METRO PRODUCTION GROUP LIMITED
ROSE COURT, 2 SOUTHWARK BRIDGE ROAD, LONDON SE1 9HS- Active
- Private Limited Company
- Company No. 01493471
- Last Updated: 01 Mar 2024
Company Profile
METRO PRODUCTION GROUP LIMITED was incorporated on Friday, April 25, 1980 as a Private Limited Company with registered address in LONDON. METRO PRODUCTION GROUP LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 44 years 6 months and 15 days.
| Name | METRO PRODUCTION GROUP LIMITED |
|---|---|
| Company number | 01493471 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSE COURT 2 SOUTHWARK BRIDGE ROAD LONDON SE1 9HS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Mary Ellen Metcalfe Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 30, 2023
right to appoint and remove directors
|
| Wpp Toronto Limited Farm Street, W1J 5RJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| METRO PRODUCTION GROUP LIMITED | 25 Apr 1980 |
| METRO BROADCAST LIMITED | 13 Jan 2020 |