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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Wise, John William
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Close, Colin Peter
    Born in May 1955
    Individual (14 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Emma
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2025-12-30
    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
  • 4
    Mckeever, Luke William
    Executive Director born in January 1969
    Individual (23 offsprings)
    Officer
    2012-09-17 ~ 2015-01-31
    OF - Director → CIF 0
    Mckeever, Luke William
    Director born in January 1969
    Individual (23 offsprings)
    2017-04-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 5
    White, Matthew James
    Director born in August 1966
    Individual (28 offsprings)
    Officer
    2018-02-09 ~ 2019-08-21
    OF - Director → CIF 0
  • 6
    Burcher, Paul
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    2010-08-17 ~ 2024-07-15
    OF - Director → CIF 0
  • 7
    Walsh, Clare
    Public Relations Consultant born in March 1956
    Individual (18 offsprings)
    Officer
    2001-03-02 ~ 2013-10-30
    OF - Director → CIF 0
  • 8
    Ellis, Stephen Andrew
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2001-03-02 ~ now
    OF - Director → CIF 0
    Ellis, Stephen Andrew
    Individual (8 offsprings)
    Officer
    2001-03-02 ~ 2014-10-01
    OF - Secretary → CIF 0
    Mr Stephen Andrew Ellis
    Born in June 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-03-02 ~ 2001-03-02
    OF - Nominee Secretary → CIF 0
  • 10
    JBI-UK SPV LTD
    15629903
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

METIA GROUP LTD

Period: 2006-10-04 ~ now
Company number: 04171401
Registered names
METIA GROUP LTD - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Administrative Expenses
-649 GBP2024-01-01 ~ 2024-12-31
-1,081 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
524,302 GBP2024-01-01 ~ 2024-12-31
4,701 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
523,653 GBP2024-01-01 ~ 2024-12-31
6,799 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-688 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
523,653 GBP2024-01-01 ~ 2024-12-31
6,111 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
24,746 GBP2024-12-31
24,746 GBP2023-12-31
Debtors
1,454,312 GBP2024-12-31
850,000 GBP2023-12-31
Cash at bank and in hand
2,002 GBP2024-12-31
83,349 GBP2023-12-31
Current Assets
1,456,314 GBP2024-12-31
933,349 GBP2023-12-31
Net Current Assets/Liabilities
1,451,286 GBP2024-12-31
927,633 GBP2023-12-31
Total Assets Less Current Liabilities
1,476,032 GBP2024-12-31
952,379 GBP2023-12-31
Equity
Called up share capital
7,123 GBP2024-12-31
7,123 GBP2023-12-31
7,123 GBP2022-12-31
Capital redemption reserve
2,877 GBP2024-12-31
2,877 GBP2023-12-31
2,877 GBP2022-12-31
Retained earnings (accumulated losses)
1,466,032 GBP2024-12-31
942,379 GBP2023-12-31
936,268 GBP2022-12-31
Equity
1,476,032 GBP2024-12-31
952,379 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
523,653 GBP2024-01-01 ~ 2024-12-31
6,111 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,454,312 GBP2024-12-31
850,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
688 GBP2023-12-31
Other Creditors
Current
28 GBP2024-12-31
28 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Current
5,028 GBP2024-12-31
5,716 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,123,000 shares2024-12-31
7,123,000 shares2023-12-31
Related profiles found in government register
  • METIA GROUP LTD
    Info
    THE CIRCUS GROUP LIMITED - 2006-10-04
    WRITE IMAGE GROUP LIMITED - 2006-10-04
    Registered number 04171401
    77 Shaftesbury Avenue, London, London W1D 5DU
    PRIVATE LIMITED COMPANY incorporated on 2001-03-02 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    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 2
  • 1
    METIA LTD
    - now 01700444
    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 (7 parents)
    Person with significant control
    2023-12-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    WRITE IMAGE LTD
    - now 05923833 01700444
    ELLIS & WALSH LIMITED - 2006-10-04
    77 Shaftesbury Avenue, London, London, England
    Active Corporate (4 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.