METROPRESS LIMITED - LONDON


Company Profile Company Filings

Overview

METROPRESS LIMITED is a Private Limited Company from LONDON and has the status: Active.
METROPRESS LIMITED was incorporated 53 years ago on 06/05/1971 and has the registered number: 01010311. The accounts status is FULL and accounts are next due on 30/06/2024.

METROPRESS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE HARLEQUIN BUILDING 6TH FLOOR
LONDON
SE1 0HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD BENEDICT LEWIS Mar 1967 British Director 2010-01-01 CURRENT
THOMAS ERIC HARGREAVES Secretary 2018-01-23 CURRENT
THOMAS HARGREAVES Feb 1970 British Director 2018-01-23 CURRENT
JOHN-PAUL SAVANT Dec 1970 British,American Director 2016-03-03 CURRENT
MICHAEL JOHN SICELY Jan 1963 British Director 2001-11-06 UNTIL 2008-06-30 RESIGNED
JOANNA CLARE WRIGHT Sep 1970 British Director 2014-12-21 UNTIL 2017-12-20 RESIGNED
MRS ANNE SOMERS Oct 1958 British Secretary RESIGNED
DEIRDRE ANN HARMAN Secretary 1997-06-16 UNTIL 1999-04-13 RESIGNED
PABLO LUPPINO Nov 1974 Australian Secretary 2008-10-03 UNTIL 2014-12-21 RESIGNED
SALLY ANNE MUDDIMAN British Secretary 1999-04-13 UNTIL 2008-10-03 RESIGNED
MARK EDWARD FURNIVAL WHITE Nov 1967 Secretary 1995-07-24 UNTIL 1997-06-16 RESIGNED
JOANNA CLARE WRIGHT Secretary 2014-12-21 UNTIL 2017-12-20 RESIGNED
MICHAEL ANDREW FRANKS Jan 1943 British Director 1999-04-19 UNTIL 2008-10-03 RESIGNED
MR IVOR SINCLAIR TURNBULL May 1930 British Director RESIGNED
MRS ANNE SOMERS Oct 1958 British Director 1995-07-24 UNTIL 2016-02-19 RESIGNED
MR SIMON PAUL ADKINS Dec 1960 British Director 1994-10-03 UNTIL 1999-02-15 RESIGNED
NEIL JOHN TARRY MUNRO Mar 1936 British Director 1996-01-15 UNTIL 2001-09-28 RESIGNED
PABLO LUPPINO Nov 1974 Australian Director 2008-10-03 UNTIL 2014-12-21 RESIGNED
CHRISTOPHER JUKES Feb 1935 British Director RESIGNED
KEITH HARRIS Dec 1946 British Director 1994-10-03 UNTIL 1995-01-20 RESIGNED
SIMON BERTI Sep 1961 British Director 2008-10-03 UNTIL 2016-04-05 RESIGNED
MICHAEL LANCE COOKE Apr 1957 British Director 1994-10-03 UNTIL 2008-10-03 RESIGNED
MARK ROBERT CARR Feb 1965 British Director 1999-04-19 UNTIL 2008-10-03 RESIGNED
MARK CHARLES PRENTICE BRIDGE Nov 1956 British Director 1995-07-24 UNTIL 2014-06-27 RESIGNED
MARK JULIUS ALCOCK Aug 1953 British Director 1994-10-03 UNTIL 2008-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atg Media Holdings Limited 2022-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Auction Technology Group Uk Holdings Ltd 2016-04-06 - 2022-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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