METROPRESS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0HR

Company number 01010311
Status Active
Incorporation Date 6 May 1971
Company Type Private Limited Company
Address THE HARLEQUIN BUILDING 6TH FLOOR, 65 SOUTHWARK STREET, LONDON, SE1 0HR
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 30 September 2015; Termination of appointment of Simon Berti as a director on 5 April 2016. The most likely internet sites of METROPRESS LIMITED are www.metropress.co.uk, and www.metropress.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. Metropress Limited is a Private Limited Company. The company registration number is 01010311. Metropress Limited has been working since 06 May 1971. The present status of the company is Active. The registered address of Metropress Limited is The Harlequin Building 6th Floor 65 Southwark Street London Se1 0hr. . WRIGHT, Joanna Clare is a Secretary of the company. LEWIS, Richard Benedict is a Director of the company. SAVANT, John-Paul is a Director of the company. WRIGHT, Joanna Clare is a Director of the company. Secretary CROCKER-BOWDEN, Anne has been resigned. Secretary HARMAN, Deirdre Ann has been resigned. Secretary LUPPINO, Pablo has been resigned. Secretary MUDDIMAN, Sally Anne has been resigned. Secretary WHITE, Mark Edward Furnival has been resigned. Director ADKINS, Simon Paul has been resigned. Director ALCOCK, Mark Julius has been resigned. Director BERTI, Simon has been resigned. Director BRIDGE, Mark Charles Prentice has been resigned. Director CARR, Mark has been resigned. Director COOKE, Michael Lance has been resigned. Director FRANKS, Michael Andrew has been resigned. Director HARRIS, Keith has been resigned. Director JUKES, Christopher has been resigned. Director LUPPINO, Pablo has been resigned. Director MUNRO, Neil John Tarry has been resigned. Director SICELY, Michael John has been resigned. Director SOMERS, Anne has been resigned. Director TURNBULL, Ivor Sinclair has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
WRIGHT, Joanna Clare
Appointed Date: 21 December 2014
Director
LEWIS, Richard Benedict
Appointed Date: 01 January 2010
58 years old
Director
SAVANT, John-Paul
Appointed Date: 03 March 2016
55 years old
Director
WRIGHT, Joanna Clare
Appointed Date: 21 December 2014
55 years old

Resigned Directors

Secretary
CROCKER-BOWDEN, Anne
Resigned: 24 July 1995
Secretary
HARMAN, Deirdre Ann
Resigned: 13 April 1999
Appointed Date: 16 June 1997
Secretary
LUPPINO, Pablo
Resigned: 21 December 2014
Appointed Date: 03 October 2008
Secretary
MUDDIMAN, Sally Anne
Resigned: 03 October 2008
Appointed Date: 13 April 1999
Secretary
WHITE, Mark Edward Furnival
Resigned: 16 June 1997
Appointed Date: 24 July 1995
Director
ADKINS, Simon Paul
Resigned: 15 February 1999
Appointed Date: 03 October 1994
65 years old
Director
ALCOCK, Mark Julius
Resigned: 03 October 2008
Appointed Date: 03 October 1994
72 years old
Director
BERTI, Simon
Resigned: 05 April 2016
Appointed Date: 03 October 2008
64 years old
Director
BRIDGE, Mark Charles Prentice
Resigned: 27 June 2014
Appointed Date: 24 July 1995
69 years old
Director
CARR, Mark
Resigned: 03 October 2008
Appointed Date: 19 April 1999
60 years old
Director
COOKE, Michael Lance
Resigned: 03 October 2008
Appointed Date: 03 October 1994
68 years old
Director
FRANKS, Michael Andrew
Resigned: 03 October 2008
Appointed Date: 19 April 1999
83 years old
Director
HARRIS, Keith
Resigned: 20 January 1995
Appointed Date: 03 October 1994
79 years old
Director
JUKES, Christopher
Resigned: 03 October 1994
90 years old
Director
LUPPINO, Pablo
Resigned: 21 December 2014
Appointed Date: 03 October 2008
51 years old
Director
MUNRO, Neil John Tarry
Resigned: 28 September 2001
Appointed Date: 15 January 1996
89 years old
Director
SICELY, Michael John
Resigned: 30 June 2008
Appointed Date: 06 November 2001
63 years old
Director
SOMERS, Anne
Resigned: 19 February 2016
Appointed Date: 24 July 1995
67 years old
Director
TURNBULL, Ivor Sinclair
Resigned: 03 October 1994
95 years old

Persons With Significant Control

Atg Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METROPRESS LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
21 Jun 2016
Full accounts made up to 30 September 2015
13 Apr 2016
Termination of appointment of Simon Berti as a director on 5 April 2016
16 Mar 2016
Appointment of John-Paul Savant as a director on 3 March 2016
04 Mar 2016
Termination of appointment of Anne Somers as a director on 19 February 2016
...
... and 149 more events
10 Jul 1986
Full accounts made up to 28 September 1984
10 Jul 1986
Return made up to 06/05/86; full list of members
08 Sep 1971
Reg of charge for debentures
14 Jul 1971
Memorandum of association
06 May 1971
Incorporation

METROPRESS LIMITED Charges

22 January 2016
Charge code 0101 0311 0009
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Eci Ventures Nominees Limited
Description: By way of a first fixed legal mortgage over, amongst…
11 July 2014
Charge code 0101 0311 0008
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: 2ND floor 115/117 shaftesbury avenue london,4TH floor…
27 June 2014
Charge code 0101 0311 0007
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Eci Ventures Nominees Limited
Description: 2ND floor 115/117 shaftsbury avenue,. 4TH floor 115/117…
11 November 2008
Legal assignment
Delivered: 18 November 2008
Status: Satisfied on 9 July 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
20 October 2008
Fixed charge on non-vesting debts and floating charge
Delivered: 22 October 2008
Status: Satisfied on 9 July 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: First fixed charge all debts; all associated rights…
3 October 2008
Debenture
Delivered: 11 October 2008
Status: Satisfied on 9 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2008
Guarantee & debenture
Delivered: 10 October 2008
Status: Satisfied on 9 July 2014
Persons entitled: Matrix Private Equity Partners LLP as Trustee
Description: Fixed and floating charge over the undertaking and all…
8 September 1971
Series of debentures
Delivered: 8 September 1971
Status: Satisfied on 24 June 2008
21 August 1971
Debenture
Delivered: 8 September 1971
Status: Satisfied on 10 April 1996
Persons entitled: G Yukes
Description: Floating charge on. Undertaking and all property and assets…

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