The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Wise, John William
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Emma
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Emma Ellis
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Close, Colin Peter
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Stephen Andrew
    Public Relations born in June 1962
    Individual (7 offsprings)
    Officer
    2001-03-02 ~ now
    OF - Director → CIF 0
    Mr Stephen Andrew Ellis
    Born in June 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    White, Matthew James
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2018-02-09 ~ 2019-08-21
    OF - Director → CIF 0
  • 2
    Walsh, Clare
    Public Relations Consultant born in March 1956
    Individual (8 offsprings)
    Officer
    2001-03-02 ~ 2013-10-30
    OF - Director → CIF 0
  • 3
    Mckeever, Luke William
    Executive Director born in January 1969
    Individual (2 offsprings)
    Officer
    2012-09-17 ~ 2015-01-31
    OF - Director → CIF 0
    Mckeever, Luke William
    Director born in January 1969
    Individual (2 offsprings)
    2017-04-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 4
    Burcher, Paul
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2010-08-17 ~ 2024-07-15
    OF - Director → CIF 0
  • 5
    Ellis, Stephen Andrew
    Individual (7 offsprings)
    Officer
    2001-03-02 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-02 ~ 2001-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

METIA GROUP LTD

Previous names
THE CIRCUS GROUP LIMITED - 2006-10-04
WRITE IMAGE GROUP LIMITED - 2001-11-21
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
24,746 GBP2023-12-31
24,746 GBP2022-12-31
Fixed Assets
24,746 GBP2023-12-31
24,746 GBP2022-12-31
Debtors
850,000 GBP2023-12-31
Cash at bank and in hand
83,349 GBP2023-12-31
929,856 GBP2022-12-31
Current Assets
933,349 GBP2023-12-31
929,856 GBP2022-12-31
Creditors
Current
5,716 GBP2023-12-31
8,335 GBP2022-12-31
Net Current Assets/Liabilities
927,633 GBP2023-12-31
921,521 GBP2022-12-31
Total Assets Less Current Liabilities
952,379 GBP2023-12-31
946,267 GBP2022-12-31
Equity
Called up share capital
7,123 GBP2023-12-31
7,123 GBP2022-12-31
7,123 GBP2021-12-31
Capital redemption reserve
2,877 GBP2023-12-31
2,877 GBP2022-12-31
2,877 GBP2021-12-31
Retained earnings (accumulated losses)
942,379 GBP2023-12-31
936,267 GBP2022-12-31
919,204 GBP2021-12-31
Equity
952,379 GBP2023-12-31
946,267 GBP2022-12-31
929,204 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,112 GBP2023-01-01 ~ 2023-12-31
17,063 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
6,112 GBP2023-01-01 ~ 2023-12-31
17,063 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
912023-01-01 ~ 2023-12-31
1002022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
24,746 GBP2022-12-31
Investments in Group Undertakings
24,746 GBP2023-12-31
24,746 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
850,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
850,000 GBP2023-12-31
Corporation Tax Payable
Current
688 GBP2023-12-31
128 GBP2022-12-31
Other Creditors
Current
28 GBP2023-12-31
3,207 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,123,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,112 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,112 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • METIA GROUP LTD
    Info
    THE CIRCUS GROUP LIMITED - 2006-10-04
    WRITE IMAGE GROUP LIMITED - 2001-11-21
    Registered number 04171401
    77 Shaftesbury Avenue, London, London W1D 5DU
    Private Limited Company incorporated on 2001-03-02 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • METIA GROUP LTD
    S
    Registered number 04171401
    77, Shaftesbury Avenue, London, England, W1D 5DU
    Limited Liability Company in England
    CIF 1
  • METIA GROUP LIMITED
    S
    Registered number 04171401
    77, Shaftesbury Avenue, London, England, W1D 5DU
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    METIA LTD
    - now
    WRITE IMAGE LIMITED - 2006-10-04
    WICKES TECHNOLOGIES LIMITED - 1987-03-27
    IDEAL HARDWARE LIMITED - 1986-12-11
    VIDEOTEL LIMITED - 1986-08-12
    PEBBLEPRINT LIMITED - 1983-08-12
    77 Shaftesbury Avenue, London, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -51,724 GBP2023-12-31
    Person with significant control
    2023-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ELLIS & WALSH LIMITED - 2006-10-04
    77 Shaftesbury Avenue, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.