METROPOLIS GLOBAL LIMITED
Overview
| Company Name | METROPOLIS GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04940892 |
| 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 METROPOLIS GLOBAL LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is METROPOLIS GLOBAL LIMITED located?
| Registered Office Address | 10th Floor, Southern House Wellesley Grove CR0 1XG Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METROPOLIS GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSERTIVE MEDIA LIMITED | Oct 22, 2003 | Oct 22, 2003 |
What are the latest accounts for METROPOLIS GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for METROPOLIS GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for METROPOLIS GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Hutchinson on Oct 23, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Andrew Marr on Sep 02, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Metropolis International Group Ltd as a person with significant control on Sep 02, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 7th Floor, Vantage London Great West Road Brentford TW8 9AG England to 10th Floor, Southern House Wellesley Grove Croydon CR0 1XG on Sep 02, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Audited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Metropolis International Group Ltd as a person with significant control on Jan 01, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Robert Andrew Marr as a director on Mar 26, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from 140 Wales Farm Road London W3 6UG to 7th Floor, Vantage London Great West Road Brentford TW8 9AG on Oct 02, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of METROPOLIS GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, Richard | Secretary | Wellesley Grove CR0 1XG Croydon 10th Floor, Southern House England | British | 148684590001 | ||||||
| HUTCHINSON, Richard | Director | Wellesley Grove CR0 1XG Croydon 10th Floor, Southern House England | United Kingdom | British | Company Director | 86191540002 | ||||
| MARR, Robert Andrew | Director | Wellesley Grove CR0 1XG Croydon 10th Floor, Southern House England | United Kingdom | British | Chief Executive Officer | 233768130001 | ||||
| PALMER, Joanne | Secretary | 19 Greenhill Mews WS13 6DY Lichfield Staffordshire | British | Company Secretary | 94176980001 | |||||
| WYNN, Jason Scott | Secretary | Hammerwich Place Farm Hall Lane Hammerwich WS7 0LB Burntwood Staffs | British | Publisher | 98326790002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BATEMAN, Aidan | Director | Byre Barn Bears Hay Farm Brookhay Lane WS13 8RG Lichfield Staffs | British | Company Director | 94176950002 | |||||
| MILLS, Jonathan George | Director | Wales Farm Road W3 6UG London 140 | United Kingdom | British | None | 38694910002 | ||||
| WYNN, Jason Scott | Director | Hammerwich Place Farm Hall Lane Hammerwich WS7 0LB Burntwood Staffs | United Kingdom | British | Publisher | 98326790002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of METROPOLIS GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Metropolis International Group Ltd | Apr 06, 2016 | Wellesley Grove CR0 1XG Croydon 10th Floor, Southern House England | No | ||||||||||
| |||||||||||||
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