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Home > England & Wales Companies > METAMORPHOSIS PUBLISHING LIMITED
Company Information for

METAMORPHOSIS PUBLISHING LIMITED

HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ,
Company Registration Number
05229652
Private Limited Company
Active

Company Overview

About Metamorphosis Publishing Ltd
METAMORPHOSIS PUBLISHING LIMITED was founded on 2004-09-13 and has its registered office in Swanage. The organisation's status is listed as "Active". Metamorphosis Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
METAMORPHOSIS PUBLISHING LIMITED
 
Legal Registered Office
HERSTON CROSS HOUSE
230 HIGH STREET
SWANAGE
DORSET
BH19 2PQ
Other companies in BH19
 
Previous Names
METAMORPHOSIS RECORDS LIMITED23/08/2017
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METAMORPHOSIS PUBLISHING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DEREK MONTAGUE LTD   MKL ACCOUNTANTS LIMITED   MKL SECRETARIES LIMITED
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Companies with same name METAMORPHOSIS PUBLISHING LIMITED
The following companies were found which have the same name as METAMORPHOSIS PUBLISHING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of METAMORPHOSIS PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
NEIL ALEXANDER MCKEE
 Director 2004-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL JACOB MCKEE
 Company Secretary 2004-09-13 2009-09-18
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-09-13 2004-09-13
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-09-13 2004-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ALEXANDER MCKEE ENTERTRAINMENT LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active
NEIL ALEXANDER MCKEE LEX STUDIOS LIMITED Director 2003-11-07 CURRENT 2003-11-07 Dissolved 2014-08-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-06-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-12CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2021-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN LYONS
2021-10-08PSC07CESSATION OF KEVIN JOHN LYONS AS A PERSON OF SIGNIFICANT CONTROL
2021-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ALEXANDER MCKEE
2021-10-08AP01DIRECTOR APPOINTED MR NEIL ALEXANDER MCKEE
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2020-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-09-15PSC04Change of details for Mr Kevin John Lyons as a person with significant control on 2018-09-14
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2018-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-09-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN LYONS
2018-09-17PSC07CESSATION OF NEIL ALEXANDER MCKEE AS A PERSON OF SIGNIFICANT CONTROL
2018-09-13CH01Director's details changed for Mr Kevin John Lyons on 2018-09-13
2018-09-13AP01DIRECTOR APPOINTED MR KEVIN JOHN LYONS
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ALEXANDER MCKEE
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-08-23RES15CHANGE OF COMPANY NAME 23/08/17
2017-08-23CERTNMCOMPANY NAME CHANGED METAMORPHOSIS RECORDS LIMITED CERTIFICATE ISSUED ON 23/08/17
2017-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16CH01Director's details changed for Mr Neil Alexander Mckee on 2015-09-16
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0109/09/15 ANNUAL RETURN FULL LIST
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0109/09/14 ANNUAL RETURN FULL LIST
2013-12-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0109/09/13 ANNUAL RETURN FULL LIST
2012-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-11AR0109/09/12 ANNUAL RETURN FULL LIST
2011-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-15AR0109/09/11 ANNUAL RETURN FULL LIST
2011-07-26CH01Director's details changed for Mr Neil Alexander Mckee on 2011-07-26
2011-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-01-04AR0109/09/10 FULL LIST
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 21 BUCKLE STREET LONDON E1 8NN
2010-06-22AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL MCKEE / 18/09/2009
2009-09-18288bAPPOINTMENT TERMINATED SECRETARY SAMUEL MCKEE
2009-09-18363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-07-28AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2009-02-04287REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS
2008-04-14AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-19363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-02363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-09363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-09-09288cDIRECTOR'S PARTICULARS CHANGED
2004-11-30288bSECRETARY RESIGNED
2004-11-30288aNEW SECRETARY APPOINTED
2004-11-30288aNEW DIRECTOR APPOINTED
2004-11-30288bDIRECTOR RESIGNED
2004-11-1188(2)RAD 13/09/04--------- £ SI 100@1=100 £ IC 1/101
2004-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to METAMORPHOSIS PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METAMORPHOSIS PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
METAMORPHOSIS PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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

Intangible Assets
Patents
We have not found any records of METAMORPHOSIS PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METAMORPHOSIS PUBLISHING LIMITED
Trademarks
We have not found any records of METAMORPHOSIS PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METAMORPHOSIS PUBLISHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as METAMORPHOSIS PUBLISHING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where METAMORPHOSIS PUBLISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METAMORPHOSIS PUBLISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METAMORPHOSIS PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BH19 2PQ