METROTYNE LTD
Overview
| Company Name | METROTYNE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04438606 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METROTYNE LTD?
- Television programme production activities (59113) / Information and communication
Where is METROTYNE LTD located?
| Registered Office Address | Goodier, Smith & Watts Devonshire House Manor Way WD6 1QQ Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METROTYNE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for METROTYNE LTD?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for METROTYNE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with updates | 4 pages | CS01 | ||
Notification of Shirlie Kemp as a person with significant control on Jul 20, 2023 | 2 pages | PSC01 | ||
Change of details for Mr Martin John Kemp as a person with significant control on Jul 20, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||
Director's details changed for Mrs Shirlie Kemp on Sep 29, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Martin John Kemp on Sep 29, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||
Change of details for Mr Martin John Kemp as a person with significant control on Aug 05, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Shirlie Kemp on Jan 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Martin John Kemp on Jan 01, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Shirlie Kemp on Jan 01, 2020 | 1 pages | CH03 | ||
Registered office address changed from 19a Golding Gardens East Peckham Tonbridge Kent TN12 5PB England to Goodier, Smith & Watts Devonshire House Manor Way Borehamwood WD6 1QQ on Aug 05, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 16, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mrs Shirlie Kemp as a director on May 16, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2018 | 6 pages | AA | ||
Who are the officers of METROTYNE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEMP, Shirlie | Secretary | Devonshire House Manor Way WD6 1QQ Borehamwood Goodier, Smith & Watts England | British | Secretary | 133793450001 | |||||
| KEMP, Martin John | Director | Devonshire House Manor Way WD6 1QQ Borehamwood Goodier, Smith & Watts England | England | British | Actor | 12264340010 | ||||
| KEMP, Shirlie | Director | Devonshire House Manor Way WD6 1QQ Borehamwood Goodier, Smith & Watts England | England | British | Director | 258544410002 | ||||
| VICKERS, Jacqueline Mandy | Secretary | 34 Dickinson Avenue Croxley Green WD3 3EX Rickmansworth Hertfordshire | British | Book Keeper | 82908500001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of METROTYNE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Shirlie Kemp | Jul 20, 2023 | Devonshire House Manor Way WD6 1QQ Borehamwood Goodier, Smith & Watts England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin John Kemp | Jun 07, 2017 | Manor Way WD6 1QQ Borehamwood Devonshire House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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