METRO BROADCAST LIMITED

Overview

Company Name	METRO BROADCAST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03671928
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1998

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 BROADCAST LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is METRO BROADCAST LIMITED located?

Registered Office Address	Rose Court 2, Southwark Bridge Road SE1 9HS London England
Undeliverable Registered Office Address	No

What were the previous names of METRO BROADCAST LIMITED?

Previous Company Names
Company Name	From	Until
METRO PRODUCTION GROUP LIMITED	Apr 03, 2019	Apr 03, 2019
CLEVER MEDIA PRODUCTIONS LTD	Mar 18, 2003	Mar 18, 2003
CLEVER MEDIA GROUP LIMITED	Jan 25, 2002	Jan 25, 2002
CLEVER TECHNOLOGY LIMITED	Nov 23, 1998	Nov 23, 1998

What are the latest accounts for METRO BROADCAST 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 BROADCAST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2026
Next Confirmation Statement Due	Dec 07, 2026
Next Confirmation Statement Made Up To	Nov 23, 2025
Overdue	No

What are the latest filings for METRO BROADCAST LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2025

Confirmation statement made on Nov 23, 2025 with no updates

3 pages

CS01

Sep 12, 2025

Accounts for a dormant company made up to Dec 31, 2024

2 pages

Jan 10, 2025

Confirmation statement made on Nov 23, 2024 with no updates

3 pages

CS01

Oct 23, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Dec 07, 2023

Confirmation statement made on Nov 23, 2023 with no updates

3 pages

CS01

Sep 25, 2023

Change of details for Metro Broadcast Limited as a person with significant control on Jan 13, 2020

2 pages

PSC05

Aug 29, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Aug 29, 2023

Registered office address changed from 6 Camberwell New Road London SE5 0TA to Rose Court 2, Southwark Bridge Road London SE1 9HS on Aug 29, 2023

1 pages

AD01

Aug 29, 2023

Termination of appointment of Mary Ellen Metcalfe as a director on Apr 30, 2023

1 pages

TM01

Aug 29, 2023

Appointment of Ms Elizabeth Rice as a director on Apr 30, 2023

2 pages

AP01

May 19, 2023

Cessation of Mary Ellen Metcalfe as a person with significant control on Apr 30, 2023

1 pages

PSC07

Dec 13, 2022

Confirmation statement made on Nov 23, 2022 with no updates

3 pages

CS01

Oct 25, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Jan 27, 2022

Confirmation statement made on Nov 23, 2021 with no updates

3 pages

CS01

Sep 28, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Dec 21, 2020

Confirmation statement made on Nov 23, 2020 with updates

4 pages

CS01

Nov 30, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Jan 13, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 10, 2020	RES15

Jan 13, 2020

Change of name notice

2 pages

CONNOT

Dec 07, 2019

Confirmation statement made on Nov 23, 2019 with no updates

3 pages

CS01

Sep 25, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Apr 03, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 03, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 03, 2019	RES15

Dec 07, 2018

Confirmation statement made on Nov 23, 2018 with no updates

3 pages

CS01

Sep 27, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

May 16, 2018

Secretary's details changed for Mr Matthew James Hearn on May 16, 2018

1 pages

CH03

View All Filings

Who are the officers of METRO BROADCAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEARN, Matthew James 2, Southwark Bridge Road SE1 9HS London Rose Court England	Feb 29, 2008		Secretary	2, Southwark Bridge Road SE1 9HS London Rose Court England		British		127362220001
RICE, Elizabeth 2, Southwark Bridge Road SE1 9HS London Rose Court England	Apr 30, 2023		Director	2, Southwark Bridge Road SE1 9HS London Rose Court England	England	British	1973-5	150990630002
CHINCHANWALA, Rashid Peter 29 Malpas Drive HA5 1DQ Pinner Middlesex	Jul 01, 1999	Jul 01, 2003	Secretary	29 Malpas Drive HA5 1DQ Pinner Middlesex		British		65568830001
SHARP, Ruth 313 Clapham Road SW9 9BW London	Jul 01, 2003	Feb 29, 2008	Secretary	313 Clapham Road SW9 9BW London		British		90861100001
STIMPSON, Anthony Gwilym 5 Blackheath Vale Blackheath SE3 0TX London	Dec 31, 1998	Jul 01, 1999	Secretary	5 Blackheath Vale Blackheath SE3 0TX London		British		63928830002
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Nov 23, 1998	Dec 31, 1998	Nominee Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham				900005290001
APPLETON, Stuart Neil 24 Adelaide Crescent BN3 2JG Hove East Sussex	Dec 31, 1998	Oct 08, 1999	Director	24 Adelaide Crescent BN3 2JG Hove East Sussex		British	1954-12	65560850001
CHINCHANWALA, Rashid Peter 29 Malpas Drive HA5 1DQ Pinner Middlesex	Jul 01, 1999	Jul 01, 2003	Director	29 Malpas Drive HA5 1DQ Pinner Middlesex		British	1964-4	65568830001
METCALFE, Mary Ellen 66 Brabourne Rise BR3 6SH Beckenham Kent	Feb 29, 2008	Apr 30, 2023	Director	66 Brabourne Rise BR3 6SH Beckenham Kent	England	British	1962-6	127795170001
PACY, David John 110 Woodland Way BR4 9LU West Wickham Kent	Oct 08, 1999	Oct 31, 2000	Director	110 Woodland Way BR4 9LU West Wickham Kent		British	1943-3	63689470001
SHARP, Ruth 313 Clapham Road SW9 9BW London	Jul 01, 2003	Feb 29, 2008	Director	313 Clapham Road SW9 9BW London		British	1968-2	90861100001
STIMPSON, Anthony Gwilym 5 Blackheath Vale Blackheath SE3 0TX London	Dec 31, 1998	Jul 01, 1999	Director	5 Blackheath Vale Blackheath SE3 0TX London		British	1961-12	63928830002
TAYLOR, Nicholas 13 Wetherby Mansions Earls Court Square SW5 9BH London	Dec 17, 2001	Jun 30, 2005	Director	13 Wetherby Mansions Earls Court Square SW5 9BH London		British	1966-6	74379560001
WRIGHT, Peter 14 Earls Road TN4 8EA Royal Tunbridge Wells Kent	Jun 30, 2005	Feb 28, 2007	Director	14 Earls Road TN4 8EA Royal Tunbridge Wells Kent		British	1965-10	106267410002
RUTLAND DIRECTORS LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Nov 23, 1998	Dec 31, 1998	Nominee Director	Rutland House 148 Edmund Street B3 2JR Birmingham				900005280001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Miss Mary Ellen Metcalfe

Apr 06, 2016

Camberwell New Road

SE5 0TA London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Metro Production Group Limited

Apr 06, 2016

2 Southwark Bridge Road

SE1 9HS London

Rose Court

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	01493471

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0