METRABEAT LIMITED

Company Name
METRABEAT LIMITED

Legal Registered Office
34 ABINGER MEWS LONDON W9 3SP Other companies in NW8

Company Number		01563189
Company ID Number		01563189
Date formed		1981-05-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		MICRO ENTITY

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Company Officers of METRABEAT LIMITED

Current Directors

Officer	Role	Date Appointed
MGRWK COMPANY SECRETARIES LIMITED	Company Secretary	2009-12-31
LUCY IMELDA CRIPPS	Director	2013-10-01
PETER JOSEPH KASSAR	Director	2010-02-08
ROHIT SHELATKAR	Director	2016-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILLIP SYDNEY JACOBS	Director	2010-01-25	2018-03-12
CHRISTINE EVE DAVIS	Director	2011-11-17	2014-08-15
GILLIAN ELIZABETH FFISKE NORRIS	Director	2005-12-01	2013-09-20
IAN FRASER MCAVLIFFE	Director	2009-07-30	2010-01-29
ROBERT WILLIAM MORGAN	Company Secretary	2009-05-11	2010-01-07
MICHAEL PHILIP BERNARD	Director	2008-12-08	2009-10-01
IAN FRASER MCAULIFFE	Director	2009-06-22	2009-07-28
REMUS MANAGEMENT LTD	Company Secretary	2008-12-04	2009-05-11
SHALINI AGARWAL	Company Secretary	2005-10-26	2008-12-01
SHALINI AGARWAL	Director	2005-09-30	2008-12-01
ADRIAN HARRISON EDWARDS	Director	2005-10-26	2007-11-22
GABRIELE CAPPELLI	Director	2005-12-01	2007-10-29
RAYMOND EDWIN DICKENS	Director	1992-12-31	2005-09-30
ELIF CLARK	Director	1992-12-31	2004-11-22
CATHERINE SCARLET THOMPSON	Director	2001-01-24	2004-11-20
LUCY IMELDA CRIPPS	Company Secretary	2002-11-21	2004-05-14
LUCY IMELDA CRIPPS	Director	2002-11-21	2004-05-14
GILLIAN ELIZABETH FFISKE NORRIS	Director	2002-11-21	2003-10-13
PETA ARMITAGE	Company Secretary	1995-07-25	2002-11-21
PETA ARMITAGE	Director	1995-07-25	2002-11-21
MARK LIONEL JOHN FOOKS	Director	2001-01-24	2002-11-21
MERVYN CROOK	Director	1992-12-31	2001-01-24
ARADHNA SHANKAR	Director	1995-07-25	2001-01-24
JAMES HOLON LAU	Director	1995-07-25	1999-05-17
MICHAEL HILSENRATH	Director	1994-04-28	1995-11-26
ELISSAR CAPORALI	Company Secretary	1992-12-31	1995-07-25
ELISSAR CAPORALI	Director	1992-12-31	1995-07-25
ESTHER JRADEH	Director	1992-12-31	1995-07-13
MICHAEL FRANCIS WALSH	Director	1992-12-31	1994-02-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MGRWK COMPANY SECRETARIES LIMITED	PARADISE PICTURES LIMITED	Company Secretary	2018-06-13	CURRENT	2018-06-13	Active
MGRWK COMPANY SECRETARIES LIMITED	TM2 EXCHANGE LIMITED	Company Secretary	2018-03-21	CURRENT	2018-03-21	Active
MGRWK COMPANY SECRETARIES LIMITED	B-UNIQUE LIMITED	Company Secretary	2018-02-14	CURRENT	2001-09-26	Active
MGRWK COMPANY SECRETARIES LIMITED	TRUE BLACK STUDIO LIMITED	Company Secretary	2018-01-26	CURRENT	2018-01-26	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	FIGHT FILMS LIMITED	Company Secretary	2017-08-03	CURRENT	2013-03-01	Active
MGRWK COMPANY SECRETARIES LIMITED	TONIC REPRESENTS LIMITED	Company Secretary	2017-04-06	CURRENT	2017-04-06	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	FIFTY THREE FILMS LIMITED	Company Secretary	2017-02-21	CURRENT	2004-09-30	Active
MGRWK COMPANY SECRETARIES LIMITED	STAPLEFORD ARTISTS LIMITED	Company Secretary	2016-12-23	CURRENT	2016-12-23	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	THE FASHION BRUNCH CLUB LTD	Company Secretary	2016-11-11	CURRENT	2016-11-07	Liquidation
MGRWK COMPANY SECRETARIES LIMITED	FARCES GALORE LIMITED	Company Secretary	2016-11-09	CURRENT	2016-11-09	Active
MGRWK COMPANY SECRETARIES LIMITED	LP COMPANY 2 LIMITED	Company Secretary	2016-11-01	CURRENT	2016-11-01	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	D.P.E. PRODUCTIONS LIMITED	Company Secretary	2016-10-14	CURRENT	2016-10-14	Active
MGRWK COMPANY SECRETARIES LIMITED	TANNIS INVESTMENTS LIMITED	Company Secretary	2016-06-02	CURRENT	2016-06-02	Active
MGRWK COMPANY SECRETARIES LIMITED	POLAR PATROL MUSIC LIMITED	Company Secretary	2016-05-17	CURRENT	2009-07-07	Active
MGRWK COMPANY SECRETARIES LIMITED	RANKIN PRESENTS LIMITED	Company Secretary	2016-02-01	CURRENT	2016-02-01	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	JOHN STANLEY PRODUCTIONS LIMITED	Company Secretary	2015-12-16	CURRENT	2011-01-04	Active
MGRWK COMPANY SECRETARIES LIMITED	ASHGROVE FARMHOUSE LIMITED	Company Secretary	2015-09-18	CURRENT	2015-09-18	Active
MGRWK COMPANY SECRETARIES LIMITED	MERRY GO ROUND MUSIC LIMITED	Company Secretary	2015-03-19	CURRENT	2015-03-19	Active
MGRWK COMPANY SECRETARIES LIMITED	MERRY GO ROUND TOURING ROW LIMITED	Company Secretary	2015-01-21	CURRENT	2015-01-21	Active
MGRWK COMPANY SECRETARIES LIMITED	AVENUE SONGS LIMITED	Company Secretary	2014-12-04	CURRENT	2014-12-04	Active
MGRWK COMPANY SECRETARIES LIMITED	JAPONESQUE UK LIMITED	Company Secretary	2014-11-26	CURRENT	2013-08-30	Dissolved 2016-09-20
MGRWK COMPANY SECRETARIES LIMITED	AVENUE RECORDS LIMITED	Company Secretary	2014-07-08	CURRENT	2014-07-08	Active
MGRWK COMPANY SECRETARIES LIMITED	MERRY GO ROUND ROW MERCHANDISING LIMITED	Company Secretary	2014-06-26	CURRENT	2014-06-26	Active
MGRWK COMPANY SECRETARIES LIMITED	RANKIN PUBLISHING LTD	Company Secretary	2014-06-20	CURRENT	2014-06-20	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	POMP PRODUCTIONS LIMITED	Company Secretary	2014-04-14	CURRENT	2014-04-14	Active
MGRWK COMPANY SECRETARIES LIMITED	DANNY WALLACE LIMITED	Company Secretary	2014-04-08	CURRENT	2003-05-29	Active
MGRWK COMPANY SECRETARIES LIMITED	HARRY HILL RIGHTS LIMITED	Company Secretary	2013-12-18	CURRENT	2012-03-30	Active
MGRWK COMPANY SECRETARIES LIMITED	LUCKY FEATURES LIMITED	Company Secretary	2013-12-18	CURRENT	2012-03-30	Active
MGRWK COMPANY SECRETARIES LIMITED	ANGEL POPS LIMITED	Company Secretary	2013-11-19	CURRENT	2013-11-19	Active
MGRWK COMPANY SECRETARIES LIMITED	MARKET AIM LIMITED	Company Secretary	2013-09-25	CURRENT	2013-09-25	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	QUALITY OF LIFE PRODUCTIONS UK LIMITED	Company Secretary	2013-09-18	CURRENT	2011-11-08	Active
MGRWK COMPANY SECRETARIES LIMITED	WYLDABEEST UK LIMITED	Company Secretary	2013-09-17	CURRENT	2013-09-17	Active
MGRWK COMPANY SECRETARIES LIMITED	INSPIRED EDUCATION LONDON LIMITED	Company Secretary	2013-09-02	CURRENT	2013-09-02	Active
MGRWK COMPANY SECRETARIES LIMITED	EMOTION CONTROL LIMITED	Company Secretary	2013-08-01	CURRENT	2011-10-13	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	VIBE RECEPTOR PRODUCTIONS LIMITED	Company Secretary	2013-07-25	CURRENT	2013-07-25	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	DARKDANCER LIMITED	Company Secretary	2013-06-25	CURRENT	1998-06-19	Active
MGRWK COMPANY SECRETARIES LIMITED	KUNZE (UN) LIMITED	Company Secretary	2013-06-19	CURRENT	2013-06-19	Dissolved 2015-08-25
MGRWK COMPANY SECRETARIES LIMITED	JOHN STANLEY FILMS LIMITED	Company Secretary	2013-06-13	CURRENT	2013-06-13	Active
MGRWK COMPANY SECRETARIES LIMITED	WORDWYRE LTD	Company Secretary	2013-06-05	CURRENT	2013-06-05	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	THE FULL SERVICE LIMITED	Company Secretary	2013-06-05	CURRENT	2013-06-05	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	ELODINE SONGS LIMITED	Company Secretary	2013-05-24	CURRENT	2009-05-29	Active
MGRWK COMPANY SECRETARIES LIMITED	PAPERGRAIN LIMITED	Company Secretary	2013-04-21	CURRENT	2008-02-18	Dissolved 2016-07-19
MGRWK COMPANY SECRETARIES LIMITED	97 FOXES LIMITED	Company Secretary	2013-03-14	CURRENT	2013-03-14	Active
MGRWK COMPANY SECRETARIES LIMITED	JULIE HARKIN CASTING LIMITED	Company Secretary	2013-03-06	CURRENT	2013-03-06	Active
MGRWK COMPANY SECRETARIES LIMITED	DOLLY HOLDINGS LONDON LIMITED	Company Secretary	2013-02-11	CURRENT	2013-02-11	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	FRESH BREAD MEDIA LIMITED	Company Secretary	2013-02-07	CURRENT	2013-02-07	Active
MGRWK COMPANY SECRETARIES LIMITED	BWSCD UK LIMITED	Company Secretary	2012-12-11	CURRENT	2012-12-11	Active
MGRWK COMPANY SECRETARIES LIMITED	BBR LONDON LIMITED	Company Secretary	2012-11-13	CURRENT	2012-11-13	Dissolved 2015-06-02
MGRWK COMPANY SECRETARIES LIMITED	GOLDBIRCH INVESTMENTS LIMITED	Company Secretary	2012-10-01	CURRENT	2000-10-23	Dissolved 2014-11-04
MGRWK COMPANY SECRETARIES LIMITED	EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED	Company Secretary	2012-09-04	CURRENT	2006-06-07	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	INTELLIGENT ARTIST MANAGEMENT LIMITED	Company Secretary	2012-06-15	CURRENT	2011-05-17	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	TPL MEDIA LIMITED	Company Secretary	2012-05-04	CURRENT	2012-05-04	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	PAUL CLARK ARCHITECTS LIMITED	Company Secretary	2012-05-01	CURRENT	2012-05-01	Dissolved 2016-10-11
MGRWK COMPANY SECRETARIES LIMITED	RANKIN FILM LIMITED	Company Secretary	2012-04-19	CURRENT	2006-09-14	Active
MGRWK COMPANY SECRETARIES LIMITED	DAZED FILM & TV (LIVES OF THE SAINTS) LIMITED	Company Secretary	2012-04-19	CURRENT	2005-04-05	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	ANTHONY PERRIN MANAGEMENT LIMITED	Company Secretary	2012-03-23	CURRENT	2012-03-23	Active
MGRWK COMPANY SECRETARIES LIMITED	ZONE STANDARD LIMITED	Company Secretary	2012-03-12	CURRENT	2012-03-12	Active
MGRWK COMPANY SECRETARIES LIMITED	RADIOSITY LIMITED	Company Secretary	2012-02-22	CURRENT	2012-02-22	Active
MGRWK COMPANY SECRETARIES LIMITED	MEDIA RECRUITMENT (LONDON) LIMITED	Company Secretary	2011-12-31	CURRENT	1997-01-20	Active
MGRWK COMPANY SECRETARIES LIMITED	WAREHOUSE ARTS LIMITED	Company Secretary	2011-12-20	CURRENT	2011-12-20	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	HUNGER PUBLISHING LIMITED	Company Secretary	2011-11-30	CURRENT	2011-11-30	Active
MGRWK COMPANY SECRETARIES LIMITED	CHM SERVICES LIMITED	Company Secretary	2011-10-01	CURRENT	1997-10-22	Active
MGRWK COMPANY SECRETARIES LIMITED	WR 07364397 LTD	Company Secretary	2011-09-28	CURRENT	2010-09-02	Liquidation
MGRWK COMPANY SECRETARIES LIMITED	HONEY & VINE LIMITED	Company Secretary	2011-09-28	CURRENT	2011-09-28	Active
MGRWK COMPANY SECRETARIES LIMITED	SARNE THOROGOOD LIMITED	Company Secretary	2011-08-17	CURRENT	2011-08-17	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	SAINOU LIMITED	Company Secretary	2011-06-28	CURRENT	2009-09-08	Active
MGRWK COMPANY SECRETARIES LIMITED	CAROL HAYES MANAGEMENT LONDON LIMITED	Company Secretary	2011-06-17	CURRENT	2011-06-17	Active
MGRWK COMPANY SECRETARIES LIMITED	LIBERTY MARKETING AND INNOVATION LIMITED	Company Secretary	2011-05-05	CURRENT	2011-05-05	Active
MGRWK COMPANY SECRETARIES LIMITED	RUBEN MEDIA LIMITED	Company Secretary	2011-05-05	CURRENT	1999-06-22	Active
MGRWK COMPANY SECRETARIES LIMITED	COES HALL LIMITED	Company Secretary	2011-04-01	CURRENT	2010-04-28	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	BEEBIT & BOOZY LIMITED	Company Secretary	2011-03-31	CURRENT	2011-03-30	Active
MGRWK COMPANY SECRETARIES LIMITED	LEAH PRODUCTIONS LIMITED	Company Secretary	2011-03-15	CURRENT	2011-03-15	Active
MGRWK COMPANY SECRETARIES LIMITED	GRANGE DEVELOPMENTS 2000 LIMITED	Company Secretary	2011-03-14	CURRENT	1999-03-11	Active
MGRWK COMPANY SECRETARIES LIMITED	DRAGON MANUFACTURING CO. LIMITED	Company Secretary	2011-03-10	CURRENT	1980-11-28	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	THE SOUND BARN LIMITED	Company Secretary	2011-02-14	CURRENT	2011-02-14	Active
MGRWK COMPANY SECRETARIES LIMITED	REPORTIS LTD	Company Secretary	2011-02-11	CURRENT	2011-02-11	Active
MGRWK COMPANY SECRETARIES LIMITED	GO KART PRODUCTIONS LIMITED	Company Secretary	2011-02-01	CURRENT	2010-02-19	Liquidation
MGRWK COMPANY SECRETARIES LIMITED	RANKIN PHOTOGRAPHY LIMITED	Company Secretary	2011-01-13	CURRENT	2001-12-05	Active
MGRWK COMPANY SECRETARIES LIMITED	FRECKS PRODUCTIONS LIMITED	Company Secretary	2011-01-04	CURRENT	2011-01-04	Active
MGRWK COMPANY SECRETARIES LIMITED	REDSEA 2 LIMITED	Company Secretary	2010-12-20	CURRENT	2009-04-15	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	MCFEDRIES LIMITED	Company Secretary	2010-12-07	CURRENT	2010-12-07	Active
MGRWK COMPANY SECRETARIES LIMITED	DJ YODA LIMITED	Company Secretary	2010-07-14	CURRENT	2010-07-14	Active
MGRWK COMPANY SECRETARIES LIMITED	NEILSON LONDON LIMITED	Company Secretary	2010-06-03	CURRENT	2010-06-03	Dissolved 2016-10-12
MGRWK COMPANY SECRETARIES LIMITED	GOLDENFINCH PROPERTY LIMITED	Company Secretary	2010-06-03	CURRENT	2010-06-03	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	W.E. COMMISSIONING COMPANY LIMITED	Company Secretary	2010-04-20	CURRENT	2010-04-20	Active
MGRWK COMPANY SECRETARIES LIMITED	CARBINE PRODUCTIONS LIMITED	Company Secretary	2010-02-25	CURRENT	2010-02-22	Active
MGRWK COMPANY SECRETARIES LIMITED	TEMPLAR WEALTH MANAGEMENT LIMITED	Company Secretary	2010-02-15	CURRENT	2010-02-15	Active
MGRWK COMPANY SECRETARIES LIMITED	METABOLIC SERVICES LIMITED	Company Secretary	2010-02-01	CURRENT	1984-08-01	Active
MGRWK COMPANY SECRETARIES LIMITED	ULTRAVOX LIMITED	Company Secretary	2010-01-04	CURRENT	1979-09-24	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	ULTRAVOX 86 LIMITED	Company Secretary	2009-12-23	CURRENT	1986-04-10	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	TIMELESS SPORTS LIMITED	Company Secretary	2009-11-26	CURRENT	2009-11-26	Dissolved 2018-05-08
MGRWK COMPANY SECRETARIES LIMITED	BLACK CHAMELEON PRODUCTIONS LIMITED	Company Secretary	2009-06-24	CURRENT	2009-06-24	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	TIMELESS FILMS LIMITED	Company Secretary	2009-05-26	CURRENT	2009-05-26	Active
MGRWK COMPANY SECRETARIES LIMITED	TOFF GUY FILMS LIMITED	Company Secretary	2009-05-22	CURRENT	2004-07-05	Active
MGRWK COMPANY SECRETARIES LIMITED	QUIET LIMITED	Company Secretary	2009-01-09	CURRENT	2006-09-21	Dissolved 2015-11-17
MGRWK COMPANY SECRETARIES LIMITED	WATERFALL PRODUCTIONS LIMITED	Company Secretary	2008-12-01	CURRENT	1989-04-10	Active
MGRWK COMPANY SECRETARIES LIMITED	WINDHORN PRODUCTIONS LIMITED	Company Secretary	2008-12-01	CURRENT	1978-01-20	Active
MGRWK COMPANY SECRETARIES LIMITED	SAMFRY LIMITED	Company Secretary	2008-09-30	CURRENT	2008-09-30	Active
MGRWK COMPANY SECRETARIES LIMITED	MGR ROYALTIES LIMITED	Company Secretary	2008-01-17	CURRENT	2008-01-17	Active
MGRWK COMPANY SECRETARIES LIMITED	PIOJITO LIMITED	Company Secretary	2008-01-08	CURRENT	2008-01-08	Active
MGRWK COMPANY SECRETARIES LIMITED	SPIRIT MUSIC PUBLISHING LIMITED	Company Secretary	2007-08-20	CURRENT	2005-09-12	Active
MGRWK COMPANY SECRETARIES LIMITED	NOT AT ALL BAD LIMITED	Company Secretary	2007-07-13	CURRENT	2007-07-13	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	DNABLOCK LTD	Company Secretary	2007-03-20	CURRENT	2007-03-20	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	ATTENTION TO FINANCE LIMITED	Company Secretary	2007-02-09	CURRENT	2007-02-09	Active
MGRWK COMPANY SECRETARIES LIMITED	LITTLE BRITAIN LIMITED	Company Secretary	2006-09-13	CURRENT	2006-09-13	Active
MGRWK COMPANY SECRETARIES LIMITED	LITTLE BRITAIN PRODUCTIONS LIMITED	Company Secretary	2006-09-13	CURRENT	2006-09-13	Active
MGRWK COMPANY SECRETARIES LIMITED	TROUBADOR LIMITED	Company Secretary	2006-02-08	CURRENT	2006-02-08	Active - Proposal to Strike off
LUCY IMELDA CRIPPS	ALTWORKS LIMITED	Director	1999-10-23	CURRENT	1999-08-12	Active - Proposal to Strike off
ROHIT SHELATKAR	INDALI FOODS LIMITED	Director	2009-09-01	CURRENT	2006-11-23	Active
ROHIT SHELATKAR	VITABIOTICS LIMITED	Director	2009-01-01	CURRENT	1971-05-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-09		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2023-01-18		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KIM DAVENPORT
2022-01-27		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-26		APPOINTMENT TERMINATED, DIRECTOR LUCY IMELDA CRIPPS
2022-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCY IMELDA CRIPPS
2021-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-27	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-01-27	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-11-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-24	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN ELIZABETH FFISKE NORRIS
2019-09-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-08	AP01	DIRECTOR APPOINTED MR CHRISTYAN FAWZI MALEK
2019-07-12	AP01	DIRECTOR APPOINTED MRS LUCY IMELDA CRIPPS
2019-07-04	AP01	DIRECTOR APPOINTED MISS GILLIAN ELIZABETH FFISKE NORRIS
2019-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/19 FROM 91 Shirland Road London W9 2EL England
2019-06-01	AP01	DIRECTOR APPOINTED MISS KIM DAVENPORT
2019-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH KASSAR
2019-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/19 FROM 7 Abinger Mews London W9 3SP United Kingdom
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-07	TM02	Termination of appointment of Mgrwk Company Secretaries Limited on 2018-09-27
2019-01-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCY IMELDA CRIPPS
2018-10-02	AA01	Current accounting period shortened from 31/03/19 TO 31/12/18
2018-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP SYDNEY JACOBS
2018-01-10	RP04CS01	Second filing of Confirmation Statement dated 31/12/2016
2018-01-10	ANNOTATION	Clarification
2018-01-03	LATEST SOC	03/01/18 STATEMENT OF CAPITAL;GBP 40
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/17 FROM 55 Loudoun Road London NW8 0DL
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 39
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-13	AP01	DIRECTOR APPOINTED ROHIT SHELATKAR
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 40
2016-01-05	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 40
2015-01-26	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-14	CH01	Director's details changed for Lucy Cripps on 2013-10-01
2015-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DAVIS
2015-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN NORRIS
2015-01-08	AP01	DIRECTOR APPOINTED LUCY CRIPPS
2014-11-14	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 40
2014-02-05	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-02-05	CH04	SECRETARY'S DETAILS CHNAGED FOR MGR COMPANY SECRETARIES LIMITED on 2013-12-31
2014-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/14 FROM C/O Martin Greene Ravden Llp 55 Loudoun Road St. John's Wood London NW8 0DL England
2013-12-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07	AR01	31/12/12 FULL LIST
2012-11-30	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-01-19	AR01	31/12/11 FULL LIST
2011-12-02	AP01	DIRECTOR APPOINTED CHRISTINE EVE DAVIS
2011-10-13	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-28	AR01	31/12/10 FULL LIST
2011-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH FFISKE NORRIS / 21/01/2011
2010-11-22	RES01	ALTER ARTICLES 17/11/2010
2010-08-26	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-08	AP01	DIRECTOR APPOINTED MR PETER JOSEPH KASSAR
2010-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MCAVLIFFE
2010-01-25	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT MORGAN
2010-01-25	AP01	DIRECTOR APPOINTED MR PHILLIP SYDNEY JACOBS
2010-01-21	AR01	31/12/09 FULL LIST
2010-01-07	AP04	CORPORATE SECRETARY APPOINTED MGR COMPANY SECRETARIES LIMITED
2009-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD
2009-10-16	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-09	288a	DIRECTOR APPOINTED IAN FRASER MCAVLIFFE
2009-09-01	RES01	ALTER ARTICLES 27/08/2009
2009-07-28	288b	APPOINTMENT TERMINATED DIRECTOR IAN MCAULIFFE
2009-07-23	288c	SECRETARY'S CHANGE OF PARTICULARS / ROBERT MORGAN / 23/07/2009
2009-06-23	288a	DIRECTOR APPOINTED MR IAN FRASER MCAULIFFE
2009-05-18	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/2009 FROM C/O REMUS MANAGEMENT LTD 36 ST ANN STREET SALISBURY WILTSHIRE SP1 2DP UNITED KINGDOM
2009-05-12	288a	SECRETARY APPOINTED MR ROBERT WILLIAM MORGAN
2009-05-11	288b	APPOINTMENT TERMINATED SECRETARY REMUS MANAGEMENT LTD
2009-03-26	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/2009 FROM C/O WELLERS STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY
2008-12-19	288a	SECRETARY APPOINTED REMUS MANAGEMENT LTD
2008-12-19	288a	DIRECTOR APPOINTED MICHAEL PHILIP BERNARD LOGGED FORM
2008-12-16	288a	DIRECTOR APPOINTED MICHAEL PHILIP BERNARD
2008-12-02	288b	APPOINTMENT TERMINATED SECRETARY SHALINI AGARWAL
2008-12-02	288b	APPOINTMENT TERMINATED DIRECTOR SHALINI AGARWAL
2008-06-03	363s	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 32 ABINGER MEWS LONDON W9 3SP
2007-11-27	288b	DIRECTOR RESIGNED
2007-11-19	288b	DIRECTOR RESIGNED
2007-02-07	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 55 LOUDOUN ROAD ST JOHN`S WOOD LONDON NW8 0DL
2006-02-01	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-13	288a	NEW DIRECTOR APPOINTED
2005-12-19	288a	NEW DIRECTOR APPOINTED
2005-12-19	288a	NEW DIRECTOR APPOINTED
2005-11-21	288a	NEW DIRECTOR APPOINTED
2005-11-21	288a	NEW SECRETARY APPOINTED
2005-10-17	288b	DIRECTOR RESIGNED
2005-02-17	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-22	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-12-15	288b	DIRECTOR RESIGNED
2004-12-15	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to METRABEAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against METRABEAT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

METRABEAT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METRABEAT LIMITED

Intangible Assets

Patents

We have not found any records of METRABEAT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for METRABEAT LIMITED

Trademarks

We have not found any records of METRABEAT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for METRABEAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as METRABEAT LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where METRABEAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded METRABEAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded METRABEAT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-03-06 22:35:04
Primary Source:	Companies House

Company Overview

Company Officers of METRABEAT LIMITED

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