Active
Company Information for METROPOLIS FINANCIAL PLATFORMS LIMITED
10TH FLOOR, SOUTHERN HOUSE, WELLESLEY GROVE, CROYDON, CR0 1XG,
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Company Registration Number
06439194
Private Limited Company
Active |
Company Name | ||||
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METROPOLIS FINANCIAL PLATFORMS LIMITED | ||||
Legal Registered Office | ||||
10TH FLOOR, SOUTHERN HOUSE WELLESLEY GROVE CROYDON CR0 1XG Other companies in W1T | ||||
Previous Names | ||||
|
Company Number | 06439194 | |
---|---|---|
Company ID Number | 06439194 | |
Date formed | 2007-11-28 | |
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 | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-05 07:46:45 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN FRANCES SILVER |
||
SWAGATAM MUKERJI |
||
LINDA PATRICIA HENWORTH SMITH |
||
ANDRIA LOUISE VIDLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAINNE BRANKIN |
Company Secretary | ||
GRAINNE BRANKIN |
Director | ||
MARK HENRY KERSWELL |
Director | ||
HOLLY MACKAY |
Director | ||
MATTHEW DAVID ALEXANDER JONES |
Company Secretary | ||
PATRICK FRANCIS PONSFORD |
Director | ||
CLAIRE VANESSA BATY |
Company Secretary | ||
PETER JONATHAN HARRIS |
Director | ||
GEOFFREY TRISTAN DESCARRIERS WILMOT |
Director | ||
TIMOTHY JOHN POTTER |
Director | ||
PHILIPPA ANNE KEITH |
Company Secretary | ||
NICHOLAS HON KEUNG TSE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHIRON COMMUNICATIONS LIMITED | Director | 2016-10-01 | CURRENT | 1972-11-14 | Liquidation | |
TAXBRIEFS HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
PRO-TALK LTD. | Director | 2016-10-01 | CURRENT | 2000-03-03 | Liquidation | |
XEIM LIMITED | Director | 2016-10-01 | CURRENT | 2004-09-28 | Active | |
VENTURE BUSINESS RESEARCH LIMITED | Director | 2016-10-01 | CURRENT | 2005-12-29 | Active | |
DVV MEDIA HR GROUP LTD | Director | 2016-10-01 | CURRENT | 2008-12-18 | Active | |
MAYFIELD PUBLISHING LTD. | Director | 2016-10-01 | CURRENT | 1986-07-07 | Active - Proposal to Strike off | |
E-CONSULTANCY.COM LIMITED | Director | 2016-10-01 | CURRENT | 2000-08-04 | Active | |
CENTAUR MEDIA PLC | Director | 2016-10-01 | CURRENT | 2003-10-30 | Active | |
YOUR BUSINESS MAGAZINE LIMITED | Director | 2016-10-01 | CURRENT | 1983-03-17 | Active - Proposal to Strike off | |
TAXBRIEFS LIMITED | Director | 2016-10-01 | CURRENT | 1976-03-05 | Liquidation | |
CENTAUR COMMUNICATIONS LIMITED | Director | 2016-10-01 | CURRENT | 1981-11-03 | Active | |
POLESTAR STONES-WHEATONS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | In Administration/Administrative Receiver | |
OLD TRAFFORD LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
CHIRON COMMUNICATIONS LIMITED | Director | 2016-09-01 | CURRENT | 1972-11-14 | Liquidation | |
TAXBRIEFS HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
PRO-TALK LTD. | Director | 2016-09-01 | CURRENT | 2000-03-03 | Liquidation | |
XEIM LIMITED | Director | 2016-09-01 | CURRENT | 2004-09-28 | Active | |
VENTURE BUSINESS RESEARCH LIMITED | Director | 2016-09-01 | CURRENT | 2005-12-29 | Active | |
DVV MEDIA HR GROUP LTD | Director | 2016-09-01 | CURRENT | 2008-12-18 | Active | |
MAYFIELD PUBLISHING LTD. | Director | 2016-09-01 | CURRENT | 1986-07-07 | Active - Proposal to Strike off | |
E-CONSULTANCY.COM LIMITED | Director | 2016-09-01 | CURRENT | 2000-08-04 | Active | |
YOUR BUSINESS MAGAZINE LIMITED | Director | 2016-09-01 | CURRENT | 1983-03-17 | Active - Proposal to Strike off | |
TAXBRIEFS LIMITED | Director | 2016-09-01 | CURRENT | 1976-03-05 | Liquidation | |
CENTAUR COMMUNICATIONS LIMITED | Director | 2016-09-01 | CURRENT | 1981-11-03 | Active | |
GAMESYS GROUP LIMITED | Director | 2018-06-07 | CURRENT | 2016-07-29 | Active | |
MARKET MAKERS INCORPORATED LIMITED | Director | 2017-08-02 | CURRENT | 2004-03-04 | Liquidation | |
CHIRON COMMUNICATIONS LIMITED | Director | 2013-11-13 | CURRENT | 1972-11-14 | Liquidation | |
TAXBRIEFS HOLDINGS LIMITED | Director | 2013-11-13 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
PRO-TALK LTD. | Director | 2013-11-13 | CURRENT | 2000-03-03 | Liquidation | |
XEIM LIMITED | Director | 2013-11-13 | CURRENT | 2004-09-28 | Active | |
VENTURE BUSINESS RESEARCH LIMITED | Director | 2013-11-13 | CURRENT | 2005-12-29 | Active | |
DVV MEDIA HR GROUP LTD | Director | 2013-11-13 | CURRENT | 2008-12-18 | Active | |
MAYFIELD PUBLISHING LTD. | Director | 2013-11-13 | CURRENT | 1986-07-07 | Active - Proposal to Strike off | |
E-CONSULTANCY.COM LIMITED | Director | 2013-11-13 | CURRENT | 2000-08-04 | Active | |
YOUR BUSINESS MAGAZINE LIMITED | Director | 2013-11-13 | CURRENT | 1983-03-17 | Active - Proposal to Strike off | |
TAXBRIEFS LIMITED | Director | 2013-11-13 | CURRENT | 1976-03-05 | Liquidation | |
CENTAUR COMMUNICATIONS LIMITED | Director | 2013-11-13 | CURRENT | 1981-11-03 | Active | |
CENTAUR MEDIA PLC | Director | 2013-11-04 | CURRENT | 2003-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
REGISTERED OFFICE CHANGED ON 02/09/22 FROM 7th Floor, Vantage London Great West Road Brentford TW8 9AG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/09/22 FROM 7th Floor, Vantage London Great West Road Brentford TW8 9AG England | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
AD02 | Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 7th Floor Vantage London Great West Road Brentford TW8 9AG | |
AD04 | Register(s) moved to registered office address 7th Floor, Vantage London Great West Road Brentford TW8 9AG | |
AA01 | Previous accounting period extended from 30/12/18 TO 31/03/19 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
RES15 | CHANGE OF COMPANY NAME 14/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064391940003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064391940002 | |
PSC02 | Notification of Metropolis Group Holdings Ltd as a person with significant control on 2019-03-28 | |
PSC07 | CESSATION OF CENTAUR COMMUNICATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRIA LOUISE VIDLER | |
TM02 | Termination of appointment of Helen Frances Silver on 2019-03-28 | |
AP03 | Appointment of Mr Richard Hutchinson as company secretary on 2019-03-28 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW MARR | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/19 FROM Wells Point 79 Wells Street London W1T 3QN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 26/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA PATRICIA HENWORTH SMITH | |
RES15 | CHANGE OF COMPANY NAME 24/10/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
CH01 | Director's details changed for Ms Linda Patricia Henworth Smith on 2018-03-13 | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
AP03 | SECRETARY APPOINTED HELEN FRANCES SILVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAINNE BRANKIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAINNE BRANKIN | |
AP01 | DIRECTOR APPOINTED MR SWAGATAM MUKERJI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDRIA LOUISE GIBB / 01/12/2016 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS LINDA PATRICIA HENWORTH SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/06/2015 | |
RES13 | ENTER INTO AGREEMENT 08/06/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064391940002 | |
AD02 | SAIL ADDRESS CHANGED FROM: EQUINITI DAVID VENUS LIMITED THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GRAINNE BRANKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY MACKAY | |
AP03 | SECRETARY APPOINTED GRAINNE BRANKIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PONSFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BATY | |
AP03 | SECRETARY APPOINTED MATTHEW DAVID ALEXANDER JONES | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/13 FULL LIST | |
AA01 | CURREXT FROM 30/06/2014 TO 31/12/2014 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS | |
AP01 | DIRECTOR APPOINTED ANDRIA LOUISE GIBB | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILMOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POTTER | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 28/11/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA KEITH | |
AP03 | SECRETARY APPOINTED CLAIRE VANESSA BATY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM ST GILES HOUSE 50 POLAND STREET LONDON W1F 7AX UNITED KINGDOM | |
AR01 | 28/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY MACKAY / 25/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY TRISTAN DESCARRIERS WILMOT | |
AP01 | DIRECTOR APPOINTED MR PATRICK FRANCIS PONSFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 28 COUNTESS ROAD LONDON NW5 2XJ | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN POTTER | |
AP01 | DIRECTOR APPOINTED MR MARK HENRY KERSWELL | |
AP03 | SECRETARY APPOINTED MRS PHILIPPA ANNE KEITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TSE | |
AA01 | PREVSHO FROM 30/11/2011 TO 30/06/2011 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 24 LOWER MERTON RISE LONDON NW3 3SP | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY MACKAY / 28/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HON KEUNG TSE / 28/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS TSE / 05/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY MACKAY / 05/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM GROUND FLOOR 5 AINGER ROAD LONDON NW3 3AF | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
METROPOLIS FINANCIAL PLATFORMS LIMITED owns 1 domain names.
theplatforum.co.uk
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as METROPOLIS FINANCIAL PLATFORMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |