Metropolis International Group Ltd

Company Name	Metropolis International Group Ltd
Directors	Richard Hutchinson and Robert Andrew Marr
Company Status	Active
Company Number	02916515
Category	Private Limited Company
Incorporation Date	7 April 1994(30 years ago)
Previous Name	Metropolis International (UK) Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Secretary Name	Mr Richard Hutchinson
Nationality	British
Status	Current
Appointed	26 November 2001(7 years, 7 months after company formation)
Appointment Duration	22 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	10th Floor, Southern House Wellesley Grove Croydon CR0 1XG

Director Name	Mr Richard Hutchinson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 December 2016(22 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	10th Floor, Southern House Wellesley Grove Croydon CR0 1XG

Director Name	Mr Robert Andrew Marr
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 May 2017(23 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	10th Floor, Southern House Wellesley Grove Croydon CR0 1XG

Secretary Name	Raymond George Mills
Nationality	British
Status	Resigned
Appointed	05 April 1994
Appointment Duration	3 months, 2 weeks (resigned 21 July 1994)
Role	Public Servant
Correspondence Address	11 Studley Road Harrogate North Yorkshire HG1 5JU

Director Name	Mr Jonathan George Mills
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(4 days after company formation)
Appointment Duration	22 years, 8 months (resigned 20 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Wales Farm Road London W3 6UG

Director Name	Raymond George Mills
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 15 February 2000)
Role	Company Director
Correspondence Address	11 Studley Road Harrogate North Yorkshire HG1 5JU

Director Name	Mr Edmund Alfred Lazarus
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(3 months, 2 weeks after company formation)
Appointment Duration	22 years, 5 months (resigned 20 December 2016)
Role	Director And Venture Capitalis
Country of Residence	United Kingdom
Correspondence Address	140 Wales Farm Road London W3 6UG

Director Name	Mr Simon George Denison-Smith
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(3 months, 2 weeks after company formation)
Appointment Duration	22 years, 5 months (resigned 20 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Wales Farm Road London W3 6UG

Director Name	Simon Lopez Salzedo
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 18 March 1996)
Role	Barrister
Correspondence Address	15 Montgomery Road Edgware Middlesex HA8 6NS

Director Name	Jeremy Finburgh
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 07 March 2001)
Role	Company Director
Correspondence Address	79 Greenway Totteridge London N20 8EL

Secretary Name	Simon Lopez Salzedo
Nationality	British
Status	Resigned
Appointed	21 July 1994(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 18 March 1996)
Role	Accountant
Correspondence Address	15 Montgomery Road Edgware Middlesex HA8 6NS

Secretary Name	Raymond George Mills
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 February 2000)
Role	Public Servant
Correspondence Address	11 Studley Road Harrogate North Yorkshire HG1 5JU

Secretary Name	Jonathan Mills
Nationality	British
Status	Resigned
Appointed	15 February 2000(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 13 March 2001)
Role	Company Director
Correspondence Address	12 Devonshire Terrace London W2 3DN

Secretary Name	Mr Sharad Raniga
Nationality	British
Status	Resigned
Appointed	13 March 2001(6 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Howton Place Bushey Heath Bushey Hertfordshire WD23 1HX

Secretary Name	Jeremy Finburgh
Nationality	British
Status	Resigned
Appointed	28 August 2001(7 years, 4 months after company formation)
Appointment Duration	3 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	Flat 5 42 Elvaston Place London SW7 5NP

Director Name	Mr Robert Andrew Marr
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(22 years, 8 months after company formation)
Appointment Duration	2 months (resigned 23 February 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	140 Wales Farm Road London W3 6UG

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Contact

Website	metropolis.co.uk
Telephone	020 87528181
Telephone region	London

Location

Registered Address	10th Floor, Southern House Wellesley Grove Croydon CR0 1XG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.6m at £0.0001	Metropolis Group Holdings LTD 65.74% Ordinary B
4m at £0.0001	Metropolis Group Holdings LTD 34.26% Ordinary A

Financials

Year	2014
Turnover	£21,074,262
Gross Profit	£7,576,185
Net Worth	£5,672,174
Cash	£1,183,472
Current Liabilities	£6,283,792

Accounts

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

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

1 June 2017	Delivered on: 6 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
5 January 2016	Delivered on: 12 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
25 June 2014	Delivered on: 9 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
11 May 2006	Delivered on: 17 May 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge the property and all rights relating to such property,the contracts,all the intellectual property,the plant and machinery. See the mortgage charge document for full details. Outstanding
3 March 2004	Delivered on: 16 March 2004 Satisfied on: 20 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 September 2002	Delivered on: 8 October 2002 Satisfied on: 20 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 August 1994	Delivered on: 30 August 1994 Satisfied on: 26 February 2004 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 September 2023	Full accounts made up to 31 December 2022 (30 pages)
11 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
11 September 2023	Director's details changed for Mr Richard Hutchinson on 10 September 2023 (2 pages)
13 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
13 September 2022	Change of details for Metropolis Group Holdings Ltd as a person with significant control on 2 September 2022 (2 pages)
2 September 2022	Registered office address changed from 7th Floor, Vantage London Great West Road Brentford TW8 9AG England to 10th Floor, Southern House Wellesley Grove Croydon CR0 1XG on 2 September 2022 (1 page)
31 August 2022	Full accounts made up to 31 December 2021 (31 pages)
10 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
2 September 2021	Full accounts made up to 31 December 2020 (31 pages)
21 December 2020	Full accounts made up to 31 December 2019 (27 pages)
10 September 2020	Change of details for Metropolis Group Holdings Ltd as a person with significant control on 1 April 2018 (2 pages)
10 September 2020	Director's details changed for Mr Richard Hutchinson on 1 April 2018 (2 pages)
10 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
11 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (27 pages)
8 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (28 pages)
24 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
2 October 2017	Registered office address changed from 140 Wales Farm Road London W3 6UG to 7th Floor, Vantage London Great West Road Brentford TW8 9AG on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from 140 Wales Farm Road London W3 6UG to 7th Floor, Vantage London Great West Road Brentford TW8 9AG on 2 October 2017 (1 page)
21 September 2017	Full accounts made up to 31 December 2016 (28 pages)
21 September 2017	Full accounts made up to 31 December 2016 (28 pages)
6 June 2017	Registration of charge 029165150007, created on 1 June 2017 (55 pages)
6 June 2017	Registration of charge 029165150007, created on 1 June 2017 (55 pages)
31 May 2017	Satisfaction of charge 4 in full (1 page)
31 May 2017	Satisfaction of charge 4 in full (1 page)
22 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
4 May 2017	Appointment of Mr Robert Andrew Marr as a director on 3 May 2017 (2 pages)
4 May 2017	Appointment of Mr Robert Andrew Marr as a director on 3 May 2017 (2 pages)
14 March 2017	Memorandum and Articles of Association (15 pages)
14 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 March 2017	Memorandum and Articles of Association (15 pages)
14 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 February 2017	Termination of appointment of Robert Andrew Marr as a director on 23 February 2017 (1 page)
27 February 2017	Termination of appointment of Robert Andrew Marr as a director on 23 February 2017 (1 page)
13 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
13 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
8 January 2017	Appointment of Mr Robert Andrew Marr as a director on 20 December 2016 (3 pages)
8 January 2017	Appointment of Mr Richard Hutchinson as a director on 20 December 2016 (3 pages)
8 January 2017	Appointment of Mr Richard Hutchinson as a director on 20 December 2016 (3 pages)
8 January 2017	Appointment of Mr Robert Andrew Marr as a director on 20 December 2016 (3 pages)
7 January 2017	Termination of appointment of Simon George Denison-Smith as a director on 20 December 2016 (2 pages)
7 January 2017	Termination of appointment of Edmund Alfred Lazarus as a director on 20 December 2016 (2 pages)
7 January 2017	Termination of appointment of Simon George Denison-Smith as a director on 20 December 2016 (2 pages)
7 January 2017	Termination of appointment of Edmund Alfred Lazarus as a director on 20 December 2016 (2 pages)
7 January 2017	Termination of appointment of Jonathan George Mills as a director on 20 December 2016 (2 pages)
7 January 2017	Termination of appointment of Jonathan George Mills as a director on 20 December 2016 (2 pages)
7 October 2016	Full accounts made up to 31 December 2015 (27 pages)
7 October 2016	Full accounts made up to 31 December 2015 (27 pages)
26 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 August 2016	Memorandum and Articles of Association (16 pages)
26 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 August 2016	Memorandum and Articles of Association (16 pages)
18 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,158.8648 (5 pages)
18 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,158.8648 (5 pages)
12 January 2016	Registration of charge 029165150006, created on 5 January 2016 (33 pages)
12 January 2016	Registration of charge 029165150006, created on 5 January 2016 (33 pages)
28 September 2015	Full accounts made up to 31 December 2014 (25 pages)
28 September 2015	Full accounts made up to 31 December 2014 (25 pages)
5 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,158.8648 (5 pages)
5 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,158.8648 (5 pages)
29 September 2014	Full accounts made up to 31 December 2013 (26 pages)
29 September 2014	Full accounts made up to 31 December 2013 (26 pages)
9 July 2014	Registration of charge 029165150005, created on 25 June 2014 (36 pages)
9 July 2014	Registration of charge 029165150005, created on 25 June 2014 (36 pages)
9 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,158.8648 (5 pages)
9 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,158.8648 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (32 pages)
30 September 2013	Full accounts made up to 31 December 2012 (32 pages)
10 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 1,158.97 (4 pages)
7 May 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 1,158.97 (4 pages)
23 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
23 April 2013	Purchase of own shares. (3 pages)
23 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
23 April 2013	Purchase of own shares. (3 pages)
10 April 2013	Resolutions RES13 ‐ Parent co claiming audit exemption for subsidiary 27/02/2013 (1 page)
10 April 2013	Resolutions RES13 ‐ Parent co claiming audit exemption for subsidiary 27/02/2013 (1 page)
30 August 2012	Full accounts made up to 31 December 2011 ANNOTATION Pages containing unnecessary material in the accounts were administratively removed on 16/10/2012. (33 pages)
30 August 2012	Full accounts made up to 31 December 2011 ANNOTATION Pages containing unnecessary material in the accounts were administratively removed on 16/10/2012. (33 pages)
2 July 2012	Purchase of own shares. (3 pages)
2 July 2012	Purchase of own shares. (3 pages)
21 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
21 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
25 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
19 December 2011	Purchase of own shares. (3 pages)
19 December 2011	Purchase of own shares. (3 pages)
7 December 2011	Resolutions RES13 ‐ Company purchase of £0.01 each of 65240 ordinary shares 15/11/2011 (5 pages)
7 December 2011	Resolutions RES13 ‐ Company purchase of Â£0.01 each of 65240 ordinary shares 15/11/2011 (5 pages)
28 September 2011	Full accounts made up to 31 December 2010 (33 pages)
28 September 2011	Full accounts made up to 31 December 2010 (33 pages)
23 August 2011	Purchase of own shares. (3 pages)
23 August 2011	Purchase of own shares. (3 pages)
22 August 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 1,173.8500 (4 pages)
22 August 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 1,173.8500 (4 pages)
9 August 2011	Resolutions RES13 ‐ Section 694(2) of ca 2006 29/07/2011 (3 pages)
9 August 2011	Resolutions RES13 ‐ Section 694(2) of ca 2006 29/07/2011 (3 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
31 May 2011	Secretary's details changed for Richard Hutchinson on 27 April 2011 (1 page)
31 May 2011	Director's details changed for Mr Jonathan George Mills on 27 April 2011 (2 pages)
31 May 2011	Director's details changed for Mr Edmund Alfred Lazarus on 27 April 2011 (2 pages)
31 May 2011	Director's details changed for Mr Edmund Alfred Lazarus on 27 April 2011 (2 pages)
31 May 2011	Director's details changed for Mr Simon George Denison-Smith on 27 April 2011 (2 pages)
31 May 2011	Director's details changed for Mr Simon George Denison-Smith on 27 April 2011 (2 pages)
31 May 2011	Director's details changed for Mr Jonathan George Mills on 27 April 2011 (2 pages)
31 May 2011	Secretary's details changed for Richard Hutchinson on 27 April 2011 (1 page)
5 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
5 January 2011	Purchase of own shares. (3 pages)
5 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
5 January 2011	Purchase of own shares. (3 pages)
22 September 2010	Full accounts made up to 31 December 2009 (32 pages)
22 September 2010	Full accounts made up to 31 December 2009 (32 pages)
8 June 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 1,182.72 (4 pages)
8 June 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 1,182.72 (4 pages)
8 June 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 1,182.72 (4 pages)
28 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (16 pages)
28 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (16 pages)
28 April 2010	Purchase of own shares. (3 pages)
28 April 2010	Purchase of own shares. (3 pages)
2 February 2010	Purchase of own shares. (4 pages)
2 February 2010	Purchase of own shares. (4 pages)
16 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-agreement 08/12/2009 (3 pages)
16 January 2010	Memorandum and Articles of Association (14 pages)
16 January 2010	Memorandum and Articles of Association (14 pages)
16 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-agreement 08/12/2009 (3 pages)
2 December 2009	Amended accounts made up to 31 December 2008 (24 pages)
2 December 2009	Amended accounts made up to 31 December 2008 (24 pages)
9 October 2009	Accounts for a medium company made up to 31 December 2008 (23 pages)
9 October 2009	Accounts for a medium company made up to 31 December 2008 (23 pages)
19 May 2009	Ad 14/05/09\gbp si [email protected]=6.3848\gbp ic 1187.5847/1193.9695\ (2 pages)
19 May 2009	Ad 14/05/09\gbp si [email protected]=6.3848\gbp ic 1187.5847/1193.9695\ (2 pages)
4 May 2009	Return made up to 27/04/09; change of members (7 pages)
4 May 2009	Return made up to 27/04/09; change of members (7 pages)
22 July 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
22 July 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
29 May 2008	Gbp ic 1267.416/1187.5847\06/05/08\gbp sr [email protected]=79.8313\ (1 page)
29 May 2008	Gbp ic 1267.416/1187.5847\06/05/08\gbp sr [email protected]=79.8313\ (1 page)
21 May 2008	Ad 06/05/08\gbp si [email protected]=12.436\gbp ic 1254.98/1267.416\ (2 pages)
21 May 2008	Ad 06/05/08\gbp si [email protected]=12.436\gbp ic 1254.98/1267.416\ (2 pages)
6 May 2008	Return made up to 07/04/08; no change of members (7 pages)
6 May 2008	Return made up to 07/04/08; no change of members (7 pages)
21 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Equity buyback 14/04/2007 (1 page)
21 April 2008	Memorandum and Articles of Association (15 pages)
21 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Equity buyback 14/04/2007 (1 page)
21 April 2008	Memorandum and Articles of Association (15 pages)
25 October 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
25 October 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
30 August 2007	Registered office changed on 30/08/07 from: 140 wales farm road units 1.01-1.03 london W3 6UG (1 page)
30 August 2007	Registered office changed on 30/08/07 from: 140 wales farm road units 1.01-1.03 london W3 6UG (1 page)
17 August 2007	Company name changed metropolis international (uk) li mited\certificate issued on 17/08/07 (2 pages)
17 August 2007	Company name changed metropolis international (uk) li mited\certificate issued on 17/08/07 (2 pages)
2 May 2007	Return made up to 07/04/07; full list of members 363(287) ‐ Registered office changed on 02/05/07 363(288) ‐ Director's particulars changed (8 pages)
2 May 2007	Return made up to 07/04/07; full list of members 363(287) ‐ Registered office changed on 02/05/07 363(288) ‐ Director's particulars changed (8 pages)
12 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
12 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2006	Particulars of mortgage/charge (11 pages)
17 May 2006	Particulars of mortgage/charge (11 pages)
11 April 2006	Return made up to 07/04/06; no change of members (7 pages)
11 April 2006	Return made up to 07/04/06; no change of members (7 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
13 June 2005	Return made up to 07/04/05; no change of members (7 pages)
13 June 2005	Return made up to 07/04/05; no change of members (7 pages)
23 November 2004	Director's particulars changed (1 page)
23 November 2004	Director's particulars changed (1 page)
9 July 2004	Director's particulars changed (1 page)
9 July 2004	Director's particulars changed (1 page)
23 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 May 2004	Ad 29/04/04--------- Â£ si [email protected]=217 Â£ ic 1253/1470 (2 pages)
7 May 2004	Ad 29/04/04--------- £ si [email protected]=217 £ ic 1253/1470 (2 pages)
26 March 2004	Return made up to 07/04/04; full list of members (7 pages)
26 March 2004	Return made up to 07/04/04; full list of members (7 pages)
24 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 March 2004	Particulars of mortgage/charge (7 pages)
16 March 2004	Particulars of mortgage/charge (7 pages)
26 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2004	Ad 24/12/03--------- Â£ si [email protected]=497 Â£ ic 1252/1749 (2 pages)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 January 2004	Ad 24/12/03--------- £ si [email protected]=497 £ ic 1252/1749 (2 pages)
13 October 2003	Registered office changed on 13/10/03 from: units 224-225 222 kensal road canalot production studios london W10 5BN (1 page)
13 October 2003	Registered office changed on 13/10/03 from: units 224-225 222 kensal road canalot production studios london W10 5BN (1 page)
30 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 June 2003	Return made up to 07/04/03; full list of members (7 pages)
27 June 2003	Return made up to 07/04/03; full list of members (7 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 October 2002	Particulars of mortgage/charge (7 pages)
8 October 2002	Particulars of mortgage/charge (7 pages)
26 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 July 2002	Return made up to 07/04/02; full list of members (12 pages)
6 July 2002	Return made up to 07/04/02; full list of members (12 pages)
19 June 2002	Registered office changed on 19/06/02 from: 222 kensal road london W10 5BN (1 page)
19 June 2002	Registered office changed on 19/06/02 from: 222 kensal road london W10 5BN (1 page)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Secretary resigned (1 page)
29 November 2001	Secretary resigned (1 page)
29 November 2001	New secretary appointed (2 pages)
1 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	New secretary appointed (2 pages)
21 June 2001	Amending 882R 102 at 10P 01/3/01 (2 pages)
21 June 2001	Amending 882R 102 at 10P 310799 (2 pages)
21 June 2001	Amending 882R 102 at 10P 310799 (2 pages)
21 June 2001	Amending 882R 102 at 10P 01/3/01 (2 pages)
18 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
18 June 2001	Ad 24/04/01--------- Â£ si [email protected]=208 Â£ ic 1044/1252 (4 pages)
18 June 2001	S-div 24/04/01 (1 page)
18 June 2001	Nc inc already adjusted 24/04/01 (1 page)
18 June 2001	S-div 24/04/01 (1 page)
18 June 2001	Nc inc already adjusted 24/04/01 (1 page)
18 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
18 June 2001	Ad 24/04/01--------- £ si [email protected]=208 £ ic 1044/1252 (4 pages)
8 May 2001	Return made up to 07/04/01; full list of members (9 pages)
8 May 2001	Return made up to 07/04/01; full list of members (9 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Secretary resigned (1 page)
14 March 2001	Ad 01/03/01--------- £ si [email protected]=10 £ ic 1018/1028 (2 pages)
14 March 2001	Ad 01/03/01--------- Â£ si [email protected]=10 Â£ ic 1018/1028 (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
2 March 2001	Amended accounts made up to 31 December 1999 (7 pages)
2 March 2001	Amended accounts made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 April 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 2000	Ad 31/07/99--------- £ si [email protected] (2 pages)
22 April 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 2000	Ad 31/07/99--------- Â£ si [email protected] (2 pages)
24 February 2000	Secretary resigned;director resigned (1 page)
24 February 2000	New secretary appointed (1 page)
24 February 2000	New secretary appointed (1 page)
24 February 2000	Secretary resigned;director resigned (1 page)
1 November 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
23 June 1999	Return made up to 07/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1999	Return made up to 07/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
4 August 1998	Return made up to 07/04/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Return made up to 07/04/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
10 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 June 1997	Return made up to 07/04/97; no change of members 363(288) ‐ Director resigned (6 pages)
6 June 1997	Return made up to 07/04/97; no change of members 363(288) ‐ Director resigned (6 pages)
11 April 1997	Ad 27/12/96--------- £ si [email protected]=5 £ ic 1013/1018 (2 pages)
11 April 1997	Ad 27/12/96--------- Â£ si [email protected]=5 Â£ ic 1013/1018 (2 pages)
20 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
20 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
3 June 1996	Company name changed metropolis promotions LIMITED\certificate issued on 04/06/96 (2 pages)
3 June 1996	Company name changed metropolis promotions LIMITED\certificate issued on 04/06/96 (2 pages)
26 April 1996	Return made up to 07/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 1996	Return made up to 07/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
5 May 1995	Return made up to 07/04/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 May 1995	Return made up to 07/04/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
30 August 1994	Particulars of mortgage/charge (4 pages)
30 August 1994	Particulars of mortgage/charge (4 pages)
18 August 1994	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
18 August 1994	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
7 April 1994	Incorporation (12 pages)
7 April 1994	Incorporation (12 pages)

Metropolis International Group Ltd

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