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METROPRESS LIMITED

Learn more about METROPRESS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HARLEQUIN BUILDING 6TH FLOOR, 65 SOUTHWARK STREET, LONDON, SE1 0HR

METROPRESS LIMITED on the map

Company type: Private Limited Company
Company number: 01010311
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.06
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers
Company METROPRESS LIMITED is a Private Limited Company, registration number 01010311, established in United Kingdom on the 6. May 1971. The company is now active. The company has been in business for 45 years and 7 months. The company is based on THE HARLEQUIN BUILDING 6TH FLOOR, 65 SOUTHWARK STREET, LONDON, SE1 0HR. Business of the company METROPRESS LIMITED by SIC and NACE code is "58130 - Publishing of newspapers". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/09/15" from the 2016.06.21. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.13. We do not have any information about the company METROPRESS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

ECI VENTURES NOMINEES LIMITED
- Outstanding on 2014.07.07
HSBC BANK PLC AS SECURITY AGENT
- Outstanding on 2014.07.15
ECI VENTURES NOMINEES LIMITED
- Outstanding on 2016.01.25

List of company documents:

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Find out more information about METROPRESS LIMITED. Our website makes it possible to view other available documents related to METROPRESS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.21
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APPOINTMENT TERMINATED, DIRECTOR SIMON BERTI
Form type: TM01
Date: 2016.04.13
£2.95
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DIRECTOR APPOINTED JOHN-PAUL SAVANT
Form type: AP01
Date: 2016.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE SOMERS
Form type: TM01
Date: 2016.03.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010103110009
Form type: MR01
Date: 2016.01.25
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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 118.8
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR PABLO LUPPINO
Form type: TM01
Date: 2015.01.19
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APPOINTMENT TERMINATED, SECRETARY PABLO LUPPINO
Form type: TM02
Date: 2015.01.19
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DIRECTOR APPOINTED JOANNA CLARE WRIGHT
Form type: AP01
Date: 2015.01.19
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SECRETARY APPOINTED JOANNA CLARE WRIGHT
Form type: AP03
Date: 2015.01.19
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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SECRETARY'S CHANGE OF PARTICULARS / PABLO LUPPINO / 12/12/2014
Form type: CH03
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENEDICT LEWIS / 12/12/2014
Form type: CH01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PABLO LUPPINO / 12/12/2014
Form type: CH01
Date: 2015.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERTI / 12/12/2014
Form type: CH01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SOMERS / 12/12/2014
Form type: CH01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR MARK BRIDGE
Form type: TM01
Date: 2014.08.04
£2.95
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ADOPT ARTICLES 27/06/2014
Form type: RES01
Date: 2014.08.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010103110008
Form type: MR01
Date: 2014.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010103110007
Form type: MR01
Date: 2014.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PABLO LUPPINO / 17/06/2014
Form type: CH03
Date: 2014.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PABLO LUPPINO / 17/06/2014
Form type: CH01
Date: 2014.06.17
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REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, 115 SHAFTESBURY AVENUE, LONDON, WC2H 8AF
Form type: AD01
Date: 2014.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SOMERS / 01/03/2014
Form type: CH01
Date: 2014.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERTI / 01/03/2014
Form type: CH01
Date: 2014.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENEDICT LEWIS / 01/03/2014
Form type: CH01
Date: 2014.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES PRENTICE BRIDGE / 01/03/2014
Form type: CH01
Date: 2014.03.21
£2.95
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.12
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.03
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES PRENTICE BRIDGE / 01/12/2011
Form type: CH01
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.08
£2.95
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / PABLO LUPPINO / 01/12/2010
Form type: CH01
Date: 2010.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERTI / 01/12/2010
Form type: CH01
Date: 2010.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SOMERS / 01/12/2010
Form type: CH01
Date: 2010.12.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PABLO LUPPINO / 01/12/2010
Form type: CH03
Date: 2010.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENEDICT LEWIS / 01/12/2010
Form type: CH01
Date: 2010.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/2010 FROM, 82 ST JOHN STREET, LONDON, EC1M 4JN
Form type: AD01
Date: 2010.11.02
£2.95
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QUOTING SECTION 519
Form type: MISC
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PABLO LUPPINO / 30/06/2010
Form type: CH01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERTI / 30/06/2010
Form type: CH01
Date: 2010.07.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PABLO LUPPINO / 30/06/2010
Form type: CH03
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENEDICT LEWIS / 30/06/2010
Form type: CH01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SOMERS / 30/06/2010
Form type: CH01
Date: 2010.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.15
£2.95
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DIRECTOR APPOINTED RICHARD BENEDICT LEWIS
Form type: AP01
Date: 2010.02.12
£2.95
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31/12/08 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06

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Company directors and board members:

JOANNA CLARE WRIGHT (current)
Secretary, 2014.12.21
THE HARLEQUIN BUILDING 6TH FLOOR 65 SOUTHWARK STREET , LONDON
SE1 0HR
RICHARD BENEDICT LEWIS (current)
Director, MARKETING DIRECTOR, 2010.01.01
THE HARLEQUIN BUILDING 6TH FLOOR 65 SOUTHWARK STREET , LONDON
SE1 0HR
JOHN-PAUL SAVANT (current)
Director, CEO, 2016.03.03
THE HARLEQUIN BUILDING 6TH FLOOR 65 SOUTHWARK STREET , LONDON
SE1 0HR
JOANNA CLARE WRIGHT (current)
Director, 2014.12.21
THE HARLEQUIN BUILDING 6TH FLOOR 65 SOUTHWARK STREET , LONDON
SE1 0HR
ANNE CROCKER-BOWDEN (resigned)
Secretary, 1992.01.23 - 1995.07.24
45B LURLINE GARDENS , LONDON
SW11 4DD
DEIRDRE ANN HARMAN (resigned)
Secretary, 1997.06.16 - 1999.04.13
3 MANOR TERRACE POTTERS LANE , LEWES
BN7 1JR, EAST SUSSEX
PABLO LUPPINO (resigned)
Secretary, FINANCE DIRECTOR, 2008.10.03 - 2014.12.21
THE HARLEQUIN BUILDING 6TH FLOOR 65 SOUTHWARK STREET , LONDON
SE1 0HR
SALLY ANNE MUDDIMAN (resigned)
Secretary, 1999.04.13 - 2008.10.03
11 HAMILTON ROAD , LONDON
W4 1AL
MARK EDWARD FURNIVAL WHITE (resigned)
Secretary, 1995.07.24 - 1997.06.16
73 TEMPERLEY ROAD CLAPHAM SOUTH , LONDON
SW12 8QE
SIMON PAUL ADKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.10.03 - 1999.02.15
19 THE FAIRWAYS , REDHILL
RH1 6LP, SURREY
MARK JULIUS ALCOCK (resigned)
Director, CHARTERED ACCOUNTANT, 1994.10.03 - 2008.10.03
10 PLACE MOULIN , TIBURN CA 94920
CALIFORNIA
USA
SIMON BERTI (resigned)
Director, SALES DIRECTOR, 2008.10.03 - 2016.04.05
THE HARLEQUIN BUILDING 6TH FLOOR 65 SOUTHWARK STREET , LONDON
SE1 0HR
MARK CHARLES PRENTICE BRIDGE (resigned)
Director, EDITOR IN CHIEF, 1995.07.24 - 2014.06.27
6TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
MARK CARR (resigned)
Director, 1999.04.19 - 2008.10.03
10 PONSONBY PLACE , LONDON
SW1P 4PT
MICHAEL LANCE COOKE (resigned)
Director, 1994.10.03 - 2008.10.03
49 MANOR ROAD , KENTFIELD
CA. 94904
USA
MICHAEL ANDREW FRANKS (resigned)
Director, 1999.04.19 - 2008.10.03
546 FIFTH STREET EAST , SONOMA
CALIFORNIA 95476
USA
KEITH HARRIS (resigned)
Director, 1994.10.03 - 1995.01.20
DANESCROFT 37 KINGSWAY , GERRARDS CROSS
SL9 8NX, BUCKINGHAMSHIRE
CHRISTOPHER JUKES (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 1994.10.03
31 LYNCROFT GARDENS , LONDON
NW6 1LB
PABLO LUPPINO (resigned)
Director, FINANCE DIRECTOR, 2008.10.03 - 2014.12.21
THE HARLEQUIN BUILDING 6TH FLOOR 65 SOUTHWARK STREET , LONDON
SE1 0HR
NEIL JOHN TARRY MUNRO (resigned)
Director, 1996.01.15 - 2001.09.28
71 GLOUCESTER ROAD , RICHMOND
TW9 3BT, SURREY
MICHAEL JOHN SICELY (resigned)
Director, CH ACCOUNTANT, 2001.11.06 - 2008.06.30
46 BROOMHOUSE ROAD , LONDON
SW6 3QX
ANNE SOMERS (resigned)
Director, COMMERCIAL DIRECTOR, 1995.07.24 - 2016.02.19
THE HARLEQUIN BUILDING 6TH FLOOR 65 SOUTHWARK STREET , LONDON
SE1 0HR
IVOR SINCLAIR TURNBULL (resigned)
Director, PUBLISHER, 1992.01.23 - 1994.10.03
BROADVIEW OLD ROAD ELHAM , CANTERBURY
CT4 6UH, KENT

Companies near to METROPRESS ltd.

Information about the Private Limited Company METROPRESS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data