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 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
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 |