METRO IMAGING VENTURES LIMITED
LONDON

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Company number 07676766
Status Active
Incorporation Date 21 June 2011
Company Type Private Limited Company
Address 32 GREAT SUTTON STREET, LONDON, EC1V 0NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 86,331 ; Director's details changed for Mr Ben Marris Richardson on 29 October 2014. The most likely internet sites of METRO IMAGING VENTURES LIMITED are www.metroimagingventures.co.uk, and www.metro-imaging-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metro Imaging Ventures Limited is a Private Limited Company. The company registration number is 07676766. Metro Imaging Ventures Limited has been working since 21 June 2011. The present status of the company is Active. The registered address of Metro Imaging Ventures Limited is 32 Great Sutton Street London Ec1v 0nb. . DIXON WILSON (SECRETARIES) LIMITED is a Secretary of the company. RICHARDSON, Ben Marris is a Director of the company. Secretary HIGGINSON, Timothy Charles Mark has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director JACKSON, Christopher Andre has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DIXON WILSON (SECRETARIES) LIMITED
Appointed Date: 15 February 2016
Director
RICHARDSON, Ben Marris
Appointed Date: 21 June 2011
69 years old

Resigned Directors

Secretary
HIGGINSON, Timothy Charles Mark
Resigned: 15 February 2016
Appointed Date: 29 November 2013
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 June 2011
Appointed Date: 21 June 2011
Director
DAVIES, Dunstana Adeshola
Resigned: 21 June 2011
Appointed Date: 21 June 2011
70 years old
Director
JACKSON, Christopher Andre
Resigned: 25 June 2012
Appointed Date: 21 June 2011
69 years old

METRO IMAGING VENTURES LIMITED Events

15 Jul 2016
Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS
06 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 86,331
06 Jul 2016
Director's details changed for Mr Ben Marris Richardson on 29 October 2014
24 Jun 2016
Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS
12 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 16 more events
02 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2011
Statement of capital following an allotment of shares on 27 July 2011
  • GBP 108,524.00
24 Jun 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
24 Jun 2011
Termination of appointment of Dunstana Davies as a director
21 Jun 2011
Incorporation

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