Metamerge Un Limited

Company Name	Metamerge Un Limited
Director	Martin Jonas Ola Holmstrom-Terefe
Company Status	Active
Company Number	07095092
Category	Private Limited Company
Incorporation Date	4 December 2009(14 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Jonas Ola Holmstrom-Terefe
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Swedish
Status	Current
Appointed	04 December 2009(same day as company formation)
Role	Music Producer
Country of Residence	England
Correspondence Address	249-251 Kensal Road London W10 5DB

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Director Name	Guy Rupert Berryman
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 22 September 2015)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	88-90 Baker Street London W1U 6TQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	107 Hindes Road Harrow HA1 1RU
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

334 at £1	Martin Holmstrom-terefe 33.40% Ordinary
333 at £1	Jonas Bjerre 33.30% Ordinary
333 at £1	Magne Furuholmen 33.30% Ordinary

Financials

Year	2014
Net Worth	-£91,312
Cash	£13,474
Current Liabilities	£109,878

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
5 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
6 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
7 April 2021	Director's details changed for Mr Martin Jonas Ola Holmstrom-Terefe on 7 April 2021 (2 pages)
7 April 2021	Change of details for Mr Martin Jonas Ola Holmstrom-Terefe as a person with significant control on 7 April 2021 (2 pages)
7 April 2021	Director's details changed for Mr Martin Jonas Ola Holmstrom-Terefe on 7 April 2021 (2 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
7 December 2020	Confirmation statement made on 4 December 2020 with updates (4 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with updates (4 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 June 2019	Change of details for Mr Martin Jonas Ola Holmstrom-Terefe as a person with significant control on 4 June 2019 (2 pages)
4 June 2019	Director's details changed for Mr Martin Jonas Ola Holmstrom-Terefe on 4 June 2019 (2 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
30 November 2016	Registered office address changed from 88-90 Baker Street London W1U 6TQ to 107 Hindes Road Harrow HA1 1RU on 30 November 2016 (1 page)
30 November 2016	Registered office address changed from 88-90 Baker Street London W1U 6TQ to 107 Hindes Road Harrow HA1 1RU on 30 November 2016 (1 page)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 (3 pages)
22 January 2016	Director's details changed for Martin Jonas Ola Holmstrom-Terefe on 4 December 2015 (2 pages)
22 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 (3 pages)
22 January 2016	Director's details changed for Martin Jonas Ola Holmstrom-Terefe on 4 December 2015 (2 pages)
24 September 2015	Termination of appointment of Guy Rupert Berryman as a director on 22 September 2015 (1 page)
24 September 2015	Termination of appointment of Guy Rupert Berryman as a director on 22 September 2015 (1 page)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 January 2015	Director's details changed for Guy Rupert Berryman on 4 December 2014 (2 pages)
5 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (4 pages)
5 January 2015	Director's details changed for Guy Rupert Berryman on 4 December 2014 (2 pages)
5 January 2015	Director's details changed for Martin Jonas Ola Holmstrom-Terefe on 4 December 2014 (2 pages)
5 January 2015	Director's details changed for Martin Jonas Ola Holmstrom-Terefe on 4 December 2014 (2 pages)
5 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (4 pages)
5 January 2015	Director's details changed for Guy Rupert Berryman on 4 December 2014 (2 pages)
5 January 2015	Director's details changed for Martin Jonas Ola Holmstrom-Terefe on 4 December 2014 (2 pages)
5 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (4 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 February 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (4 pages)
3 February 2014	Director's details changed for Martin Jonas Ola Holmstrom-Terefe on 4 December 2013 (2 pages)
3 February 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (4 pages)
3 February 2014	Director's details changed for Guy Rupert Berryman on 4 December 2013 (2 pages)
3 February 2014	Director's details changed for Guy Rupert Berryman on 4 December 2013 (2 pages)
3 February 2014	Director's details changed for Guy Rupert Berryman on 4 December 2013 (2 pages)
3 February 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (4 pages)
3 February 2014	Director's details changed for Martin Jonas Ola Holmstrom-Terefe on 4 December 2013 (2 pages)
3 February 2014	Director's details changed for Martin Jonas Ola Holmstrom-Terefe on 4 December 2013 (2 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 April 2012	Compulsory strike-off action has been discontinued (1 page)
21 April 2012	Compulsory strike-off action has been discontinued (1 page)
20 April 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
29 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 February 2011	Director's details changed for Guy Rupert Berryman on 1 October 2010 (2 pages)
28 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
28 February 2011	Director's details changed for Guy Rupert Berryman on 1 October 2010 (2 pages)
28 February 2011	Director's details changed for Guy Rupert Berryman on 1 October 2010 (2 pages)
14 April 2010	Appointment of Guy Rupert Berryman as a director (3 pages)
14 April 2010	Appointment of Guy Rupert Berryman as a director (3 pages)
6 April 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 1,000 (4 pages)
6 April 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 1,000 (4 pages)
6 April 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 1,000 (4 pages)
3 January 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
3 January 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
29 December 2009	Termination of appointment of Dunstana Davies as a director (2 pages)
29 December 2009	Termination of appointment of Dunstana Davies as a director (2 pages)
14 December 2009	Appointment of Martin Holmstrom-Terefe as a director (3 pages)
14 December 2009	Appointment of Martin Holmstrom-Terefe as a director (3 pages)
9 December 2009	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
9 December 2009	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
4 December 2009	Incorporation (49 pages)
4 December 2009	Incorporation (49 pages)

Metamerge Un Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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