Metro Broadcast Limited in London, SE1 9HS

Description

Data updated on: 01-11-2023

1998 is the year of the establishment of Metro Broadcast Limited, the company which is situated at Rose Court, 2, Southwark Bridge Road, London. That would make twenty six years Metro Broadcast has prospered in the United Kingdom, as it was registered on 1998/11/23. The Companies House Reg No. is 03671928 and its post code is SE1 9HS. This particular Metro Broadcast Limited firm was recognized under four different company names in the past. The company was established as Metro Production Group and was changed to Clever Media Productions on 2020/01/13. Its third business name was name up till 2003. This firm's principal business activity number is 74990 and has the NACE code: Non-trading company. Metro Broadcast Ltd released its account information for the financial period up to Saturday 31st December 2022. The latest confirmation statement was submitted on Wednesday 23rd November 2022.

According to the official data, the following business is presided over by a single managing director: Elizabeth R., who was appointed in April 2023. Since 2008/02/29 Mary M., had performed the duties for the following business up until the resignation in 2023. In addition a different director, specifically Peter W. quit in 2007. In addition, the director's assignments are often backed by a secretary - Matthew H., who was chosen by the following business sixteen years ago.

Previous company's names
Metro Broadcast Limited 2020-01-13
Metro Production Group Limited 2019-04-03
Clever Media Productions Ltd 2003-03-18
Clever Media Group Limited 2002-01-25
Clever Technology Limited 1998-11-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Elizabeth R.

Role: Director

Appointed: 30 April 2023

Latest update: 21 April 2024

Role: Corporate Nominee Secretary

Appointed: 23 November 1998

Resigned: 31 December 1998

Address: 148 Edmund Street, Birmingham, B3 2JR

Latest update: 21 April 2024

Rutland Directors Limited

Role: Corporate Nominee Director

Appointed: 23 November 1998

Resigned: 31 December 1998

Address: 148 Edmund Street, Birmingham, B3 2JR

Latest update: 21 April 2024

People with significant control

The companies that control this firm include: Metro Production Group Limited owns over 3/4 of company shares. This business can be reached in London at 2 Southwark Bridge Road, SE1 9HS and was registered as a PSC under the registration number 01493471.

Metro Production Group Limited

Address: Rose Court 2 Southwark Bridge Road, London, SE1 9HS, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England & Wales

Registration number 01493471

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Mary M.

Notified on 6 April 2016

Ceased on 30 April 2023

Nature of control:

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 December 2023
Confirmation statement last made up date	23 November 2022

Annual Accounts 25 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	25 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	26 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	27 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Metro Broadcast Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elizabeth R.

Matthew H.

Mary M.

Peter W.

Ruth S.

Ruth S.

Nicholas T.

David P.

Rashid C.

Rashid C.

Anthony S.

Anthony S.

Stuart A.

Rutland Secretaries Limited

Rutland Directors Limited

People with significant control

Metro Production Group Limited

Mary M.

Accounts Documents

Company filings

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