General information

Name:

Metro Group Ltd

Office Address:

The Coach House Bill Hill Park RG40 5QT Wokingham

Number: 03045589

Incorporation date: 1995-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1995 signifies the launching of Metro Group Limited, the firm located at The Coach House, Bill Hill Park in Wokingham. This means it's been twenty nine years Metro Group has prospered in this business, as it was created on 7th April 1995. The registration number is 03045589 and the zip code is RG40 5QT. It now known as Metro Group Limited, was previously known under the name of Metro Cable Tv (south Wales). The change has taken place in 4th October 1995. This enterprise's principal business activity number is 70100 meaning Activities of head offices. Metro Group Ltd released its account information for the financial year up to Sat, 31st Dec 2022. The firm's latest annual confirmation statement was filed on Fri, 7th Apr 2023.

The firm has two trademarks, all are still in use. The first trademark was registered in 2013.

Because of the following enterprise's constant development, it became unavoidable to acquire additional executives: Adam N. and Simon R. who have been collaborating since 31st December 2010 to exercise independent judgement of the following company. Moreover, the managing director's efforts are helped with by a secretary - Simon R., who joined the company in 2006.

  • Previous company's names
  • Metro Group Limited 1995-10-04
  • Metro Cable Tv (south Wales) Limited 1995-04-07

Trade marks

Trademark UK00003034170
Trademark image:-
Trademark name:MDTV
Status:Application Published
Filing date:2013-12-10
Owner name:Metro Group Limited
Owner address:The Coach House, Bill Hill Park, Wokingham, United Kingdom, RG40 5QT
Trademark UK00003024074
Trademark image:Trademark UK00003024074 image
Status:Application Published
Filing date:2013-09-30
Owner name:Metro Group Limited
Owner address:The Coach House, Bill Hill Park, Wokingham, United Kingdom, RG40 5QT

Company staff

Adam N.

Role: Director

Appointed: 31 December 2010

Latest update: 28 February 2024

Simon R.

Role: Secretary

Appointed: 30 June 2006

Latest update: 28 February 2024

Simon R.

Role: Director

Appointed: 09 February 2001

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm include: Surtees Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wokingham at Bill Hill Park, RG40 5QT and was registered as a PSC under the reg no 0605850.

Surtees Holdings Limited
Address: The Coach House Bill Hill Park, Wokingham, RG40 5QT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 0605850
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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 21 April 2024
Confirmation statement last made up date 07 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 3rd, April 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
29
Company Age

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