METRO ECOSSE LIMITED - LONDON


Company Profile Company Filings

Overview

METRO ECOSSE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
METRO ECOSSE LIMITED was incorporated 26 years ago on 10/12/1997 and has the registered number: 03478508. The accounts status is DORMANT.

METRO ECOSSE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

6 CAMBERWELL NEW ROAD
LONDON
SE5 0TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2020 24/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MARY METCALFE Jun 1962 British Director 2007-02-28 CURRENT
MR MATTHEW JAMES HEARN British Secretary 2008-02-29 CURRENT
PETER WRIGHT Oct 1965 British Director 2005-06-30 UNTIL 2007-02-28 RESIGNED
MR NICHOLAS TAYLOR Jun 1966 British Director 2001-01-22 UNTIL 2005-06-30 RESIGNED
MR ANTHONY GWILYM STIMPSON Dec 1961 British Director 1998-06-22 UNTIL 1999-07-01 RESIGNED
RUTH SHARP Feb 1968 British Director 2003-07-01 UNTIL 2008-01-28 RESIGNED
RUTLAND DIRECTORS LIMITED Director 1997-12-10 UNTIL 1998-06-22 RESIGNED
DAVID JOHN PACY Mar 1943 British Director 1999-10-08 UNTIL 2000-10-31 RESIGNED
RASHID PETER CHINCHANWALA Apr 1964 British Director 1999-07-01 UNTIL 2003-07-01 RESIGNED
STUART APPLETON Dec 1954 British Director 1998-06-22 UNTIL 1999-10-08 RESIGNED
MR ANTHONY GWILYM STIMPSON Dec 1961 British Secretary 1998-06-22 UNTIL 1999-07-01 RESIGNED
RUTH SHARP Feb 1968 British Secretary 2003-07-01 UNTIL 2008-01-28 RESIGNED
RUTLAND SECRETARIES LIMITED Secretary 1997-12-10 UNTIL 1998-06-22 RESIGNED
RASHID PETER CHINCHANWALA Apr 1964 British Secretary 1999-07-01 UNTIL 2003-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Mary Ellen Metcalfe 2016-04-06 6/1962 London   Right to appoint and remove directors
Metro Broadcast Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILL & KNOWLTON LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
METRO PRODUCTION GROUP LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
HAWK INCENTIVES HOLDINGS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
HORIZON VIDEO LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
LUTHER PENDRAGON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CONFERENCE TECHNICAL FACILITIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 77291 - Renting and leasing of media entertainment equipment
DIGIREELS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
CARL BYOIR (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HOST UNIVERSAL LIMITED LONDON Dissolved... 73120 - Media representation services
SHOWCASE PLACEMENTS (UK) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HILL & KNOWLTON CIS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
METRO BROADCAST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GLOBAL SPORTNET UK LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NETCOMS EUROPE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KANTAR MEDIA RESEARCH GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ABBOTS GATE MANAGEMENT COMPANY LIMITED COVENTRY ENGLAND Active MICRO ENTITY 98000 - Residents property management
METROPG LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
BISQIT DESIGN LIMITED LONDON Dissolved... FULL 90030 - Artistic creation
PIRANHAKID COMMUNICATIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - METRO ECOSSE LIMITED 2020-12-01 31-12-2019 £2 equity
Dormant Company Accounts - METRO ECOSSE LIMITED 2019-09-26 31-12-2018 £2 equity
Dormant Company Accounts - METRO ECOSSE LIMITED 2018-09-28 31-12-2017 £2 equity
Dormant Company Accounts - METRO ECOSSE LIMITED 2017-09-28 31-12-2016 £2 equity
Dormant Company Accounts - METRO ECOSSE LIMITED 2016-09-27 31-12-2015 £2 equity
Dormant Company Accounts - METRO ECOSSE LIMITED 2015-09-30 31-12-2014 £2 equity
Dormant Company Accounts - METRO ECOSSE LIMITED 2014-09-30 31-12-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SJ CARE TRAINING LTD LONDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
MW SINCLAIR LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.