Metia Group Ltd

Active04171401 Private limited company
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)
Accounts type
Full
Region
Greater London
Address
77 Shaftesbury Avenue
London
W1D 5DU

Website & contact details

Group website
The site of this company’s group or brand.

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.

Director · Appointed 15 July 2024
Also at Metia Ltd
British
Born May 1955 (71)
Director · Appointed 15 July 2024
Also at Metia Ltd
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
Resigned Burcher, Paul as Director
15 July 2024
Appointed Wise, John William as Director
15 July 2024
Appointed Close, Colin Peter as Director
21 August 2019
Resigned White, Matthew James as Director
19 April 2018
Resigned Mckeever, Luke William as Director
9 February 2018
Appointed White, Matthew James as Director
1 April 2017
Appointed Mckeever, Luke William as Director
31 January 2015
Resigned Mckeever, Luke William as Director
1 October 2014
Appointed Ellis, Emma as Secretary
1 October 2014
Resigned Ellis, Stephen Andrew as Secretary
30 October 2013
Resigned Walsh, Clare as Director
17 September 2012
Appointed Mckeever, Luke William as Director
17 August 2010
Appointed Burcher, Paul as Director
2 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 March 2001
Appointed Walsh, Clare as Director
2 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 March 2001
Appointed Ellis, Stephen Andrew as Secretary
2 March 2001
Appointed Ellis, Stephen Andrew as Director

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
Ceased Stephen Andrew Ellis — Owns 25–50% of shares

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
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £386,363 £381,049 £929,204 £946,267 £952,379 £1,476,032
Balance sheet detail
202420232022202120202019
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

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates24 August 2026
13 August 2026Director's details changed
7 February 2026Termination of appointment of a secretary
19 September 2025Full accounts31 December 2024
12 September 2025Confirmation statement with updates24 August 2025
Show all 104 filings

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