METROPOLIS GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 05/09/255 September 2025 New | |
| 05/09/255 September 2025 New | |
| 05/09/255 September 2025 New | |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 19/08/2419 August 2024 | |
| 19/08/2419 August 2024 | |
| 19/08/2419 August 2024 | |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 18/04/2318 April 2023 | Change of details for Metropolis Group Limited as a person with significant control on 2022-09-02 |
| 18/04/2318 April 2023 | Director's details changed for Mr Richard Hutchinson on 2022-09-02 |
| 13/07/1913 July 2019 | DISS40 (DISS40(SOAD)) |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 09/07/199 July 2019 | FIRST GAZETTE |
| 04/10/184 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 140 WALES FARM ROAD LONDON W3 6UG |
| 26/09/1726 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/1721 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084905800003 |
| 12/05/1712 May 2017 | 31/03/16 STATEMENT OF CAPITAL GBP 879.16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR ROBERT ANDREW MARR |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR EDMUND LAZARUS |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR RICHARD HUTCHINSON |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLS |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DENISON SMITH |
| 12/04/1712 April 2017 | ADOPT ARTICLES 24/02/2017 |
| 14/03/1714 March 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 852.09 |
| 08/03/178 March 2017 | SUM OF £227.2235 IS CAPITALISED 24/02/2017 |
| 08/03/178 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/178 March 2017 | ADOPT ARTICLES 24/02/2017 |
| 03/03/173 March 2017 | SELLER/PURCHASE AGREEMENT 10/02/2017 |
| 27/02/1727 February 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 084905800001 |
| 27/02/1727 February 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 084905800002 |
| 19/01/1719 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/178 January 2017 | APPROVAL OF SHARE PURCHASE AGREEMENT 02/12/2016 |
| 08/10/168 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 651.51 |
| 12/05/1612 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALFRED LAZARUS / 13/11/2015 |
| 11/05/1611 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 04/04/164 April 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 996.39 |
| 15/03/1615 March 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/03/1615 March 2016 | STATEMENT BY DIRECTORS |
| 12/01/1612 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084905800002 |
| 28/09/1528 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | 09/06/15 STATEMENT OF CAPITAL GBP 984.9176 |
| 12/05/1512 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 18/02/1518 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/02/1518 February 2015 | COMPANY NAME CHANGED METROPOLIS I G HOLDINGS LTD CERTIFICATE ISSUED ON 18/02/15 |
| 08/01/158 January 2015 | 18/11/14 STATEMENT OF CAPITAL GBP 1192.20 |
| 19/12/1419 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/1416 December 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 913.40 |
| 30/10/1430 October 2014 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 30/10/1430 October 2014 | ARTICLES OF ASSOCIATION |
| 27/10/1427 October 2014 | APPROVAL OF AMENDED ARTICLES/ SHARE PURCHASE AGREEMENT 10/10/2014 |
| 26/09/1426 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084905800001 |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR RICHARD HUTCHINSON |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUTCHINSON |
| 09/05/149 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 13/02/1413 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1413 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/09/1312 September 2013 | ADOPT ARTICLES 20/08/2013 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR EDMUND ALFRED LAZARUS |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED SIMON GEORGE DENISON SMITH |
| 17/06/1317 June 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 1800 |
| 17/06/1317 June 2013 | ADOPT ARTICLES 29/05/2013 |
| 29/05/1329 May 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 16/04/1316 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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