Company information:
Methera Global Communications Limited (No: 09820485)
Address: C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
Status: Active
Incorporated: 10-Dec-2015
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 61300 - Satellite telecommunications activities
Current Director: ANDREW EDWARD BRADFORD ( DOB: Feb-1969 From: Feb-2019 )
Current Director: STEPHEN MICHAEL BROOKER ( DOB: Mar-1950 From: Sep-2017 )
Current Director: BRENDAN MICHAEL FORSTER ( DOB: Oct-1965 From: May-2018 )
Current Director: DAVID MARTIN GILMORE ( DOB: Apr-1950 From: Oct-2015 )
Current Director: CHRISTOPHER JAMES MCINTOSH ( DOB: Dec-1965 From: Sep-2017 )
Current Director: CHRISTOPHER JAMES MCINTOSH ( DOB: Dec-1965 From: Sep-2017 )
Current Director: CHRISTOPHER JAMES MCINTOSH ( DOB: Dec-1965 From: Sep-2017 )
Current Director: SUSAN JANE OWEN ( DOB: Jun-1955 From: Oct-2019 )
Current Director: DAVID ROBSON ( DOB: Jul-1953 From: Oct-2015 )
Current Director: PRADEEP UNNI ( DOB: Oct-1969 From: Dec-2023 )
Current Secretary: FIELDFISHER SECRETARIES LIMITED ( From: Sep-2017 )
Resigned Director: STEPHEN MICHAEL BROOKER ( DOB: Mar-1950 From: Sep-2017 To: Sep-2023 )
Resigned Secretary: TONI GILMORE ( From: Oct-2015 To: Sep-2017 )
Persons of Significant Control:
Dr David Robson, C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-12-14)
Mr David Martin Gilmore, C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-12-14)
Mr Brendan Michael Forster, C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 10,160 | 7,359 | 0.0,0.0,10160.0,7359.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 10,160 | 7,359 | 2,727 | 559 | 215 | 1,254 | 0.0,0.0,10160.0,7359.0,2727.0,559.0,215.0,1254.0 | ||
| Current assets | 1,587 | 51,223 | 226,495 | 68,886 | 19,668 | 1,645,721 | 581,473 | 75,834 | 1587.0,51223.0,226495.0,68886.0,19668.0,1645721.0,581473.0,75834.0 |
| Current assets / Total inventories | 42,987 | 65,886 | 0.0,42987.0,65886.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 149 | 6,320 | 5,009 | 3,180 | 1,168 | 61,959 | 565,177 | 59,086 | 149.0,6320.0,5009.0,3180.0,1168.0,61959.0,565177.0,59086.0 |
| Current assets / Cash at bank and on hand | 1,438 | 1,916 | 155,600 | 65,706 | 18,500 | 1,583,762 | 16,296 | 16,748 | 1438.0,1916.0,155600.0,65706.0,18500.0,1583762.0,16296.0,16748.0 |
| Net current assets (liabilities) | -7,816 | -50,537 | 203,335 | 40,141 | 2,126 | 969,141 | -650,662 | -190,164 | -7816.0,-50537.0,203335.0,40141.0,2126.0,969141.0,-650662.0,-190164.0 |
| Total assets less current liabilities | -7,816 | -50,537 | 213,495 | 47,500 | 4,853 | 969,700 | -7816.0,-50537.0,213495.0,47500.0,4853.0,969700.0,0.0,0.0 | ||
| Creditors | 101,760 | 23,160 | 28,745 | 0.0,101760.0,23160.0,28745.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | -50,537 | 213,495 | -101,303 | -113,180 | -375,769 | -650,447 | -188,910 | 0.0,-50537.0,213495.0,-101303.0,-113180.0,-375769.0,-650447.0,-188910.0 |