METRO DIGITAL TELEVISION LIMITED

Overview

Company Name	METRO DIGITAL TELEVISION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02696432
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METRO DIGITAL TELEVISION LIMITED?

Satellite telecommunications activities (61300) / Information and communication

Where is METRO DIGITAL TELEVISION LIMITED located?

Registered Office Address	The Coach House Bill Hill Park RG40 5QT Wokingham Berkshire
Undeliverable Registered Office Address	No

What were the previous names of METRO DIGITAL TELEVISION LIMITED?

Previous Company Names
Company Name	From	Until
METRO CABLE TV LIMITED	Apr 27, 1992	Apr 27, 1992
FC1009 LIMITED	Mar 12, 1992	Mar 12, 1992

What are the latest accounts for METRO DIGITAL TELEVISION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for METRO DIGITAL TELEVISION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2027
Next Confirmation Statement Due	Mar 26, 2027
Next Confirmation Statement Made Up To	Mar 12, 2026
Overdue	No

What are the latest filings for METRO DIGITAL TELEVISION LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2026	Confirmation statement made on Mar 12, 2026 with updates	4 pages	CS01

Dec 30, 2025	Termination of appointment of Adam John Noonan as a director on Dec 10, 2025	1 pages	TM01

Nov 13, 2025	Notification of Barry Marc Noonan as a person with significant control on Oct 31, 2025	2 pages	PSC01

Nov 13, 2025	Notification of Henry James Richards as a person with significant control on Oct 31, 2025	2 pages	PSC01

Nov 13, 2025	Notification of Timothy Hugh Richards as a person with significant control on Oct 31, 2025	2 pages	PSC01

Nov 13, 2025	Cessation of Metro Group Limited as a person with significant control on Oct 31, 2025	1 pages	PSC07

Nov 03, 2025	Appointment of Mr Barry Marc Noonan as a director on Oct 31, 2025	2 pages	AP01

Nov 03, 2025	Appointment of Mr Timothy Hugh Richards as a director on Oct 31, 2025	2 pages	AP01

Nov 03, 2025	Appointment of Mr Henry James Richards as a director on Oct 31, 2025	2 pages	AP01

May 21, 2025	Accounts for a small company made up to Dec 31, 2024	8 pages	AA

Mar 20, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Apr 03, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Jun 14, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Apr 23, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

May 12, 2020	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Apr 29, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Mar 26, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

May 21, 2018	Accounts for a small company made up to Dec 31, 2017	15 pages	AA

Mar 19, 2018	Confirmation statement made on Mar 12, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of METRO DIGITAL TELEVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHARDS, Simon Anthony Heathercombe House Drayton St Leonard OX10 7BG Wallingford Oxfordshire	Apr 28, 2006		Secretary	Heathercombe House Drayton St Leonard OX10 7BG Wallingford Oxfordshire		British		10625960001
NOONAN, Barry Marc The Coach House Bill Hill Park RG40 5QT Wokingham Berkshire	Oct 31, 2025		Director	The Coach House Bill Hill Park RG40 5QT Wokingham Berkshire	England	British	1979-12	342117060001
RICHARDS, Henry James The Coach House Bill Hill Park RG40 5QT Wokingham Berkshire	Oct 31, 2025		Director	The Coach House Bill Hill Park RG40 5QT Wokingham Berkshire	United Kingdom	British	1984-10	342116550001
RICHARDS, Timothy Hugh The Coach House Bill Hill Park RG40 5QT Wokingham Berkshire	Oct 31, 2025		Director	The Coach House Bill Hill Park RG40 5QT Wokingham Berkshire	United Kingdom	British	1988-3	310737680001
DENNIS, John Edward 15 Fern Valley Chase OL14 7HB Todmorden West Yorkshire	Feb 09, 2001	Apr 28, 2006	Secretary	15 Fern Valley Chase OL14 7HB Todmorden West Yorkshire		British		51933670003
DIKSTRA, Richard Donar 27 Kent Avenue Ealing W13 8BE London	Jan 25, 2001	Feb 09, 2001	Secretary	27 Kent Avenue Ealing W13 8BE London		British		35575240001
SPAIN, Kenneth Alexander 26 Woodgavil SM7 1AA Banstead Surrey	Apr 03, 1992	Jan 25, 2001	Secretary	26 Woodgavil SM7 1AA Banstead Surrey		British		44584830002
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Mar 12, 1992	Apr 03, 1992	Nominee Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				900006080001
COLLINS, Christopher Andrew Maple Leaf 27 The Paddocks CM8 2DR Witham Essex	Apr 03, 1992	Feb 09, 2001	Director	Maple Leaf 27 The Paddocks CM8 2DR Witham Essex		British	1950-6	1269700001
DENNIS, John Edward 15 Fern Valley Chase OL14 7HB Todmorden West Yorkshire	Oct 02, 2002	Jun 19, 2006	Director	15 Fern Valley Chase OL14 7HB Todmorden West Yorkshire	England	British	1948-11	51933670003
DIKSTRA, Richard Donar 27 Kent Avenue Ealing W13 8BE London	Apr 03, 1992	Feb 09, 2001	Director	27 Kent Avenue Ealing W13 8BE London		British	1955-7	35575240001
FULTON, William Henry Venture House KT9 1TT Chessington Surrey	Jun 02, 1992	Dec 19, 1995	Director	Venture House KT9 1TT Chessington Surrey		British	1934-5	928230001
KURSAR, Ivan 3 St Anns Place BA1 2BJ Bath Avon	Oct 21, 1999	Feb 09, 2001	Director	3 St Anns Place BA1 2BJ Bath Avon		British	1948-6	29533070001
MCCANN, Alistair John 22 Bridewell Close North Leigh OX8 6TR Witney Oxfordshire	Apr 03, 1992	Feb 09, 2001	Director	22 Bridewell Close North Leigh OX8 6TR Witney Oxfordshire		British	1951-4	26563550001
NOONAN, Adam John 42 Stanton Avenue Bradville MK13 7AP Milton Keynes Buckinghamshire	Jun 19, 2006	Dec 10, 2025	Director	42 Stanton Avenue Bradville MK13 7AP Milton Keynes Buckinghamshire	United Kingdom	British	1960-12	110159110001
ROUS, Ronald Frederick 101 Sweet Briar AL7 3EB Welwyn Garden City Hertfordshire	Apr 03, 1992	Sep 21, 1999	Director	101 Sweet Briar AL7 3EB Welwyn Garden City Hertfordshire		British	1929-12	26563540001
SPAIN, Kenneth Alexander 29 Church Street TW7 6BE Isleworth Middlesex	Apr 03, 1992	Sep 21, 1999	Director	29 Church Street TW7 6BE Isleworth Middlesex		British	1937-10	44584830001
TOMPKINS, Charles Harmon Gainsborough Rise MK41 7NR Bedford 33 Bedfordshire	Feb 09, 2001	Dec 31, 2010	Director	Gainsborough Rise MK41 7NR Bedford 33 Bedfordshire	United Kingdom	American	1940-9	13298730001
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Mar 12, 1992	Apr 03, 1992	Nominee Director	Senator House 85 Queen Victoria Street EC4V 4JL London				900006080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METRO DIGITAL TELEVISION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Timothy Hugh Richards

Oct 31, 2025

The Coach House

Bill Hill Park

RG40 5QT Wokingham

Berkshire

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Henry James Richards

Oct 31, 2025

The Coach House

Bill Hill Park

RG40 5QT Wokingham

Berkshire

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Barry Marc Noonan

Oct 31, 2025

The Coach House

Bill Hill Park

RG40 5QT Wokingham

Berkshire

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Metro Group Limited

Apr 06, 2016

Bill Hill Park

RG40 5QT Wokingham

The Coach House

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	3045589

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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