METRO ECOSSE LIMITED
LONDON CARDINAL PRODUCTIONS LIMITED

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Company number 03478508
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address 6 CAMBERWELL NEW ROAD, LONDON, SE5 0TA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of METRO ECOSSE LIMITED are www.metroecosse.co.uk, and www.metro-ecosse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Metro Ecosse Limited is a Private Limited Company. The company registration number is 03478508. Metro Ecosse Limited has been working since 10 December 1997. The present status of the company is Active. The registered address of Metro Ecosse Limited is 6 Camberwell New Road London Se5 0ta. . HEARN, Matthew James is a Secretary of the company. METCALFE, Mary Ellen is a Director of the company. Secretary CHINCHANWALA, Rashid Peter has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary SHARP, Ruth has been resigned. Secretary STIMPSON, Anthony Gwilym has been resigned. Director APPLETON, Stuart Neil has been resigned. Director CHINCHANWALA, Rashid Peter has been resigned. Director PACY, David John has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director SHARP, Ruth has been resigned. Director STIMPSON, Anthony Gwilym has been resigned. Director TAYLOR, Nicholas has been resigned. Director WRIGHT, Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HEARN, Matthew James
Appointed Date: 29 February 2008
Director
METCALFE, Mary Ellen
Appointed Date: 28 February 2007
63 years old

Resigned Directors

Secretary
CHINCHANWALA, Rashid Peter
Resigned: 01 July 2003
Appointed Date: 01 July 1999
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 22 June 1998
Appointed Date: 10 December 1997
Secretary
SHARP, Ruth
Resigned: 28 January 2008
Appointed Date: 01 July 2003
Secretary
STIMPSON, Anthony Gwilym
Resigned: 01 July 1999
Appointed Date: 22 June 1998
Director
APPLETON, Stuart Neil
Resigned: 08 October 1999
Appointed Date: 22 June 1998
70 years old
Director
CHINCHANWALA, Rashid Peter
Resigned: 01 July 2003
Appointed Date: 01 July 1999
61 years old
Director
PACY, David John
Resigned: 31 October 2000
Appointed Date: 08 October 1999
82 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 22 June 1998
Appointed Date: 10 December 1997
Director
SHARP, Ruth
Resigned: 28 January 2008
Appointed Date: 01 July 2003
57 years old
Director
STIMPSON, Anthony Gwilym
Resigned: 01 July 1999
Appointed Date: 22 June 1998
63 years old
Director
TAYLOR, Nicholas
Resigned: 30 June 2005
Appointed Date: 22 January 2001
59 years old
Director
WRIGHT, Peter
Resigned: 28 February 2007
Appointed Date: 30 June 2005
60 years old

Persons With Significant Control

Miss Mary Ellen Metcalfe
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Metro Broadcast Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METRO ECOSSE LIMITED Events

24 Dec 2016
Confirmation statement made on 10 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 53 more events
30 Jun 1998
Secretary resigned
30 Jun 1998
Secretary resigned
30 Jun 1998
Registered office changed on 30/06/98 from: 18 southampton place london WC1A 2AJ
01 Jun 1998
Company name changed cardinal productions LIMITED\certificate issued on 02/06/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Dec 1997
Incorporation

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