METROPOLIS GROUP HOLDINGS LIMITED
LONDON METROPOLIS I G HOLDINGS LTD

Hellopages » Greater London » Ealing » W3 6UG

Company number 08490580
Status Active
Incorporation Date 16 April 2013
Company Type Private Limited Company
Address 140 WALES FARM ROAD, LONDON, W3 6UG
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Statement of capital following an allotment of shares on 24 February 2017 GBP 852.09 ; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of METROPOLIS GROUP HOLDINGS LIMITED are www.metropolisgroupholdings.co.uk, and www.metropolis-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Brentford Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metropolis Group Holdings Limited is a Private Limited Company. The company registration number is 08490580. Metropolis Group Holdings Limited has been working since 16 April 2013. The present status of the company is Active. The registered address of Metropolis Group Holdings Limited is 140 Wales Farm Road London W3 6ug. . HUTCHINSON, Richard is a Secretary of the company. DENISON SMITH, Simon George is a Director of the company. LAZARUS, Edmund Alfred is a Director of the company. MILLS, Jonathan George is a Director of the company. Director HUTCHINSON, Richard has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
HUTCHINSON, Richard
Appointed Date: 16 April 2013
Director
DENISON SMITH, Simon George
Appointed Date: 17 May 2013
57 years old
Director
LAZARUS, Edmund Alfred
Appointed Date: 17 May 2013
56 years old
Director
MILLS, Jonathan George
Appointed Date: 16 April 2013
57 years old

Resigned Directors

Director
HUTCHINSON, Richard
Resigned: 30 May 2014
Appointed Date: 30 May 2014
59 years old

METROPOLIS GROUP HOLDINGS LIMITED Events

14 Mar 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 852.09
13 Mar 2017
Change of share class name or designation
10 Mar 2017
Particulars of variation of rights attached to shares
08 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Sum of £227.2235 is capitalised 24/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017
Purchase of own shares.
...
... and 34 more events
18 Jun 2013
Appointment of Simon George Denison Smith as a director
17 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2013
Statement of capital following an allotment of shares on 29 May 2013
  • GBP 1,800
29 May 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
16 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

METROPOLIS GROUP HOLDINGS LIMITED Charges

5 January 2016
Charge code 0849 0580 0002
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 June 2014
Charge code 0849 0580 0001
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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