretary · Since 30/11/2025

Mr Olivier Pierre Marie Jean Robert-Murphy

director · Since 28/02/2026

BRITISH · ENGLAND · Age 60

Also on 20 other boards

Timothy Alexander William Peacock

secretary · Since 30/11/2025

Gavin William Black

director · Since 30/11/2025

British · England · Age 52

Olivier Pierre Marie Jean Robert-Murphy

director · Since 28/02/2026

British · England · Age 60

Former

James Stuart Thomson

director · Resigned 06/02/2009

Roger Froome Laughton

director · Resigned 01/10/2010

Luke Timothy Charles Montagu

director · Resigned 21/06/2011

James Stuart Thomson

secretary · Resigned 31/10/2013

James Jeremy Edward Fletcher

secretary · Resigned 03/07/2017

Luke Timothy Charles Montagu

director · Resigned 07/07/2017

Tim Filmer Theobalds

director · Resigned 27/11/2017

Christopher Paul Maples

director · Resigned 01/07/2018

Christine Louise Cordon

secretary · Resigned 13/10/2021

Heather Victoria Rabbatts

director · Resigned 31/12/2021

Tim Filmer Theobalds

director · Resigned 30/04/2022

Olivia Pippet

secretary · Resigned 06/07/2022

Christine Cordon

secretary · Resigned 23/06/2023

Thomas Christian Hoegh

director · Resigned 26/01/2024

John Collin Woodward

director · Resigned 26/01/2024

Gavin James Roberts

director · Resigned 26/01/2024

Sally Anne Joynson

director · Resigned 26/01/2024

Alice Ruth Hynes

director · Resigned 26/01/2024

David Howell

director · Resigned 14/05/2024

Sandra Bekvalac

secretary · Resigned 06/06/2024

Fiona Jayne Page

director · Resigned 30/11/2025

Fiona Jayne Page

secretary · Resigned 30/11/2025

David Jones-Owen

director · Resigned 28/02/2026

Jonathan Mark Persey

director · Resigned 01/05/2026

Persons with Significant Control

Bimm Group Limited

75–100% shares
75–100% votes
Appoint directors

38-42 Brunswick Street West, Hove, Brunswick Street West, Hove, BN3 1EL

Reg: 07172561 · Register Of Companies For England & Wales · Private Limited Company

Notified 26/01/2024

Former PSCs

Nationwide Leisure Ltd

Ceased 23/05/2017

Mr Thomas Christian Høegh

Ceased 26/01/2024

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 16/01/2026Registered 21/01/2026
Charge
satisfied

ARTS ALLIANCE LTD

Created 07/07/2017Registered 17/07/2017Satisfied 07/11/2023

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line138-42 Brunswick Street West
2026-07-16

38-42 BRUNSWICK STREET WEST

post townHove
2026-07-16

HOVE