Company NameMetropolitan Television Limited
Company StatusDissolved
Company Number00011374
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years, 6 months ago)
Dissolution Date19 November 2013 (7 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Nicholas Michael Perkins
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2010(108 years, 6 months after company formation)
Appointment Duration3 years, 5 months (closed 19 November 2013)
RoleAccountant / International Tax Manager
Country of ResidenceUnited Kingdom
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed02 November 1992(90 years, 11 months after company formation)
Appointment Duration21 years (closed 19 November 2013)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed02 November 1992(90 years, 11 months after company formation)
Appointment Duration21 years (closed 19 November 2013)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed02 November 1992(90 years, 11 months after company formation)
Appointment Duration21 years (closed 19 November 2013)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameJoan Hilary Bingley
Date of BirthAugust 1947 (Born 73 years ago)
NationalityIrish
StatusResigned
Appointed02 November 1992(90 years, 11 months after company formation)
Appointment Duration2 years (resigned 04 November 1994)
RoleChartered Secretary
Correspondence AddressEaton Farm
Miles Lane
Cobham
Surrey
KT11 2ED
Director NameMs Jane Margaret Stables
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1994(92 years, 11 months after company formation)
Appointment Duration4 years (resigned 18 November 1998)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address21 Northampton Square
London
EC1V 0AJ

Contact

Websiteubm.com
Telephone020 79215000
Telephone regionLondon

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

1.1m at £0.2Ubmg Holdings
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (8 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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