METROPOLIS FINANCIAL PLATFORMS LIMITED - CROYDON
| Company Profile | Company Filings |
Overview
METROPOLIS FINANCIAL PLATFORMS LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
METROPOLIS FINANCIAL PLATFORMS LIMITED was incorporated 16 years ago on 28/11/2007 and has the registered number: 06439194. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
METROPOLIS FINANCIAL PLATFORMS LIMITED was incorporated 16 years ago on 28/11/2007 and has the registered number: 06439194. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
METROPOLIS FINANCIAL PLATFORMS LIMITED - CROYDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10TH FLOOR, SOUTHERN HOUSE
CROYDON
CR0 1XG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CENTAUR FINANCIAL PLATFORMS LIMITED (until 14/06/2019)
CENTAUR FINANCIAL PLATFORMS LIMITED (until 14/06/2019)
INVESTMENT PLATFORMS LIMITED (until 24/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD HUTCHINSON | Mar 1966 | British | Director | 2019-03-28 | CURRENT |
| ROBERT ANDREW MARR | Sep 1965 | British | Director | 2019-03-28 | CURRENT |
| MR RICHARD HUTCHINSON | Secretary | 2019-03-28 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-11-28 UNTIL 2007-11-28 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-11-28 UNTIL 2007-11-28 | RESIGNED | ||
| CLAIRE VANESSA BATY | Secretary | 2012-10-01 UNTIL 2014-01-29 | RESIGNED | ||
| GRAINNE BRANKIN | Secretary | 2014-07-30 UNTIL 2017-06-30 | RESIGNED | ||
| MATTHEW DAVID ALEXANDER JONES | Secretary | 2014-01-29 UNTIL 2014-07-30 | RESIGNED | ||
| MRS PHILIPPA ANNE KEITH | Secretary | 2011-08-19 UNTIL 2012-10-01 | RESIGNED | ||
| HELEN FRANCES SILVER | Secretary | 2017-09-04 UNTIL 2019-03-28 | RESIGNED | ||
| MR NICHOLAS HON KEUNG TSE | Secretary | 2007-11-28 UNTIL 2011-08-19 | RESIGNED | ||
| MR SWAGATAM MUKERJI | Feb 1961 | British | Director | 2016-10-01 UNTIL 2019-03-28 | RESIGNED |
| GEOFFREY TRISTAN DESCARRIERS WILMOT | Apr 1953 | British | Director | 2011-08-19 UNTIL 2013-05-24 | RESIGNED |
| MRS ANDRIA GIBB | May 1966 | British | Director | 2013-11-13 UNTIL 2019-03-28 | RESIGNED |
| MS LINDA PATRICIA HENWORTH SMITH | Jul 1962 | British | Director | 2016-09-01 UNTIL 2018-10-30 | RESIGNED |
| MR TIMOTHY JOHN POTTER | Jun 1960 | British | Director | 2011-08-19 UNTIL 2013-05-11 | RESIGNED |
| MR PATRICK FRANCIS PONSFORD | Nov 1969 | British | Director | 2011-08-19 UNTIL 2014-05-01 | RESIGNED |
| MRS GRAINNE BRANKIN | Oct 1970 | British | Director | 2014-10-13 UNTIL 2017-06-30 | RESIGNED |
| MS HOLLY MACKAY | Sep 1971 | British | Director | 2007-11-28 UNTIL 2014-09-25 | RESIGNED |
| MR MARK HENRY KERSWELL | Jun 1967 | British | Director | 2011-08-19 UNTIL 2016-07-29 | RESIGNED |
| MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2013-07-18 UNTIL 2013-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Metropolis Group Holdings Ltd | 2019-03-28 | Croydon | Ownership of shares 75 to 100 percent | |
| Centaur Communications Limited | 2016-04-06 - 2019-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |