Metropolis Mastering Limited

Company Name	Metropolis Mastering Limited
Company Status	Dissolved
Company Number	02729968
Category	Private Limited Company
Incorporation Date	9 July 1992(31 years, 10 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)
Previous Name	Q-Tag Systems Ltd.

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Ian James Brenchley
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2011(19 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 22 March 2016)
Role	MD
Country of Residence	England
Correspondence Address	86 First Avenue West Molesey Surrey KT8 2QN

Director Name	Tony Ennit
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 August 1992(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 30 October 1998)
Role	Banker
Correspondence Address	Hildingavagen 28 Djursholm Stockholm Sweden

Director Name	Mr David McKendrick Cree
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 30 October 1998)
Role	Financier
Country of Residence	England
Correspondence Address	4 Pagoda Avenue Richmond Surrey TW9 2HF

Secretary Name	Mr Christopher Wyatt
Nationality	British
Status	Resigned
Appointed	07 August 1992(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	101 Heythorp Street Southfields London SW18 5BT

Director Name	Per Olov Dahlsedt
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 July 1993(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 30 October 1998)
Role	Banker
Correspondence Address	Erstavik Kvarnvag 9 13336 Saltsjobaden Stovkholm Sweden

Director Name	Mr Carey Robert Crabtree Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(1 year, 3 months after company formation)
Appointment Duration	18 years (resigned 04 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Deep Water 6 Stamford Brook Road London W6 0XH

Secretary Name	Patricia Marie Ryan
Nationality	British
Status	Resigned
Appointed	29 December 1995(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	19 Thrush Green Woodlands Harrow Middlesex HA2 6EZ

Director Name	Mr Simon Joseph Catt
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(6 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 February 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	61 Kingswood Road Wimbledon London SW19 3ND

Secretary Name	Elizabeth Helen Thompson
Nationality	British
Status	Resigned
Appointed	30 October 1998(6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 2000)
Role	Company Director
Correspondence Address	53 Stubbs Court Chaseley Drive London W4 4BD

Director Name	Mr Christopher Joseph Crabtree Taylor
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(6 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 04 November 2011)
Role	Toy Designer
Country of Residence	England
Correspondence Address	29 Sydney Street London SW3 6PU

Secretary Name	Carey Robert Crabtree Taylor
Nationality	British
Status	Resigned
Appointed	29 June 2000(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 2001)
Role	Company Director
Correspondence Address	32 Cardross Street London W6 0DR

Director Name	Sandra Michele Leith
Date of Birth	May 1972 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 August 2001(9 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2003)
Role	Accountant
Correspondence Address	Flat 29 125 Upper Richmond Road Putney London SW15 2TL

Secretary Name	Sandra Michele Leith
Nationality	New Zealander
Status	Resigned
Appointed	10 August 2001(9 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2003)
Role	Accountant
Correspondence Address	Flat 29 125 Upper Richmond Road Putney London SW15 2TL

Secretary Name	Mr Anthony James Tampin
Nationality	British
Status	Resigned
Appointed	30 September 2003(11 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 July 2008)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	99 Dynevor Road London N16 0DA

Secretary Name	Mr David Ian Quigley
Nationality	British
Status	Resigned
Appointed	15 July 2008(16 years after company formation)
Appointment Duration	3 years, 3 months (resigned 04 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gable Cottage Northfield Avenue Shiplake Oxfordshire RG9 3PB

Director Name	Mrs Julie Fitzjohn
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(19 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Powerhouse 70 Chiswick High Road London W4 1SY

Secretary Name	Julie Fitzjohn
Status	Resigned
Appointed	04 November 2011(19 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2013)
Role	Company Director
Correspondence Address	The Powerhouse 70 Chiswick High Road London W4 1SY

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	09 July 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	09 July 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.thisismetropolis.com/mastering
Telephone	01738 440007
Telephone region	Perth

Location

Registered Address	The Powerhouse 70 Chiswick High Road London W4 1SY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London

Shareholders

2 at £1	Metropolis Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
25 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (3 pages)
25 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (3 pages)
25 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (3 pages)
16 September 2013	Termination of appointment of Julie Fitzjohn as a director (1 page)
16 September 2013	Termination of appointment of Julie Fitzjohn as a director (1 page)
16 September 2013	Termination of appointment of Julie Fitzjohn as a secretary (1 page)
16 September 2013	Termination of appointment of Julie Fitzjohn as a secretary (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
21 November 2011	Termination of appointment of Christopher Taylor as a director (1 page)
21 November 2011	Appointment of Julie Fitzjohn as a secretary (1 page)
21 November 2011	Appointment of Julie Fitzjohn as a secretary (1 page)
21 November 2011	Appointment of Ian James Brenchley as a director (2 pages)
21 November 2011	Appointment of Julie Fitzjohn as a director (2 pages)
21 November 2011	Appointment of Julie Fitzjohn as a director (2 pages)
21 November 2011	Termination of appointment of Carey Taylor as a director (1 page)
21 November 2011	Appointment of Ian James Brenchley as a director (2 pages)
21 November 2011	Termination of appointment of Christopher Taylor as a director (1 page)
21 November 2011	Termination of appointment of David Quigley as a secretary (1 page)
21 November 2011	Termination of appointment of David Quigley as a secretary (1 page)
21 November 2011	Termination of appointment of Carey Taylor as a director (1 page)
2 September 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
2 September 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
7 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
7 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
7 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
7 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 September 2009	Return made up to 09/07/09; full list of members (3 pages)
28 September 2009	Return made up to 09/07/09; full list of members (3 pages)
4 December 2008	Return made up to 09/07/08; full list of members (3 pages)
4 December 2008	Return made up to 09/07/08; full list of members (3 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
15 July 2008	Appointment terminated secretary anthony tampin (1 page)
15 July 2008	Secretary appointed mr david ian quigley (1 page)
15 July 2008	Appointment terminated secretary anthony tampin (1 page)
15 July 2008	Secretary appointed mr david ian quigley (1 page)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
12 September 2007	Return made up to 09/07/07; full list of members (2 pages)
12 September 2007	Return made up to 09/07/07; full list of members (2 pages)
11 October 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
11 October 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
19 September 2006	Return made up to 09/07/06; full list of members (2 pages)
19 September 2006	Return made up to 09/07/06; full list of members (2 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
23 August 2005	Secretary's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Return made up to 09/07/05; full list of members (2 pages)
23 August 2005	Return made up to 09/07/05; full list of members (2 pages)
23 August 2005	Secretary's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
21 July 2004	Return made up to 09/07/04; full list of members (7 pages)
21 July 2004	Return made up to 09/07/04; full list of members (7 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	New secretary appointed (2 pages)
1 October 2003	Secretary resigned;director resigned (1 page)
1 October 2003	Secretary resigned;director resigned (1 page)
18 July 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
18 July 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
8 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2002	Registered office changed on 13/11/02 from: 5 college mews saint anns hill london SW18 2SJ (1 page)
13 November 2002	Registered office changed on 13/11/02 from: 5 college mews saint anns hill london SW18 2SJ (1 page)
1 October 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
1 October 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
17 July 2002	Return made up to 09/07/02; full list of members (7 pages)
17 July 2002	Return made up to 09/07/02; full list of members (7 pages)
13 September 2001	New secretary appointed;new director appointed (1 page)
13 September 2001	New secretary appointed;new director appointed (1 page)
4 September 2001	Total exemption full accounts made up to 31 December 2000 (3 pages)
4 September 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
4 September 2001	Total exemption full accounts made up to 31 December 2000 (3 pages)
4 September 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Secretary resigned (1 page)
7 August 2001	Return made up to 09/07/01; full list of members (6 pages)
7 August 2001	Return made up to 09/07/01; full list of members (6 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	New secretary appointed (2 pages)
12 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 July 2000	Full accounts made up to 31 October 1999 (3 pages)
5 July 2000	Full accounts made up to 31 October 1999 (3 pages)
20 August 1999	Full accounts made up to 31 October 1998 (3 pages)
20 August 1999	Full accounts made up to 31 October 1998 (3 pages)
14 July 1999	Return made up to 09/07/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 July 1999	Return made up to 09/07/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
5 November 1998	Director resigned (4 pages)
5 November 1998	Director resigned (4 pages)
27 August 1998	Full accounts made up to 31 October 1997 (3 pages)
27 August 1998	Full accounts made up to 31 October 1997 (3 pages)
29 July 1998	Return made up to 09/07/98; no change of members (6 pages)
29 July 1998	Return made up to 09/07/98; no change of members (6 pages)
4 December 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
4 December 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
20 July 1997	Return made up to 09/07/97; full list of members (7 pages)
20 July 1997	Registered office changed on 20/07/97 from: 5 college mews st annes hill london SW18 2SJ (1 page)
20 July 1997	Registered office changed on 20/07/97 from: 5 college mews st annes hill london SW18 2SJ (1 page)
20 July 1997	Return made up to 09/07/97; full list of members (7 pages)
2 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
2 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
24 July 1996	Return made up to 09/07/96; full list of members (7 pages)
24 July 1996	Return made up to 09/07/96; full list of members (7 pages)
29 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
29 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
26 January 1996	New secretary appointed (2 pages)
26 January 1996	New secretary appointed (2 pages)
26 January 1996	Secretary resigned (1 page)
26 January 1996	Secretary resigned (1 page)
9 August 1995	Return made up to 09/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 1995	Return made up to 09/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)

Metropolis Mastering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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