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METRO BROADCAST LIMITED

Company number 03671928

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
25 Sep 2023 PSC05 Change of details for Metro Broadcast Limited as a person with significant control on 13 January 2020
29 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Aug 2023 AD01 Registered office address changed from 6 Camberwell New Road London SE5 0TA to Rose Court 2, Southwark Bridge Road London SE1 9HS on 29 August 2023
29 Aug 2023 TM01 Termination of appointment of Mary Ellen Metcalfe as a director on 30 April 2023
29 Aug 2023 AP01 Appointment of Ms Elizabeth Rice as a director on 30 April 2023
19 May 2023 PSC07 Cessation of Mary Ellen Metcalfe as a person with significant control on 30 April 2023
13 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
25 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jan 2022 CS01 Confirmation statement made on 23 November 2021 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with updates
30 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-10
13 Jan 2020 CONNOT Change of name notice
07 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-03
07 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 May 2018 CH03 Secretary's details changed for Mr Matthew James Hearn on 16 May 2018
07 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015