Metropolitan Television Limited

Company Name	Metropolitan Television Limited
Company Status	Dissolved
Company Number	00011374
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)
Previous Names	C A G Publicity and United Communications Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(108 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 19 November 2013)
Role	Accountant / International Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	02 November 1992(90 years, 11 months after company formation)
Appointment Duration	21 years (closed 19 November 2013)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	02 November 1992(90 years, 11 months after company formation)
Appointment Duration	21 years (closed 19 November 2013)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	02 November 1992(90 years, 11 months after company formation)
Appointment Duration	21 years (closed 19 November 2013)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Joan Hilary Bingley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 1992(90 years, 11 months after company formation)
Appointment Duration	2 years (resigned 04 November 1994)
Role	Chartered Secretary
Correspondence Address	Eaton Farm Miles Lane Cobham Surrey KT11 2ED

Director Name	Ms Jane Margaret Stables
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(92 years, 11 months after company formation)
Appointment Duration	4 years (resigned 18 November 1998)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	21 Northampton Square London EC1V 0AJ

Contact

Website	ubm.com
Telephone	020 79215000
Telephone region	London

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1.1m at £0.2	Ubmg Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
25 July 2013	Application to strike the company off the register (3 pages)
25 July 2013	Application to strike the company off the register (3 pages)
12 July 2013	Full accounts made up to 31 December 2012 (12 pages)
12 July 2013	Full accounts made up to 31 December 2012 (12 pages)
26 March 2013	Withdraw the company strike off application (1 page)
26 March 2013	Withdraw the company strike off application (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
27 December 2012	Application to strike the company off the register (3 pages)
27 December 2012	Application to strike the company off the register (3 pages)
12 December 2012	Solvency Statement dated 05/12/12 (1 page)
12 December 2012	Solvency statement dated 05/12/12 (1 page)
12 December 2012	Statement of capital on 12 December 2012 GBP 1 (4 pages)
12 December 2012	Statement by Directors (1 page)
12 December 2012	Statement by directors (1 page)
12 December 2012	Statement of capital on 12 December 2012 GBP 1 (4 pages)
12 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 05/12/2012 (1 page)
12 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 05/12/2012 (1 page)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
1 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
18 March 2011	Statement of company's objects (2 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
24 June 2010	Appointment of Mr Nicholas Michael Perkins as a director (3 pages)
24 June 2010	Appointment of Mr Nicholas Michael Perkins as a director (3 pages)
8 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
7 January 2009	Return made up to 02/11/08; full list of members (4 pages)
7 January 2009	Return made up to 02/11/08; full list of members (4 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
28 June 2007	Accounts made up to 31 December 2006 (8 pages)
8 November 2006	Return made up to 02/11/06; full list of members (2 pages)
8 November 2006	Return made up to 02/11/06; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
4 November 2006	Accounts made up to 31 December 2005 (8 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
9 November 2005	Accounts made up to 31 December 2004 (10 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
3 December 2003	Return made up to 02/11/03; full list of members (7 pages)
3 December 2003	Return made up to 02/11/03; full list of members (7 pages)
29 September 2003	Accounts made up to 31 December 2002 (7 pages)
29 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
2 October 2002	Accounts made up to 31 December 2001 (7 pages)
1 February 2002	Return made up to 02/11/01; full list of members (6 pages)
1 February 2002	Return made up to 02/11/01; full list of members (6 pages)
28 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
28 March 2001	Accounts made up to 31 December 2000 (4 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
19 January 2000	Accounts made up to 31 December 1999 (4 pages)
19 January 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 April 1999	Accounts made up to 31 December 1998 (5 pages)
24 November 1998	Return made up to 02/11/98; full list of members (10 pages)
24 November 1998	Return made up to 02/11/98; full list of members (10 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
6 October 1998	Accounts made up to 31 December 1997 (5 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 November 1997	Return made up to 02/11/97; full list of members (7 pages)
27 November 1997	Return made up to 02/11/97; full list of members (7 pages)
28 October 1997	Accounts made up to 31 December 1996 (6 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
17 January 1997	Director's particulars changed (1 page)
17 January 1997	Director's particulars changed (1 page)
22 November 1996	Return made up to 02/11/96; full list of members (7 pages)
22 November 1996	Return made up to 02/11/96; full list of members (7 pages)
25 September 1996	Director's particulars changed (1 page)
22 July 1996	Secretary's particulars changed;director's particulars changed (4 pages)
22 July 1996	Secretary's particulars changed;director's particulars changed (4 pages)
18 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
18 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 8 montague close, london bridge, london. SE1 9RD (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 8 montague close, london bridge, london. SE1 9RD (1 page)
23 November 1995	Return made up to 02/11/95; full list of members (14 pages)
23 November 1995	Return made up to 02/11/95; full list of members (7 pages)
5 September 1995	Accounts made up to 30 June 1995 (4 pages)
5 September 1995	Accounts for a dormant company made up to 30 June 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (137 pages)

Metropolitan Television Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London