MACROPOLITAN LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

MACROPOLITAN LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
MACROPOLITAN LIMITED was incorporated 19 years ago on 23/03/2005 and has the registered number: 05401565. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/03/2024.

MACROPOLITAN LIMITED - HAMPSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CRAWLEY COURT
HAMPSHIRE
SO21 2QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATHAN ANDREW HODGE Nov 1972 British Director 2023-05-01 CURRENT
MICHAEL JOHN PITT Jan 1956 British Director 2008-06-24 UNTIL 2009-08-05 RESIGNED
WILLIAM MICHAEL GILES British Secretary 2009-07-31 UNTIL 2018-01-01 RESIGNED
MR JOHN ADDISON HUNT Jan 1962 British Secretary 2005-03-23 UNTIL 2007-12-06 RESIGNED
MR JEREMY MAVOR Secretary 2018-01-01 UNTIL 2021-03-31 RESIGNED
MR JEREMY MAVOR Secretary 2021-07-01 UNTIL 2022-04-06 RESIGNED
MS RACHAEL WHITAKER Secretary 2021-03-31 UNTIL 2021-07-01 RESIGNED
THOMAS KERRY O'CONNOR British Secretary 2007-12-06 UNTIL 2009-07-31 RESIGNED
MS KATRINA DICK Secretary 2022-04-06 UNTIL 2022-12-06 RESIGNED
JOSHUA MCHUTCHISON Dec 1970 Australian Director 2010-03-23 UNTIL 2011-07-15 RESIGNED
RYAN JARVIS Oct 1969 British Director 2006-07-25 UNTIL 2007-12-06 RESIGNED
MR TIMOTHY JOHN ALEXANDER JONES Dec 1981 British Director 2019-05-15 UNTIL 2023-05-01 RESIGNED
PAUL GRAHAM STRATTON Sep 1959 British Director 2017-01-03 UNTIL 2019-03-25 RESIGNED
MR PHILIP DAVID MOSES Jun 1964 British Director 2011-07-15 UNTIL 2016-06-01 RESIGNED
PAUL GRAHAM STRATTON Sep 1959 British Director 2009-08-05 UNTIL 2010-03-23 RESIGNED
MRS LILIANA SOLOMON Apr 1964 British, Director 2016-06-01 UNTIL 2017-01-11 RESIGNED
PETER HARBISON May 1970 Australian Director 2007-12-06 UNTIL 2008-05-12 RESIGNED
MR JOHN DUDLEY HARE Feb 1958 British Director 2006-04-13 UNTIL 2007-12-06 RESIGNED
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2020-04-20 UNTIL 2022-05-31 RESIGNED
RICHARD ANTHONY GRECO Dec 1955 American Director 2006-04-13 UNTIL 2007-12-06 RESIGNED
KEVIN FALLON Oct 1953 American Director 2006-04-19 UNTIL 2007-12-06 RESIGNED
PETER GRAY DOUGLAS Mar 1947 British Director 2007-12-06 UNTIL 2009-07-20 RESIGNED
MS KATRINA DICK Sep 1969 British Director 2022-06-01 UNTIL 2022-12-06 RESIGNED
MR JOHN HAROLD CRESSWELL May 1961 British Director 2011-01-28 UNTIL 2015-08-01 RESIGNED
JASON CARVER Apr 1971 British Director 2005-03-23 UNTIL 2007-12-06 RESIGNED
MR SIMON PIERS BERESFORD-WYLIE May 1958 British Director 2015-08-01 UNTIL 2020-04-20 RESIGNED
MR THOMAS MEIKLE BENNIE Oct 1957 British Director 2007-12-06 UNTIL 2011-01-28 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2019-03-25 UNTIL 2019-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arqiva Limited 2016-04-06 Winchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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