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 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
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 |
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 |