METHERA GLOBAL COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

METHERA GLOBAL COMMUNICATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
METHERA GLOBAL COMMUNICATIONS LIMITED was incorporated 8 years ago on 12/10/2015 and has the registered number: 09820485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

METHERA GLOBAL COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
61300 - Satellite telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRADEEP UNNI Oct 1969 Indian Director 2023-12-08 CURRENT
DR DAVID ROBSON Jul 1953 British Director 2015-10-12 CURRENT
MS SUSAN JANE OWEN Jun 1955 British Director 2019-10-15 CURRENT
CHRISTOPHER JAMES MCINTOSH Dec 1965 British Director 2017-09-28 CURRENT
MR DAVID MARTIN GILMORE Apr 1950 British Director 2015-10-12 CURRENT
MR BRENDAN MICHAEL FORSTER Oct 1965 British Director 2018-05-04 CURRENT
ANDREW EDWARD BRADFORD Feb 1969 British Director 2019-02-11 CURRENT
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2017-09-28 CURRENT
MR STEPHEN MICHAEL BROOKER Mar 1950 British Director 2017-09-28 UNTIL 2023-09-12 RESIGNED
TONI GILMORE Secretary 2015-10-24 UNTIL 2017-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brendan Michael Forster 2018-05-04 10/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Martin Gilmore 2016-04-06 - 2022-12-14 4/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr David Robson 2016-04-06 - 2022-12-14 7/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
METHERA GLOBAL COMMUNICATIONS LIMITED 2024-04-03 30-09-2023 £16,748 Cash
METHERA GLOBAL COMMUNICATIONS LIMITED 2023-03-23 30-09-2022 £16,296 Cash £-563,426 equity
METHERA GLOBAL COMMUNICATIONS LIMITED 2022-04-15 30-09-2021 £1,583,762 Cash £-435,475 equity
Methera Global Communications Limited 2020-11-20 30-09-2020 £18,500 Cash
Methera Global Communications Limited 2019-12-17 30-09-2019 £65,706 Cash
Methera Global Communications Limited 2019-02-26 30-09-2018 £155,600 Cash
Methera Global Communications Limited - Accounts to registrar (filleted) - small 18.1 2018-04-27 30-09-2017 £1,916 Cash £-50,537 equity
Methera Global Communications Limited - Abbreviated accounts 16.3 2017-03-15 30-09-2016 £1,438 Cash £-7,816 equity

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