Metro Production Group Limited

Company Name	Metro Production Group Limited
Company Status	Active
Company Number	01493471
Category	Private Limited Company
Incorporation Date	25 April 1980(44 years ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Matthew James Hearn
Nationality	British
Status	Current
Appointed	29 February 2008(27 years, 10 months after company formation)
Appointment Duration	16 years, 2 months
Role	Head Of Finance
Correspondence Address	Rose Court 2 Southwark Bridge Road London SE1 9HS

Director Name	John Richard Sheehan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(30 years after company formation)
Appointment Duration	14 years
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Rose Court 2 Southwark Bridge Road London SE1 9HS

Director Name	James Graham Tilleray
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(30 years after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Court 2 Southwark Bridge Road London SE1 9HS

Director Name	Ms Elizabeth Rice
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(30 years after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Court 2 Southwark Bridge Road London SE1 9HS

Director Name	Matthew James Hearn
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(30 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rose Court 2 Southwark Bridge Road London SE1 9HS

Director Name	Mr Barry John Paton
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(33 years, 11 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rose Court 2 Southwark Bridge Road London SE1 9HS

Director Name	Mr Shahid Sadiq
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(42 years, 11 months after company formation)
Appointment Duration	1 year
Role	Global Chief Financial Officer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Timothy Paul Rawlings
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(11 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 1993)
Role	Video Engineer
Correspondence Address	11 Lulworth Road Welling Kent DA16 3LQ

Director Name	David John Pacy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(11 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	110 Woodland Way West Wickham Kent BR4 9LU

Director Name	Mr Paul Anthony Jackman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(11 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 1993)
Role	Company Director
Correspondence Address	2 Springhams Cottage West Kingsdown Sevenoaks Kent TN15 6AY

Secretary Name	Leonard Francis Phelps
Nationality	British
Status	Resigned
Appointed	27 November 1991(11 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	9 Ulundi Road Blackheath London SE3 7UQ

Director Name	Miss Mary Ellen Metcalfe
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(11 years, 8 months after company formation)
Appointment Duration	31 years, 4 months (resigned 30 April 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Gatcombe Court Beckenham Kent BR3 1QG

Director Name	Mr Stuart Michael Howard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(12 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 March 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Folkestone Kent CT20 3SE

Director Name	Leonard Francis Phelps
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(12 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 February 1996)
Role	Company Director
Correspondence Address	9 Ulundi Road Blackheath London SE3 7UQ

Director Name	Mr Stuart Neil Appleton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(12 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 October 1999)
Role	Marketing Director
Correspondence Address	24 Adelaide Crescent Hove East Sussex BN3 2JG

Director Name	Peter Stuart Jones
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 1995)
Role	Sales Director
Correspondence Address	Rose Cottage 4 Church Row Fulmer Village Buckinghamshire SL3 6HW

Director Name	Peter John Clements
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(14 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 October 1996)
Role	Business Development Director
Correspondence Address	36 Park Gate 25-33 Inverness Terrace Bayswater London W2 3JR

Director Name	Peter Lawson Godden
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(15 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1997)
Role	Technical Director
Correspondence Address	16 Lock Chase Blackheath London SE3 9HA

Director Name	Jonathan Michael King
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(15 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	17 Osbaldeston Road Stoke Newington London N16 7DJ

Secretary Name	Anthony Gwilym Stimpson
Nationality	British
Status	Resigned
Appointed	16 February 1996(15 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 1999)
Role	Chartered Accountant
Correspondence Address	5 Blackheath Vale Blackheath London SE3 0TX

Director Name	Susan Penelope Alexander
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(17 years after company formation)
Appointment Duration	9 months, 1 week (resigned 03 February 1998)
Role	Marketing
Correspondence Address	5f Crogsland Road London NW1 8AY

Director Name	Rashid Peter Chinchanwala
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(18 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 2003)
Role	Accountant
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Secretary Name	Rashid Peter Chinchanwala
Nationality	British
Status	Resigned
Appointed	01 February 1999(18 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 2003)
Role	Accountant
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Director Name	Anthony Mark Ellis
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 2000)
Role	Communications
Correspondence Address	24 Chivalry Road London SW11 1HT

Director Name	Paul Braybrooke
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(19 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 November 2002)
Role	Company Director
Correspondence Address	30 Chapel Farm Road London SE9 3NQ

Director Name	Nicholas John Cranston
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Flat 6 Cardwells Keep Guildford Surrey GU2 9PD

Director Name	Mark James Cox
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(21 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 August 2005)
Role	Company Director
Correspondence Address	87 Station Avenue Epsom Surrey KT19 9UF

Director Name	Thomas Jeffrey Askin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(21 years, 11 months after company formation)
Appointment Duration	21 years (resigned 31 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	130 Mayfield Road Edinburgh EH9 3AH Scotland

Director Name	Laurence Mellman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(22 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 May 2005)
Role	Accountant
Correspondence Address	23 Canons Close Radlett Hertfordshire WD7 7ER

Director Name	Paul Beale
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(23 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2007)
Role	Company Director
Correspondence Address	Willow End 96 Long Lane Rickmansworth Hertfordshire WD3 8YG

Secretary Name	Ruth Sharp
Nationality	British
Status	Resigned
Appointed	01 July 2003(23 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 2008)
Role	Finance Director
Correspondence Address	313 Clapham Road London SW9 9BW

Director Name	Mr Jonathan Neil Eggar
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(29 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Littleton Street Earlsfield London SW18 3SZ

Director Name	Mr Laurence Adrian Mellman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(34 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 June 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	121-141 Westbourne Terrace London W2 6JR

Director Name	Ms Angela Christine Goddard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(34 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	121-141 Westbourne Terrace London W2 6JR

Contact

Website	metrobroadcast.com
Email address	[email protected]
Telephone	020 72022000
Telephone region	London

Location

Registered Address	Rose Court 2 Southwark Bridge Road London SE1 9HS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.4m at £1	Wpp Toronto LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,058,443
Gross Profit	£1,743,515
Net Worth	£6,238,378
Cash	£4,707,189
Current Liabilities	£1,507,155

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

16 March 1984	Delivered on: 21 March 1984 Satisfied on: 6 July 1994 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57/59 great suffolk street, soutwark. SE1 t/n sgl 151790 and/or the proceeds of sale thereof, together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 July 1981	Delivered on: 11 July 1981 Satisfied on: 6 July 1994 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 lansdowne way london SW8 title no. Sgl 285876. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 March 1981	Delivered on: 20 March 1981 Satisfied on: 6 July 1994 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's f/h or l/h properties. Fixed & floating charge over the undertaking and all property and assets present and future bookdebts & including goodwill uncalled capital. Fully Satisfied

Filing History

19 May 2023	Cessation of Mary Ellen Metcalfe as a person with significant control on 30 April 2023 (1 page)
19 May 2023	Director's details changed for Elizabeth Rice on 19 May 2023 (2 pages)
19 May 2023	Termination of appointment of Mary Ellen Metcalfe as a director on 30 April 2023 (1 page)
11 April 2023	Appointment of Mr Shahid Sadiq as a director on 31 March 2023 (2 pages)
11 April 2023	Termination of appointment of Angela Christine Goddard as a director on 31 March 2023 (1 page)
10 April 2023	Termination of appointment of Thomas Jeffrey Askin as a director on 31 March 2023 (1 page)
23 December 2022	Full accounts made up to 31 December 2021 (27 pages)
11 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
19 May 2022	Registered office address changed from 6 Camberwell New Road London SE5 0TA to Rose Court 2 Southwark Bridge Road London SE1 9HS on 19 May 2022 (1 page)
21 December 2021	Full accounts made up to 31 December 2020 (26 pages)
15 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (29 pages)
10 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
6 July 2020	Termination of appointment of Laurence Adrian Mellman as a director on 25 June 2020 (1 page)
13 January 2020	Change of name notice (2 pages)
13 January 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-10 (2 pages)
7 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (24 pages)
11 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (22 pages)
11 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (23 pages)
2 October 2017	Full accounts made up to 31 December 2016 (23 pages)
11 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
11 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
8 October 2016	Full accounts made up to 31 December 2015 (22 pages)
8 October 2016	Full accounts made up to 31 December 2015 (22 pages)
16 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 3,393,002 (9 pages)
16 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 3,393,002 (9 pages)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
2 February 2015	Appointment of Mr Laurence Adrian Mellman as a director on 1 December 2014 (2 pages)
2 February 2015	Termination of appointment of Andrew Grant Balfour Scott as a director on 1 December 2014 (1 page)
2 February 2015	Appointment of Ms Angela Christine Goddard as a director on 1 December 2014 (2 pages)
2 February 2015	Appointment of Mr Laurence Adrian Mellman as a director on 1 December 2014 (2 pages)
2 February 2015	Appointment of Ms Angela Christine Goddard as a director on 1 December 2014 (2 pages)
2 February 2015	Termination of appointment of Jonathan Neil Eggar as a director on 1 December 2014 (1 page)
2 February 2015	Termination of appointment of Andrew Grant Balfour Scott as a director on 1 December 2014 (1 page)
2 February 2015	Termination of appointment of Andrew Grant Balfour Scott as a director on 1 December 2014 (1 page)
2 February 2015	Termination of appointment of Jonathan Neil Eggar as a director on 1 December 2014 (1 page)
2 February 2015	Appointment of Mr Laurence Adrian Mellman as a director on 1 December 2014 (2 pages)
2 February 2015	Appointment of Ms Angela Christine Goddard as a director on 1 December 2014 (2 pages)
2 February 2015	Termination of appointment of Jonathan Neil Eggar as a director on 1 December 2014 (1 page)
25 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-25 GBP 3,393,002 (9 pages)
25 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-25 GBP 3,393,002 (9 pages)
1 July 2014	Full accounts made up to 31 December 2013 (21 pages)
1 July 2014	Full accounts made up to 31 December 2013 (21 pages)
9 May 2014	Appointment of Mr Barry John Paton as a director (2 pages)
9 May 2014	Appointment of Mr Barry John Paton as a director (2 pages)
24 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 3,393,002 (9 pages)
24 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 3,393,002 (9 pages)
31 May 2013	Full accounts made up to 31 December 2012 (19 pages)
31 May 2013	Full accounts made up to 31 December 2012 (19 pages)
21 December 2012	Director's details changed for Thomas Jeffrey Askin on 21 December 2012 (2 pages)
21 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (9 pages)
21 December 2012	Director's details changed for Thomas Jeffrey Askin on 21 December 2012 (2 pages)
21 December 2012	Director's details changed for Miss Mary Ellen Metcalfe on 21 December 2012 (2 pages)
21 December 2012	Director's details changed for Miss Mary Ellen Metcalfe on 21 December 2012 (2 pages)
21 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (9 pages)
28 September 2012	Full accounts made up to 31 December 2011 (19 pages)
28 September 2012	Full accounts made up to 31 December 2011 (19 pages)
2 September 2012	Registered office address changed from 53 Great Suffolk Street London SE1 0DB on 2 September 2012 (1 page)
2 September 2012	Registered office address changed from 53 Great Suffolk Street London SE1 0DB on 2 September 2012 (1 page)
2 September 2012	Secretary's details changed for Mr Matthew James Hearn on 2 September 2012 (1 page)
2 September 2012	Secretary's details changed for Mr Matthew James Hearn on 2 September 2012 (1 page)
2 September 2012	Registered office address changed from 53 Great Suffolk Street London SE1 0DB on 2 September 2012 (1 page)
2 September 2012	Secretary's details changed for Mr Matthew James Hearn on 2 September 2012 (1 page)
28 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
28 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
12 September 2011	Full accounts made up to 31 December 2010 (19 pages)
12 September 2011	Full accounts made up to 31 December 2010 (19 pages)
23 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Appointment of Matthew James Hearn as a director (2 pages)
7 December 2010	Appointment of Matthew James Hearn as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
4 May 2010	Appointment of Elizabeth Rice as a director (2 pages)
4 May 2010	Appointment of James Graham Tilleray as a director (2 pages)
4 May 2010	Appointment of Elizabeth Rice as a director (2 pages)
4 May 2010	Appointment of John Richard Sheehan as a director (2 pages)
4 May 2010	Appointment of John Richard Sheehan as a director (2 pages)
4 May 2010	Appointment of James Graham Tilleray as a director (2 pages)
3 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
3 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
2 September 2009	Full accounts made up to 31 December 2008 (19 pages)
2 September 2009	Full accounts made up to 31 December 2008 (19 pages)
25 August 2009	Director appointed jonathan neil eggar (2 pages)
25 August 2009	Director appointed jonathan neil eggar (2 pages)
23 December 2008	Return made up to 27/11/08; full list of members (4 pages)
23 December 2008	Director's change of particulars / thomas askin / 15/05/2008 (1 page)
23 December 2008	Return made up to 27/11/08; full list of members (4 pages)
23 December 2008	Director's change of particulars / thomas askin / 15/05/2008 (1 page)
25 July 2008	Full accounts made up to 31 December 2007 (19 pages)
25 July 2008	Full accounts made up to 31 December 2007 (19 pages)
15 May 2008	Appointment terminated director ruth sharp (1 page)
15 May 2008	Appointment terminated director ruth sharp (1 page)
17 March 2008	Secretary appointed mr matthew james hearn (1 page)
17 March 2008	Appointment terminated secretary ruth sharp (1 page)
17 March 2008	Secretary appointed mr matthew james hearn (1 page)
17 March 2008	Appointment terminated secretary ruth sharp (1 page)
14 February 2008	Return made up to 27/11/07; full list of members (2 pages)
14 February 2008	Return made up to 27/11/07; full list of members (2 pages)
31 December 2007	Full accounts made up to 31 December 2006 (19 pages)
31 December 2007	Full accounts made up to 31 December 2006 (19 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
22 January 2007	Return made up to 27/11/06; full list of members (9 pages)
22 January 2007	Return made up to 27/11/06; full list of members (9 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
14 June 2006	Full accounts made up to 31 December 2005 (19 pages)
14 June 2006	Full accounts made up to 31 December 2005 (19 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
13 January 2006	Return made up to 27/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 January 2006	Return made up to 27/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
28 June 2005	New director appointed (5 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	New director appointed (5 pages)
28 June 2005	Director resigned (1 page)
13 June 2005	Full accounts made up to 31 December 2004 (19 pages)
13 June 2005	Full accounts made up to 31 December 2004 (19 pages)
29 December 2004	Return made up to 27/11/04; full list of members (9 pages)
29 December 2004	Return made up to 27/11/04; full list of members (9 pages)
26 October 2004	Full accounts made up to 31 December 2003 (18 pages)
26 October 2004	Full accounts made up to 31 December 2003 (18 pages)
23 December 2003	Return made up to 27/11/03; full list of members (9 pages)
23 December 2003	Return made up to 27/11/03; full list of members (9 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New secretary appointed;new director appointed (2 pages)
7 July 2003	New secretary appointed;new director appointed (2 pages)
7 July 2003	Secretary resigned;director resigned (1 page)
7 July 2003	Secretary resigned;director resigned (1 page)
5 June 2003	Full accounts made up to 31 December 2002 (19 pages)
5 June 2003	Full accounts made up to 31 December 2002 (19 pages)
17 December 2002	Return made up to 27/11/02; full list of members (9 pages)
17 December 2002	Return made up to 27/11/02; full list of members (9 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
25 July 2002	Full accounts made up to 31 December 2001 (17 pages)
25 July 2002	Full accounts made up to 31 December 2001 (17 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
9 January 2002	Return made up to 27/11/01; full list of members 363(288) ‐ Director resigned (8 pages)
9 January 2002	Return made up to 27/11/01; full list of members 363(288) ‐ Director resigned (8 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
4 July 2001	Full accounts made up to 31 December 2000 (16 pages)
4 July 2001	Full accounts made up to 31 December 2000 (16 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
20 November 2000	Return made up to 27/11/00; full list of members (8 pages)
20 November 2000	Return made up to 27/11/00; full list of members (8 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
17 July 2000	Director's particulars changed (1 page)
17 July 2000	Director's particulars changed (1 page)
28 June 2000	Full group accounts made up to 31 December 1999 (20 pages)
28 June 2000	Full group accounts made up to 31 December 1999 (20 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
2 February 2000	Return made up to 27/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
2 February 2000	Return made up to 27/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
19 January 2000	New director appointed (3 pages)
19 January 2000	New director appointed (3 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
10 December 1999	Company name changed clever group LIMITED\certificate issued on 10/12/99 (2 pages)
10 December 1999	Company name changed clever group LIMITED\certificate issued on 10/12/99 (2 pages)
27 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
27 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 August 1999	Secretary resigned;director resigned (1 page)
10 August 1999	New secretary appointed;new director appointed (2 pages)
10 August 1999	Secretary resigned;director resigned (1 page)
10 August 1999	New secretary appointed;new director appointed (2 pages)
1 March 1999	Company name changed metrovideo LIMITED\certificate issued on 01/03/99 (2 pages)
1 March 1999	Company name changed metrovideo LIMITED\certificate issued on 01/03/99 (2 pages)
9 December 1998	Return made up to 27/11/98; full list of members (6 pages)
9 December 1998	Return made up to 27/11/98; full list of members (6 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (23 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (23 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
12 December 1997	Ad 01/09/97--------- £ si 1@1 (2 pages)
12 December 1997	Ad 01/09/97--------- Â£ si 1@1 (2 pages)
9 December 1997	Return made up to 27/11/97; full list of members (8 pages)
9 December 1997	Return made up to 27/11/97; full list of members (8 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (22 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (22 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
13 August 1997	Registered office changed on 13/08/97 from: the old bacon factory great suffolk street london SE1 obs (1 page)
13 August 1997	Registered office changed on 13/08/97 from: the old bacon factory great suffolk street london SE1 obs (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
10 January 1997	Return made up to 27/11/96; no change of members (6 pages)
10 January 1997	Return made up to 27/11/96; no change of members (6 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
30 October 1996	Full group accounts made up to 31 December 1995 (22 pages)
30 October 1996	Full group accounts made up to 31 December 1995 (22 pages)
18 March 1996	Director resigned;new director appointed (2 pages)
18 March 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 March 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 March 1996	Director resigned;new director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
31 January 1996	Director resigned;new director appointed (2 pages)
31 January 1996	Director resigned;new director appointed (2 pages)
21 November 1995	Return made up to 27/11/95; full list of members (8 pages)
21 November 1995	Return made up to 27/11/95; full list of members (8 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (22 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (22 pages)
31 July 1995	Director resigned;new director appointed (2 pages)
31 July 1995	Director resigned;new director appointed (2 pages)
12 April 1995	Director resigned;new director appointed (2 pages)
12 April 1995	Director resigned;new director appointed (2 pages)
30 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
30 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
12 December 1990	Full accounts made up to 31 December 1989 (15 pages)
12 December 1990	Full accounts made up to 31 December 1989 (15 pages)
6 November 1989	Full accounts made up to 31 December 1988 (16 pages)
6 November 1989	Full accounts made up to 31 December 1988 (16 pages)
3 May 1989	Full accounts made up to 31 December 1987 (15 pages)
3 May 1989	Full accounts made up to 31 December 1987 (15 pages)
21 October 1987	Full accounts made up to 31 December 1986 (14 pages)
21 October 1987	Full accounts made up to 31 December 1986 (14 pages)
19 February 1987	Full accounts made up to 31 May 1986 (13 pages)
19 February 1987	Full accounts made up to 31 May 1986 (13 pages)
25 April 1980	Incorporation (15 pages)
25 April 1980	Incorporation (15 pages)

Metro Production Group Limited

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