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Home > England & Wales Companies > METROPOL COMMUNICATIONS LIMITED
Company Information for

METROPOL COMMUNICATIONS LIMITED

1-2 ROYAL EXCHANGE BUILDINGS, LONDON, EC3V 3LF,
Company Registration Number
09758146
Private Limited Company
Liquidation

Company Overview

About Metropol Communications Ltd
METROPOL COMMUNICATIONS LIMITED was founded on 2015-09-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Metropol Communications Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
METROPOL COMMUNICATIONS LIMITED
 
Legal Registered Office
1-2 ROYAL EXCHANGE BUILDINGS
LONDON
EC3V 3LF
 
Filing Information
Company Number 09758146
Company ID Number 09758146
Date formed 2015-09-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 16:29:01
Primary Source:Companies House
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Company Officers of METROPOL COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
MAVEN CAPITAL PARTNERS UK LLP
Company Secretary 2015-09-04
ATUL SURYAKANT DEVANI
Director 2015-09-04
GEORGE REGINALD ELLIOTT
Director 2016-01-08
STELLA PANU
Director 2015-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALASDAIR JAMES MILLER
Director 2015-09-04 2016-01-08
REBECCA JAYNE FINDING
Director 2015-09-02 2015-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAVEN CAPITAL PARTNERS UK LLP TRADE PARK PROPERTY COMPANY PLC Company Secretary 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
MAVEN CAPITAL PARTNERS UK LLP BICORO PROJECTS LIMITED Company Secretary 2016-06-07 CURRENT 2016-06-07 Dissolved 2017-10-24
MAVEN CAPITAL PARTNERS UK LLP CAMPSIE CAPITAL LIMITED Company Secretary 2016-06-07 CURRENT 2016-06-07 Dissolved 2017-10-24
MAVEN CAPITAL PARTNERS UK LLP GATES ROAD LIMITED Company Secretary 2016-06-07 CURRENT 2016-06-07 Dissolved 2017-10-24
MAVEN CAPITAL PARTNERS UK LLP VECTIS TECHNOLOGY LIMITED Company Secretary 2015-09-04 CURRENT 2015-09-02 Liquidation
MAVEN CAPITAL PARTNERS UK LLP MAJENTA LOGISTICS LIMITED Company Secretary 2015-09-04 CURRENT 2015-09-02 Liquidation
MAVEN CAPITAL PARTNERS UK LLP ONYX LOGISTICS LIMITED Company Secretary 2015-09-04 CURRENT 2015-09-02 Liquidation
MAVEN CAPITAL PARTNERS UK LLP EQUATOR CAPITAL LIMITED Company Secretary 2015-07-17 CURRENT 2015-07-06 Liquidation
MAVEN CAPITAL PARTNERS UK LLP TOWARD TECHNOLOGY LIMITED Company Secretary 2015-07-17 CURRENT 2015-07-06 Liquidation
MAVEN CAPITAL PARTNERS UK LLP CONSTANT PROGRESS LIMITED Company Secretary 2015-07-17 CURRENT 2015-07-06 Liquidation
MAVEN CAPITAL PARTNERS UK LLP BROADWAVE ENGINEERING LIMITED Company Secretary 2014-12-04 CURRENT 2014-11-19 Liquidation
MAVEN CAPITAL PARTNERS UK LLP ASSECURARE LIMITED Company Secretary 2014-12-04 CURRENT 2014-11-19 Liquidation
MAVEN CAPITAL PARTNERS UK LLP GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED Company Secretary 2014-08-07 CURRENT 2009-07-29 Active - Proposal to Strike off
MAVEN CAPITAL PARTNERS UK LLP VALUE AND INDEXED PROPERTY INCOME SERVICES LIMITED Company Secretary 2014-01-16 CURRENT 2014-01-16 Active
MAVEN CAPITAL PARTNERS UK LLP AUDAX PROPERTIES PLC Company Secretary 2013-02-01 CURRENT 1986-06-11 Dissolved 2015-12-10
MAVEN CAPITAL PARTNERS UK LLP ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC Company Secretary 2012-06-29 CURRENT 1993-07-09 Active
MAVEN CAPITAL PARTNERS UK LLP MAVEN INCOME AND GROWTH VCT 4 PLC Company Secretary 2009-06-15 CURRENT 2004-08-26 Active
ATUL SURYAKANT DEVANI THE GP SERVICE (UK) LTD Director 2016-01-04 CURRENT 2014-12-18 Active
ATUL SURYAKANT DEVANI ECH2O LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
ATUL SURYAKANT DEVANI 99P SHOPPER LIMITED Director 2010-10-28 CURRENT 2010-10-28 Active - Proposal to Strike off
GEORGE REGINALD ELLIOTT INDIGOVISION GROUP LIMITED Director 2017-06-01 CURRENT 2000-06-29 Active
GEORGE REGINALD ELLIOTT VECTIS TECHNOLOGY LIMITED Director 2016-01-08 CURRENT 2015-09-02 Liquidation
GEORGE REGINALD ELLIOTT MAJENTA LOGISTICS LIMITED Director 2016-01-08 CURRENT 2015-09-02 Liquidation
GEORGE REGINALD ELLIOTT ONYX LOGISTICS LIMITED Director 2016-01-08 CURRENT 2015-09-02 Liquidation
GEORGE REGINALD ELLIOTT COOPER SOFTWARE LTD Director 2014-07-01 CURRENT 2005-11-21 Active
GEORGE REGINALD ELLIOTT CALNEX SOLUTIONS PLC Director 2013-10-01 CURRENT 2006-03-27 Active
GEORGE REGINALD ELLIOTT ELLIOTT CORPORATE DEVELOPMENT LIMITED Director 1996-03-28 CURRENT 1996-03-20 Dissolved 2017-07-04
STELLA PANU CAMPSIE CAPITAL LIMITED Director 2016-06-07 CURRENT 2016-06-07 Dissolved 2017-10-24
STELLA PANU THE GP SERVICE (UK) LTD Director 2016-04-29 CURRENT 2014-12-18 Active
STELLA PANU SOPCO MANAGEMENT LTD Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2018-07-03
STELLA PANU SPSAV TRADING LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
STELLA PANU SPSAV INVESTMENT LIMITED Director 2010-05-10 CURRENT 2010-05-10 Dissolved 2016-08-16

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.

DateDocument TypeDocument Description
2023-09-27Voluntary liquidation Statement of receipts and payments to 2023-09-05
2022-11-08Voluntary liquidation Statement of receipts and payments to 2022-09-05
2022-11-08LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-05
2021-09-27LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-05
2020-09-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-05
2019-11-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-05
2018-09-26600Appointment of a voluntary liquidator
2018-09-26LIQ01Voluntary liquidation declaration of solvency
2018-09-26LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-06
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-04-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-05-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26CH04SECRETARY'S DETAILS CHNAGED FOR MAVEN CAPITAL PARTNERS UK LLP on 2016-11-11
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 4155.2456
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JAMES MILLER
2016-01-20AP01DIRECTOR APPOINTED MR GEORGE REGINALD ELLIOTT
2015-10-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 4155.25
2015-10-06SH0118/09/15 STATEMENT OF CAPITAL GBP 4155.25
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 097581460001
2015-09-17SH10Particulars of variation of rights attached to shares
2015-09-17SH02Sub-division of shares on 2015-09-04
2015-09-17RES13SUBDIVISION 04/09/2015
2015-09-17RES01ADOPT ARTICLES 17/09/15
2015-09-07AP04Appointment of Maven Capital Partners Uk Llp as company secretary on 2015-09-04
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA JAYNE FINDING
2015-09-07AP01DIRECTOR APPOINTED MR ATUL SURYAKANT DEVANI
2015-09-07AP01DIRECTOR APPOINTED MR ALASDAIR JAMES MILLER
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom
2015-09-07AP01DIRECTOR APPOINTED STELLA PANU
2015-09-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to METROPOL COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-09-19
Resolution2018-09-19
Fines / Sanctions
No fines or sanctions have been issued against METROPOL COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of METROPOL COMMUNICATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30

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 METROPOL COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of METROPOL COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METROPOL COMMUNICATIONS LIMITED
Trademarks
We have not found any records of METROPOL COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METROPOL COMMUNICATIONS 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 (64303 - Activities of venture and development capital companies) as METROPOL COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METROPOL COMMUNICATIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMETROPOL COMMUNICATIONS LIMITEDEvent Date2018-09-19
Name of Company: METROPOL COMMUNICATIONS LIMITED Company Number: 09758146 Nature of Business: Activities of venture and development capital companies Registered office: 1-2 Royal Exchange Buildings, L…
 
Initiating party Event TypeResolution
Defending partyMETROPOL COMMUNICATIONS LIMITEDEvent Date2018-09-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METROPOL COMMUNICATIONS 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 METROPOL COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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