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Metro Broadcast LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Lambeth
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Metro Broadcast LTD
  • Address
    ******************
  • SIC Codes
    74990
  • SIC Description
    Non-trading company
  • Company Number
    03671928
  • Listing UID
    162012
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Location
  • Metro, Camberwell New Road, London, SE5 0TA

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Geolocation Details
  • Latitude
    51.480112
  • Longitude
    -0.108536
  • Easting
    531444.0
  • Northing
    177380.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDL212771
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, December 5, 2017
    Shortcode
    [email_notify]
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    Company Officers
    HEARN, Matthew James
    Appointed On: February 29, 2008
    Occupation: N/A
    Role: secretary
    Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
    HEARN, Matthew James
    Appointed On: June 26, 2026
    Occupation: N/A
    Role: director
    Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
    RICE, Elizabeth
    Appointed On: April 30, 2023
    Occupation: N/A
    Role: director
    Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
    CHINCHANWALA, Rashid Peter
    Appointed On: July 1, 1999
    Occupation: N/A
    Role: secretary
    Address: 29 Malpas Drive, Pinner, Middlesex, HA5 1DQ
    Resigned On: July 1, 2003
    SHARP, Ruth
    Appointed On: July 1, 2003
    Occupation: N/A
    Role: secretary
    Address: 313 Clapham Road, London, SW9 9BW
    Resigned On: February 29, 2008
    STIMPSON, Anthony Gwilym
    Appointed On: December 31, 1998
    Occupation: N/A
    Role: secretary
    Address: 5 Blackheath Vale, Blackheath, London, SE3 0TX
    Resigned On: July 1, 1999
    RUTLAND SECRETARIES LIMITED
    Appointed On: November 23, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
    Resigned On: December 31, 1998
    APPLETON, Stuart Neil
    Appointed On: December 31, 1998
    Occupation: N/A
    Role: director
    Address: 24 Adelaide Crescent, Hove, East Sussex, BN3 2JG
    Resigned On: October 8, 1999
    CHINCHANWALA, Rashid Peter
    Appointed On: July 1, 1999
    Occupation: N/A
    Role: director
    Address: 29 Malpas Drive, Pinner, Middlesex, HA5 1DQ
    Resigned On: July 1, 2003
    METCALFE, Mary Ellen
    Appointed On: February 29, 2008
    Occupation: N/A
    Role: director
    Address: 66 Brabourne Rise, Beckenham, Kent, BR3 6SH
    Resigned On: April 30, 2023
    PACY, David John
    Appointed On: October 8, 1999
    Occupation: N/A
    Role: director
    Address: 110 Woodland Way, West Wickham, Kent, BR4 9LU
    Resigned On: October 31, 2000
    SHARP, Ruth
    Appointed On: July 1, 2003
    Occupation: N/A
    Role: director
    Address: 313 Clapham Road, London, SW9 9BW
    Resigned On: February 29, 2008
    STIMPSON, Anthony Gwilym
    Appointed On: December 31, 1998
    Occupation: N/A
    Role: director
    Address: 5 Blackheath Vale, Blackheath, London, SE3 0TX
    Resigned On: July 1, 1999
    TAYLOR, Nicholas
    Appointed On: December 17, 2001
    Occupation: N/A
    Role: director
    Address: 13 Wetherby Mansions, Earls Court Square, London, SW5 9BH
    Resigned On: June 30, 2005
    WRIGHT, Peter
    Appointed On: June 30, 2005
    Occupation: N/A
    Role: director
    Address: 14 Earls Road, Royal Tunbridge Wells, Kent, TN4 8EA
    Resigned On: February 28, 2007
    RUTLAND DIRECTORS LIMITED
    Appointed On: November 23, 1998
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
    Resigned On: December 31, 1998
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    dormant
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    METRO BROADCAST LIMITED
    Company Number
    03671928
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 23, 2025
    Next Due
    December 7, 2026
    Next Made Up To
    November 23, 2026
    Overdue
    No
    Date Of Creation
    November 23, 1998
    ETag
    865384765453244c25aefad63dc0ba6c77250da8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 23, 2015
    Previous Company Names
    Ceased On
    January 13, 2020
    Effective From
    April 3, 2019
    Name
    METRO PRODUCTION GROUP LIMITED
    Ceased On
    April 3, 2019
    Effective From
    March 18, 2003
    Name
    CLEVER MEDIA PRODUCTIONS LTD
    Ceased On
    March 18, 2003
    Effective From
    January 25, 2002
    Name
    CLEVER MEDIA GROUP LIMITED
    Ceased On
    January 25, 2002
    Effective From
    November 23, 1998
    Name
    CLEVER TECHNOLOGY LIMITED
    Registered Office Address
    Address Line 1
    Sea Containers House
    Address Line 2
    18 Upper Ground
    country
    England
    Locality
    London
    Post Code
    SE1 9GL
    Type
    ltd

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