Metzmedia Limited

Active03589378 Private limited company
Incorporated
29 June 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Owned by
Graham Scott Richardson
Accounts type
Micro entity
Region
South East
Address
5 Tylorstown
Caversham
Reading
RG4 7XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 1999
English
Born July 1959 (67)
Officer history (7 former)
30 September 2020
Resigned Richardson, Stuart Jonathan as Secretary
31 October 2003
Resigned Metzger, James Stephen as Director
31 October 2003
Resigned Flew, James Simon Kelvin as Director
16 October 2003
Appointed Richardson, Stuart Jonathan as Secretary
16 October 2003
Resigned Flew, John Kelvin as Secretary
1 October 1999
Resigned Metzger, James Stephen as Secretary
1 October 1999
Appointed Flew, John Kelvin as Secretary
1 October 1999
Appointed Richardson, Graham Scott as Director
29 June 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 June 1998
Appointed Metzger, James Stephen as Secretary
29 June 1998
Resigned Company Directors Limited as Corporate Nominee Director
29 June 1998
Appointed Flew, James Simon Kelvin as Director
29 June 1998
Appointed Company Directors Limited as Corporate Nominee Director
29 June 1998
Appointed Metzger, James Stephen as Director
29 June 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
English
Born July 1959 (67)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£15,575)
Current Ratio
0.4x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2023 2024 2025 (£16,622) (£17,953) (£18,763) (£18,946) (£15,575)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£126£253
Current Assets£9,790£7,336£6,125£5,238£8,257£8,927£9,815
Creditors (< 1 year)£25,382£26,550£24,988£24,346£27,094£27,006£26,690
Net Current Assets(£15,675)(£19,046)(£18,863)(£19,108)(£18,027)(£18,079)(£16,875)
Net Assets(£15,575)(£18,946)(£18,763)(£17,953)(£16,622)
Shareholder Funds(£15,575)(£18,946)(£18,763)(£19,108)(£18,027)(£17,953)(£16,622)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates23 January 20263
19 May 2025Micro company accounts31 December 20244
29 April 2025Registered office address changed1
17 February 2025Confirmation statement with no updates17 February 20253
17 February 2025Change of details for a person with significant control2
Show all recent filings

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