Metro Imaging Ventures Limited

Company Name	Metro Imaging Ventures Limited
Director	Ben Marris Richardson
Company Status	Active
Company Number	07676766
Category	Private Limited Company
Incorporation Date	21 June 2011(12 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Ben Marris Richardson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 June 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	32 Great Sutton Street London EC1V 0NB

Secretary Name	Dixon Wilson (Secretaries) Limited (Corporation)
Status	Current
Appointed	15 February 2016(4 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Christopher Andre Jackson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Blue Post Cottages Belsteads Farm Lane Little Waltham Essex CM3 3PY

Secretary Name	Timothy Charles Mark Higginson
Status	Resigned
Appointed	29 November 2013(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2016)
Role	Company Director
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2011(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	metroimaging.co.uk
Telephone	020 78650000
Telephone region	London

Location

Registered Address	32 Great Sutton Street London EC1V 0NB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

86.3k at £1	Ben Richardson 100.00% Ordinary

Financials

Year	2014
Net Worth	£679,698
Current Liabilities	£53,750

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Filing History

27 July 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
22 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
19 July 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
28 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
23 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
17 August 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
25 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
22 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
16 August 2017	Director's details changed for Mr Ben Marris Richardson on 14 August 2017 (2 pages)
16 August 2017	Director's details changed for Mr Ben Marris Richardson on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Ben Marris Richardson on 6 February 2017 (2 pages)
14 August 2017	Director's details changed for Mr Ben Marris Richardson on 6 February 2017 (2 pages)
14 August 2017	Change of details for Ben Marris Richardson as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Change of details for Ben Marris Richardson as a person with significant control on 14 August 2017 (2 pages)
13 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
13 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 June 2017	Notification of Ben Marris Richardson as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Ben Marris Richardson as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
15 July 2016	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS (1 page)
15 July 2016	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS (1 page)
6 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 86,331 (6 pages)
6 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 86,331 (6 pages)
6 July 2016	Director's details changed for Mr Ben Marris Richardson on 29 October 2014 (2 pages)
6 July 2016	Director's details changed for Mr Ben Marris Richardson on 29 October 2014 (2 pages)
24 June 2016	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS (1 page)
24 June 2016	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS (1 page)
12 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
12 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
21 March 2016	Termination of appointment of Timothy Charles Mark Higginson as a secretary on 15 February 2016 (1 page)
21 March 2016	Termination of appointment of Timothy Charles Mark Higginson as a secretary on 15 February 2016 (1 page)
21 March 2016	Appointment of Dixon Wilson (Secretaries) Limited as a secretary on 15 February 2016 (2 pages)
21 March 2016	Appointment of Dixon Wilson (Secretaries) Limited as a secretary on 15 February 2016 (2 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 86,331 (4 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 86,331 (4 pages)
8 June 2015	Purchase of own shares. (5 pages)
8 June 2015	Purchase of own shares. (5 pages)
8 June 2015	Cancellation of shares. Statement of capital on 22 April 2015 GBP 86,331 (4 pages)
8 June 2015	Cancellation of shares. Statement of capital on 22 April 2015 GBP 86,331 (4 pages)
17 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
17 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
18 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 108,524 (4 pages)
18 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 108,524 (4 pages)
2 January 2014	Appointment of Timothy Charles Mark Higginson as a secretary (2 pages)
2 January 2014	Appointment of Timothy Charles Mark Higginson as a secretary (2 pages)
12 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (3 pages)
12 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (3 pages)
26 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
7 August 2012	Termination of appointment of Christopher Jackson as a director (2 pages)
7 August 2012	Termination of appointment of Christopher Jackson as a director (2 pages)
19 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
23 November 2011	Current accounting period extended from 30 June 2012 to 31 October 2012 (4 pages)
23 November 2011	Current accounting period extended from 30 June 2012 to 31 October 2012 (4 pages)
2 August 2011	Appointment of Christopher Andre Jackson as a director (3 pages)
2 August 2011	Appointment of Mr Ben Marris Richardson as a director (3 pages)
2 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
2 August 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 108,524.00 (4 pages)
2 August 2011	Appointment of Christopher Andre Jackson as a director (3 pages)
2 August 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 108,524.00 (4 pages)
2 August 2011	Appointment of Mr Ben Marris Richardson as a director (3 pages)
2 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
24 June 2011	Termination of appointment of Dunstana Davies as a director (2 pages)
24 June 2011	Termination of appointment of Dunstana Davies as a director (2 pages)
24 June 2011	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
24 June 2011	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
21 June 2011	Incorporation (45 pages)
21 June 2011	Incorporation (45 pages)

Metro Imaging Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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