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- METRO DIGITAL LIMITED
METRO DIGITAL LIMITED
Non-Trading
General Information
NAME
METRO DIGITAL LIMITED
COMPANY NUMBER
06778673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/12/2008
(16years old)
WEBSITE
https://metro-build.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
24/01/2020
01/05/2023
METRO BUILDING SERVICES LIMITED
View all previous names
Previous Names
24/01/2020 01/05/2023 METRO BUILDING SERVICES LIMITED
22/12/2008 24/01/2020 METRO ENERGY LTD
LEICESTER
LE19 1RP
Telephone: 08000858746
TPS: No
3rd Floor
8 Boundary Row
London
SE1 8HP
Telephone: 0858746
Sovereign House
2 Dominus Way
Meridian Business Park
LEICESTER
LE19 1RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
METRO SAFETY GROUP LIMITED | Active - Accounts Filed | View Report |
METRO BUILDING SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: David Stephen Jerome Ungoed-Thomas (913534061) has left the board |
Date: 27/11/2024 | Event: New Board Member Simon John Cashmore (911835856) Appointed |
Date: 26/11/2024 | Event: New Board Member Simon John Cashmore (932965080) Appointed |
Credit Risk Overview
Want to learn more about METRO DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METRO DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METRO DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/11/2016 - Present (8years) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
29/10/2024 - Present (1 months) Born in Sep 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 0 |
View Report |
29/10/2024 - Present (1 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 25 |
View Report |
29/10/2024 - Present (1 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/10/2024 - Present (1 months) Born in Oct 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
METRO SAFETY GROUP LIMITED | Active - Accounts Filed | View Report |
METRO BUILDING MAINTENANCE LTD | Non-Trading | View Report |
METRO BUILDING SERVICES LIMITED | Non-Trading | View Report |
METRO ENVIRONMENT LTD | Non-Trading | View Report |
METRO INSPECTION SERVICES LIMITED | Active - Accounts Filed | View Report |
METRO SAFETY LIMITED | Non-Trading | View Report |
METRO SRM LLP | Active - Accounts Filed | View Report |
STRATEGIC RISK MANAGEMENT (ASBESTOS) LIMITED | Active - Accounts Filed | View Report |
STRATEGIC RISK MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: David Stephen Jerome Ungoed-Thomas (913534061) has left the board |
Date: 27/11/2024 | Event: New Board Member Simon John Cashmore (911835856) Appointed |
Date: 26/11/2024 | Event: New Board Member Simon John Cashmore (932965080) Appointed |
Date: 26/11/2024 | Event: New Board Member Daniel James Bratton (930837991) Appointed |
Date: 26/11/2024 | Event: New Board Member Simon John Abley (912742501) Appointed |
Date: 07/11/2024 | Event: Andrew John Paten (917621496) has left the board |
Date: 21/04/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 14/02/2023 | Event: New Confirmation Statement filed |
Date: 28/10/2022 | Event: New Accounts filed |
Date: 28/10/2022 | Event: New Confirmation Statement filed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 13/02/2021 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 08/02/2020 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 10/02/2019 | Event: New Confirmation Statement filed |
Date: 29/06/2018 | Event: New Accounts filed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 05/04/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: New Annual Return filed |
Date: 05/12/2016 | Event: New Board Member Ian James Simcott (921976430) Appointed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 05/08/2016 | Event: James Andrew Giblett (917516840) has left the board |
Date: 30/03/2016 | Event: New Annual Return filed |
Date: 21/05/2015 | Event: New Accounts filed |
Date: 01/03/2015 | Event: New Annual Return filed |
Date: 27/05/2014 | Event: New Accounts filed |
Date: 15/02/2014 | Event: New Annual Return filed |
Date: 13/04/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 05/03/2013 | Event: New Annual Return filed |
Date: 04/03/2013 | Event: New Board Member Andrew Paten (917621496) Appointed |
Date: 23/01/2013 | Event: New Company Secretary James Andrew Giblett (917516840) Appointed |
Date: 23/01/2013 | Event: COSEC MANAGEMENT LTD (917305276) has left the board |
Date: 24/10/2012 | Event: New Company Secretary COSEC MANAGEMENT LTD (917305276) Appointed |
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