Company Information for METAMORPHOSIS PUBLISHING LIMITED
HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ,
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Company Registration Number
05229652
Private Limited Company
Active |
Company Name | ||
---|---|---|
METAMORPHOSIS PUBLISHING LIMITED | ||
Legal Registered Office | ||
HERSTON CROSS HOUSE 230 HIGH STREET SWANAGE DORSET BH19 2PQ Other companies in BH19 | ||
Previous Names | ||
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Company Number | 05229652 | |
---|---|---|
Company ID Number | 05229652 | |
Date formed | 2004-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 09:15:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
METAMORPHOSIS PUBLISHING INC | Delaware | Unknown | ||
METAMORPHOSIS PUBLISHING CONSULTING LLC | Georgia | Unknown | ||
METAMORPHOSIS PUBLISHING CONSULTING LLC | Georgia | Unknown | ||
METAMORPHOSIS PUBLISHING LLC | 42 Meadow St Orange Newburgh NY 12550 | Active | Company formed on the 2022-07-24 |
Officer | Role | Date Appointed |
---|---|---|
NEIL ALEXANDER MCKEE |
Officer | Role | Date Appointed | Date Resigned |
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SAMUEL JACOB MCKEE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENTERTRAINMENT LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
LEX STUDIOS LIMITED | Director | 2003-11-07 | CURRENT | 2003-11-07 | Dissolved 2014-08-12 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN LYONS | |
PSC07 | CESSATION OF KEVIN JOHN LYONS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ALEXANDER MCKEE | |
AP01 | DIRECTOR APPOINTED MR NEIL ALEXANDER MCKEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | |
PSC04 | Change of details for Mr Kevin John Lyons as a person with significant control on 2018-09-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN LYONS | |
PSC07 | CESSATION OF NEIL ALEXANDER MCKEE AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Kevin John Lyons on 2018-09-13 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALEXANDER MCKEE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 23/08/17 | |
CERTNM | COMPANY NAME CHANGED METAMORPHOSIS RECORDS LIMITED CERTIFICATE ISSUED ON 23/08/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Neil Alexander Mckee on 2015-09-16 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 09/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Neil Alexander Mckee on 2011-07-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 09/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 21 BUCKLE STREET LONDON E1 8NN | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCKEE / 18/09/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY SAMUEL MCKEE | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 13/09/04--------- £ SI 100@1=100 £ IC 1/101 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METAMORPHOSIS PUBLISHING LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as METAMORPHOSIS PUBLISHING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |