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Companies/04171401

Metia Group Ltd

Advertising agencies · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Jbi-Uk Spv LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-15 · No cessation recorded

Source record 165308652
Show 2 ceased records
SE
Mr Stephen Andrew EllisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-07-15

Source record 156308239
EE
Mrs Emma EllisIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-07-15

Source record 156309237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
JW
John WiseCurrent director
Appointed 2024-07-15 · 2 yrs · Director
+1 other
CC
Colin CloseCurrent director
Appointed 2024-07-15 · 2 yrs · Director
+1 other
SE
Stephen EllisCurrent director
Appointed 2001-03-02 · 25 yrs · Public Relations
+10 others
Show 8 historical appointments
MW
Matthew WhiteResigned director
Resigned 2018-02-09 · 1 yr · Director
LM
Luke MckeeverResigned director
Resigned 2017-04-01 · 1 yr · Director
EE
Emma EllisResigned secretary
Resigned 2014-10-01 · 11 yrs
PB
Paul BurcherResigned director
Resigned 2010-08-17 · 13 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-03-02
CW
Clare WalshResigned director
Resigned 2001-03-02 · 12 yrs · Public Relations Consultant
SE
Stephen EllisResigned secretary
Resigned 2001-03-02 · 13 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active