METRONOME LIMITED

Overview

Company Name	METRONOME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06123559
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2007

Summary

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

What is the purpose of METRONOME LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is METRONOME LIMITED located?

Registered Office Address	C/O L&C Llp City Bridge House 57 Southwark Street SE1 1RU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for METRONOME LIMITED?

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

What is the status of the latest confirmation statement for METRONOME LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for METRONOME LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Registered office address changed from 41 Great Portland Street London W1W 7LA to C/O L&C Llp City Bridge House 57 Southwark Street London SE1 1RU on Sep 04, 2025	1 pages	AD01

Sep 04, 2025	Change of details for Mr Walter Christian Mair as a person with significant control on Sep 01, 2025	2 pages	PSC04

Sep 04, 2025	Director's details changed for Mr Walter Christian Mair on Sep 01, 2025	2 pages	CH01

Mar 31, 2025	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Mar 05, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Mar 28, 2024	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Mar 07, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Apr 26, 2023	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Mar 01, 2023	Termination of appointment of Nicole Hofer as a secretary on Jan 31, 2023	1 pages	TM02

Mar 07, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Apr 06, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Director's details changed for Mr Walter Christian Mair on Mar 08, 2021	2 pages	CH01

Mar 09, 2021	Change of details for Mr Walter Christian Mair as a person with significant control on Mar 08, 2021	2 pages	PSC04

Oct 26, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Apr 08, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Mar 07, 2019	Confirmation statement made on Feb 22, 2019 with updates	5 pages	CS01

Dec 17, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

May 16, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 15, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 14, 2018	Confirmation statement made on Feb 22, 2018 with updates	5 pages	CS01

Dec 19, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Apr 07, 2017	Confirmation statement made on Feb 22, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of METRONOME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAIR, Walter Christian City Bridge House 57 Southwark Street SE1 1RU London C/O L&C Llp United Kingdom	Feb 22, 2007		Director	City Bridge House 57 Southwark Street SE1 1RU London C/O L&C Llp United Kingdom	United Kingdom	Austrian	1978-12	119603950004
HOFER, Nicole Great Portland Street W1W 7LA London 41 United Kingdom	Feb 22, 2007	Jan 31, 2023	Secretary	Great Portland Street W1W 7LA London 41 United Kingdom		British		119603900002
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Feb 22, 2007	Feb 22, 2007	Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				118891220001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Feb 22, 2007	Feb 22, 2007	Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				118891210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METRONOME LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Walter Christian Mair City Bridge House 57 Southwark Street SE1 1RU London C/O L&C Llp United Kingdom	Apr 06, 2016	City Bridge House 57 Southwark Street SE1 1RU London C/O L&C Llp United Kingdom	No
	Nationality: Austrian Country of Residence: United Kingdom
	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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