Company number 01071268
Status Active
Incorporation Date 12 September 1972
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Nicholas Michael Perkins on 1 March 2016. The most likely internet sites of METRO TV LIMITED are www.metrotv.co.uk, and www.metro-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Metro Tv Limited is a Private Limited Company.
The company registration number is 01071268. Metro Tv Limited has been working since 12 September 1972.
The present status of the company is Active. The registered address of Metro Tv Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. PERKINS, Nicholas Michael is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CROSSWALL NOMINEES LIMITED
Director
CROSSWALL NOMINEES LIMITED
Persons With Significant Control
Ubmg Holdings
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
METRO TV LIMITED Events
21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Director's details changed for Mr Nicholas Michael Perkins on 1 March 2016
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 73 more events
26 Jan 1989
Accounts for a dormant company made up to 30 June 1988
23 May 1988
Return made up to 16/11/87; full list of members
29 Jan 1988
Accounts made up to 30 June 1987
20 Jan 1987
Return made up to 13/11/86; full list of members
19 Dec 1986
Accounts made up to 30 June 1986
1 August 1974
Legal charge
Delivered: 5 August 1974
Status: Satisfied
on 9 May 1992
Persons entitled: The Vavasseur Trust Company LTD.
Description: Land in greasley nottinghamshire, part of field no 4023 on…
5 February 1973
Mortgage
Delivered: 13 February 1973
Status: Satisfied
on 9 May 1992
Persons entitled: The Vavasseur Trust Company LTD.
Description: Land at giltbrook greasley, & at newthorpe, notts.