METROPOLIS MASTERING LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/10/1325 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE FITZJOHN |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE FITZJOHN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID QUIGLEY |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CAREY TAYLOR |
| 21/11/1121 November 2011 | SECRETARY APPOINTED JULIE FITZJOHN |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED JULIE FITZJOHN |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED IAN JAMES BRENCHLEY |
| 02/09/112 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/08/117 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/09/107 September 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | SECRETARY APPOINTED MR DAVID IAN QUIGLEY |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY TAMPIN |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 5 COLLEGE MEWS SAINT ANNS HILL LONDON SW18 2SJ |
| 01/10/021 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 04/09/014 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: 2/6 CANNON STREET LONDON EC4M 6XX |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | SECRETARY RESIGNED |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | REGISTERED OFFICE CHANGED ON 20/07/97 FROM: 5 COLLEGE MEWS ST ANNES HILL LONDON SW18 2SJ |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | ADOPT MEM AND ARTS 25/03/96 |
| 26/01/9626 January 1996 | NEW SECRETARY APPOINTED |
| 26/01/9626 January 1996 | SECRETARY RESIGNED |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 09/08/959 August 1995 | RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 12/11/9312 November 1993 | REGISTERED OFFICE CHANGED ON 12/11/93 FROM: 2-6 CANNON STREET LONDON EC4M 6XX |
| 19/08/9319 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 FROM: 2 SPRING TERRACE PARADISE ROAD RICHMOND SURREY. TW9 1LW |
| 28/01/9328 January 1993 | COMPANY NAME CHANGED Q-TAG SYSTEMS LTD. CERTIFICATE ISSUED ON 28/01/93 |
| 25/08/9225 August 1992 | REGISTERED OFFICE CHANGED ON 25/08/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 25/08/9225 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9225 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9225 August 1992 | ADOPT MEM AND ARTS 07/08/92 |
| 25/08/9225 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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