METRO IMAGING LIMITED - LONDON


Company Profile Company Filings

Overview

METRO IMAGING LIMITED is a Private Limited Company from LONDON and has the status: Active.
METRO IMAGING LIMITED was incorporated 37 years ago on 02/12/1986 and has the registered number: 02079404. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

METRO IMAGING LIMITED - LONDON

This company is listed in the following categories:
74209 - Photographic activities not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

32 GREAT SUTTON STREET
LONDON
EC1V 0NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN ST CLAIR MACLEOD May 1965 British Director 2011-06-06 CURRENT
MR ANTHONY COLIN WINDOW Feb 1968 British Director 2015-01-07 CURRENT
DIXON WILSON (SECRETARIES) LIMITED Corporate Secretary 2016-02-15 CURRENT
MR BEN MARRIS RICHARDSON Jan 1956 British Director CURRENT
MS MARGARET HELEN BURGESS Apr 1955 British Secretary 2002-10-08 UNTIL 2006-09-13 RESIGNED
TIMOTHY CHARLES MARK HIGGINSON Secretary 2013-11-29 UNTIL 2016-02-15 RESIGNED
CHRISTOPHER ANDRE JACKSON May 1956 British Secretary 2007-03-20 UNTIL 2012-06-25 RESIGNED
GLORIA MASON Secretary 1994-08-22 UNTIL 2002-10-08 RESIGNED
MS CHARLOTTE STEVENSON WYLIE May 1955 British Secretary 2006-09-13 UNTIL 2007-03-20 RESIGNED
MS CHARLOTTE STEVENSON WYLIE May 1955 British Secretary RESIGNED
MS CHARLOTTE STEVENSON WYLIE May 1955 British Director RESIGNED
MR JOHN ANDREW HAFTKE Aug 1960 British Director 2001-05-01 UNTIL 2003-11-23 RESIGNED
MR HARRY JAMES MCGEE Feb 1956 British Director 2006-04-01 UNTIL 2006-06-30 RESIGNED
MR STEPHEN JOHN KNIGHT Apr 1971 British Director 2006-02-01 UNTIL 2011-08-12 RESIGNED
MR GRANT ANTHONY JENKINS Apr 1959 British Director RESIGNED
CHRISTOPHER ANDRE JACKSON May 1956 British Director 1994-07-12 UNTIL 2012-06-25 RESIGNED
MR JEREMY DAVID HICKS May 1953 British Director 1999-09-14 UNTIL 2000-10-31 RESIGNED
KATARINA HATLAPA May 1970 German Director 2000-02-14 UNTIL 2006-09-11 RESIGNED
MR KEITH BARRETT Nov 1951 British Director RESIGNED
DONNA LIAT AVELING CULLEN May 1961 British Director 1996-09-25 UNTIL 1999-10-04 RESIGNED
LISA CLAIRE CREAGH Apr 1972 British Director 2011-06-06 UNTIL 2013-09-13 RESIGNED
MS MARGARET HELEN BURGESS Apr 1955 British Director 1999-10-04 UNTIL 2006-09-13 RESIGNED
PAUL BAILEY Jul 1946 British Director 1996-10-28 UNTIL 2000-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metro Imaging Ventures Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
METRO IMAGING LIMITED 2023-07-28 31-10-2022 448,662 Cash 767,272 equity
Metro Imaging Limited - Period Ending 2021-10-31 2022-07-20 31-10-2021 £648,657 Cash £802,460 equity
Metro Imaging Limited - Period Ending 2020-10-31 2021-07-30 31-10-2020 £655,695 Cash £798,456 equity
Metro Imaging Limited - Period Ending 2019-10-31 2020-08-18 31-10-2019 £719,081 Cash £1,016,352 equity
Metro Imaging Limited - Period Ending 2018-10-31 2019-07-31 31-10-2018 £901,836 Cash £1,128,551 equity
Metro Imaging Limited - Period Ending 2017-10-31 2018-07-05 31-10-2017 £765,138 Cash £1,313,967 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METRO IMAGING VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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ARCADE LTD LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
NORR11 LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise