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Metia Group Ltd
- Incorporated
- 2 March 2001 (25 years)
- Previously known as
- The Circus Group Limited (until 4 October 2006)Write Image Group Limited (until 21 November 2001)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 77 Shaftesbury AvenueLondonW1D 5DU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1955 (71)
American
Born June 1962 (64)
Director · Appointed 2 March 2001
British
Born June 1962 (64)
Officer history (8 former)
30 December 2025
Resigned Ellis, Emma as Secretary
15 July 2024
15 July 2024
15 July 2024
21 August 2019
19 April 2018
9 February 2018
1 April 2017
31 January 2015
1 October 2014
Appointed Ellis, Emma as Secretary
1 October 2014
30 October 2013
17 September 2012
17 August 2010
2 March 2001
2 March 2001
2 March 2001
2 March 2001
2 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15629903
Former controllers (2)
15 July 2024
Ceased Emma Ellis — Owns 25–50% of shares
15 July 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Metia Group Ltd This company Owns 75–100% of shares
Metia Ltd Owns 75–100% of shares
Write Image Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £2,002
- Profit Before Tax
- £523,653
- Current Ratio
- 289.6x
- Return on Equity
- 35%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £24,746 | £24,746 | £24,746 | £24,746 | £24,746 | |
| Current Assets | £1,456,314 | £933,349 | £929,856 | £912,665 | ||
| Debtors | £1,454,312 | £850,000 | £0 | £547,825 | ||
| Cash | £2,002 | £83,349 | £929,856 | £364,840 | £364,510 | £569,824 |
| Creditors (< 1 year) | £5,028 | £5,716 | £8,335 | £8,207 | £8,207 | £208,207 |
| Net Current Assets | £1,451,286 | £927,633 | £921,521 | £904,458 | £356,303 | £361,617 |
| Shareholder Funds | £1,476,032 | £952,379 | £946,267 | £929,204 | £381,049 | £386,363 |
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 24 August 2026 | ||
| 13 August 2026 | Director's details changed | |||
| 7 February 2026 | Termination of appointment of a secretary | |||
| 19 September 2025 | Full accounts | 31 December 2024 | ||
| 12 September 2025 | Confirmation statement with updates | 24 August 2025 |
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