METRO PUBLISHING LIMITED

Overview

Company Name	METRO PUBLISHING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03003495
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1994
Date of Cessation	Feb 04, 2025

Summary

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

What is the purpose of METRO PUBLISHING LIMITED?

Book publishing (58110) / Information and communication

Where is METRO PUBLISHING LIMITED located?

Registered Office Address	West Wing, The Granary Birdham Road PO20 7EQ Chichester West Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for METRO PUBLISHING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 23, 2023

What are the latest filings for METRO PUBLISHING LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 19, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 07, 2024	Application to strike the company off the register	3 pages	DS01

Aug 09, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

Dec 06, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Oct 13, 2023	Micro company accounts made up to Dec 31, 2022	2 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Micro company accounts made up to Dec 31, 2021	2 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Mar 04, 2021	Registered office address changed from 535 Kings Road London SW10 0SZ to West Wing, the Granary Birdham Road Chichester West Sussex PO20 7EQ on Mar 04, 2021	1 pages	AD01

Jan 29, 2021	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Jan 04, 2021	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

Oct 11, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Mar 13, 2019	Appointment of Mr Samuel Roy Goddard Smith as a secretary on Jan 16, 2019	2 pages	AP03

Mar 13, 2019	Appointment of Mr Jonathan Talbot Perdoni as a director on Jan 16, 2019	2 pages	AP01

Nov 23, 2018	Confirmation statement made on Nov 23, 2018 with no updates	3 pages	CS01

May 11, 2018	Appointment of Mr Jim Rickard Zetterlund as a director on May 11, 2018	2 pages	AP01

May 11, 2018	Appointment of Mr Karl Håkan Rudels as a director on May 11, 2018	2 pages	AP01

Apr 04, 2018	Termination of appointment of Richard Marcus Johnson as a director on Feb 26, 2018	1 pages	TM01

Jan 16, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jan 12, 2018	Confirmation statement made on Dec 20, 2017 with no updates	3 pages	CS01

Sep 27, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Feb 03, 2017	Confirmation statement made on Dec 20, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of METRO PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Samuel Roy Goddard 535 Kings Road SW10 0SZ London 1.07-1.09 The Plaza England	Jan 16, 2019		Secretary	535 Kings Road SW10 0SZ London 1.07-1.09 The Plaza England					256306230001
PERDONI, Jonathan Talbot 535 Kings Road SW10 0SZ London 107-107 The Plaza England	Jan 16, 2019		Director	535 Kings Road SW10 0SZ London 107-107 The Plaza England	United Kingdom	British	1982-7	Director	254214610001
RUDELS, Karl Håkan Birdham Road PO20 7EQ Chichester West Wing, The Granary West Sussex England	May 11, 2018		Director	Birdham Road PO20 7EQ Chichester West Wing, The Granary West Sussex England	Sweden	Swedish	1974-1	Chief Executive Officer	246280380001
ZETTERLUND, Jim Rickard Birdham Road PO20 7EQ Chichester West Wing, The Granary West Sussex England	May 11, 2018		Director	Birdham Road PO20 7EQ Chichester West Wing, The Granary West Sussex England	Sweden	Swedish	1984-1	Chief Financial Officer	246279130001
BLAKE, Diane 100 Lower Ham Road KT2 5BD Kingston Upon Thames Surrey	Jul 13, 2004	May 06, 2016	Secretary	100 Lower Ham Road KT2 5BD Kingston Upon Thames Surrey		British			99766650002
FURSE-ROBERTS, David Maxwell Akeley Wood Farmhouse Lillingstone Dayrell Akeley MK18 5AW Buckingham Buckinghamshire	Dec 20, 1994	Aug 19, 1997	Secretary	Akeley Wood Farmhouse Lillingstone Dayrell Akeley MK18 5AW Buckingham Buckinghamshire		British		Chartered Accountant	54776720001
CK CORPORATE SERVICES LIMITED 443 Stroude Road GU25 4BU Virginia Water Surrey	Apr 09, 1998	Jul 13, 2004	Secretary	443 Stroude Road GU25 4BU Virginia Water Surrey					76372400002
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Dec 20, 1994	Dec 20, 1994	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside					900006800001
BLAKE, John Gablecot Hall 100 Lower Ham Road KT2 5BD Ham Surrey	Oct 08, 2001	May 06, 2016	Director	Gablecot Hall 100 Lower Ham Road KT2 5BD Ham Surrey	United Kingdom	British	1948-11	Managing Director	79079440001
BROOKE, John Alan De Leighton 75 West Hill Road SW18 1LE London	Jan 27, 1998	Dec 21, 1998	Director	75 West Hill Road SW18 1LE London		British	1944-6	Publisher	56783980001
COUNIHAN, Niall Christopher John Fairfield Havilland Vale St Martin GY4 6LY Guernsey Channel Islands	Aug 22, 1995	May 06, 1997	Director	Fairfield Havilland Vale St Martin GY4 6LY Guernsey Channel Islands		Irish	1948-2	Adviser/Invester	44509520001
FURSE-ROBERTS, David Maxwell Akeley Wood Farmhouse Lillingstone Dayrell Akeley MK18 5AW Buckingham Buckinghamshire	Dec 20, 1994	Aug 19, 1997	Director	Akeley Wood Farmhouse Lillingstone Dayrell Akeley MK18 5AW Buckingham Buckinghamshire		British	1946-3	Chartered Accountant	54776720001
JOHNSON, Richard Marcus 535 Kings Road SW10 0SZ London 107-109 The Plaza	May 06, 2016	Feb 26, 2018	Director	535 Kings Road SW10 0SZ London 107-109 The Plaza	United Kingdom	British	1969-2	Director	82123440001
KERR, Peter South House Hall Hill RH8 9PA Broadham Green Surrey	Feb 19, 1998	Jun 30, 1998	Director	South House Hall Hill RH8 9PA Broadham Green Surrey		British	1957-11	Actuary	61366340002
LUMSDEN, Charles John 7 Guthrie Street SW3 6NU London	Feb 20, 2001	Oct 08, 2001	Director	7 Guthrie Street SW3 6NU London	England	British	1955-7	Director Of Companies	31691830001
LUMSDEN, Charles John 7 Guthrie Street SW3 6NU London	Aug 19, 1997	Dec 28, 2000	Director	7 Guthrie Street SW3 6NU London	England	British	1955-7	Director	31691830001
MCDADD, Susanne Joy 9 Curwen Road W12 9AF London	Dec 20, 1994	Jun 06, 2001	Director	9 Curwen Road W12 9AF London		British	1960-3	Publisher	20042100003
ORMAN, James Richard 103 Eastbourne Mews W2 6LQ London	Aug 22, 1995	May 06, 1997	Director	103 Eastbourne Mews W2 6LQ London		British	1956-12	Investment Manager	99665240001
PARKER-LINES, Sharon Lynne 535 Kings Road SW10 0SZ London 107-109 The Plaza	May 06, 2016	Oct 31, 2016	Director	535 Kings Road SW10 0SZ London 107-109 The Plaza	England	British	1967-3	Director	192523220002
SAVAGE, Ian 15 Dorking Way Chantry Green Calcot RG31 7AE Reading	Dec 21, 1998	Sep 20, 1999	Director	15 Dorking Way Chantry Green Calcot RG31 7AE Reading		British	1943-7	Publisher	78761440001
WATERMAN, John Richmond House Rectory Lane ME17 3BS Sutton Valence Kent	Jan 27, 1998	Sep 20, 1999	Director	Richmond House Rectory Lane ME17 3BS Sutton Valence Kent		British	1945-5	Company Director	84159640001
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Dec 20, 1994	Dec 20, 1994	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside					900006790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METRO PUBLISHING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Blake Publishing Ltd

May 06, 2016

3 Bramber Court

2 Bramber Road

W14 9PB London

3 Bramber Court

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England
Registration Number	03919495

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does METRO PUBLISHING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 06, 2001	Date of meeting to approve CVA
Nov 13, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Paul Robert Boyle Harrisons 3 St Giles Court RG1 2QL Southampton Street Reading	practitioner	Harrisons 3 St Giles Court RG1 2QL Southampton Street Reading

View Detailed Information on Insolvency Cases

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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