METRODOME GROUP LIMITED

Q: What is the latest filing for METRODOME GROUP LIMITED?

The latest filing was on 25/11/2018: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

11/05/1995

Size

Group

Classification

Motion picture distribution activities (59.13/1 - SIC 2007);Video distribution activities (59.13/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1995)

25/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/08/2018

Notice of move from Administration to Dissolution

View PDF (22 pages)

15/03/2018

Administrator's progress report

View PDF (19 pages)

05/10/2017

Administrator's progress report

View PDF (18 pages)

05/09/2017

Notice of extension of period of Administration

View PDF (3 pages)

04/09/2017

Notice of extension of period of Administration

View PDF (3 pages)

24/03/2017

Administrator's progress report to 2017-02-16

View PDF (23 pages)

16/10/2016

Result of meeting of creditors

View PDF (2 pages)

09/10/2016

Result of meeting of creditors

View PDF (2 pages)

26/09/2016

Statement of administrator's proposal

View PDF (51 pages)

21/09/2016

Statement of affairs with form 2.14B

View PDF (21 pages)

31/08/2016

Registered office address changed from Suite 31 Beaufort Court Admirals Way London E14 9XL England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2016-09-01

View PDF (2 pages)

30/08/2016

Appointment of an administrator

View PDF (1 pages)

30/05/2016

Termination of appointment of Deborah Margaret Brown as a secretary on 2016-05-31

View PDF (1 pages)

30/05/2016

Termination of appointment of Deborah Margaret Brown as a director on 2016-05-31

View PDF (1 pages)

30/05/2016

Annual return made up to 2016-05-12 with bulk list of shareholders

View PDF (20 pages)

08/03/2016

Group of companies' accounts made up to 2014-12-31

View PDF (50 pages)

18/08/2015

Sub-division of shares on 2014-12-19

View PDF (5 pages)

14/08/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

28/06/2015

Annual return made up to 2015-05-12 with bulk list of shareholders

View PDF (16 pages)

26/02/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/02/2015

Change of share class name or designation

View PDF (2 pages)

26/02/2015

Sub-division of shares on 2014-12-19

View PDF (5 pages)

26/02/2015

Statement of capital following an allotment of shares on 2014-12-22

View PDF (5 pages)

26/02/2015

Resolutions

View PDF (13 pages)

04/12/2014

Group of companies' accounts made up to 2013-12-31

View PDF (50 pages)

09/11/2014

Director's details changed for Mr Leonard Martin Fertig on 2014-11-09

View PDF (2 pages)

27/10/2014

Registered office address changed from Garfield House 2Nd Floor 86-88 Edgware Road London W2 2EA England to Suite 31 Beaufort Court Admirals Way London E14 9XL on 2014-10-28

View PDF (1 pages)

21/07/2014

Termination of appointment of Luke Oliver Johnson as a director on 2014-07-22

View PDF (1 pages)

02/06/2014

Annual return made up to 2014-05-12 with bulk list of shareholders

View PDF (18 pages)

28/07/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/07/2013

Resolutions

View PDF (2 pages)

28/07/2013

Re-registration of Memorandum and Articles

View PDF (63 pages)

28/07/2013

Re-registration from a public company to a private limited company

View PDF (1 pages)

28/07/2013

Resolutions

View PDF (2 pages)

25/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (65 pages)

13/05/2013

Annual return made up to 2013-05-12 no member list

View PDF (5 pages)

04/02/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

29/01/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

30/09/2012

Termination of appointment of Howard Winetroube as a director

View PDF (1 pages)

05/07/2012

Resolutions

View PDF (2 pages)

10/06/2012

Annual return made up to 2012-05-12 no member list

View PDF (5 pages)

07/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (62 pages)

05/01/2012

Director's details changed for Mr Leonard Martin Fertig on 2011-12-05

View PDF (2 pages)

02/10/2011

Appointment of Mr Luke Oliver Johnson as a director

View PDF (2 pages)

04/07/2011

Resolutions

View PDF (2 pages)

30/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (58 pages)

02/06/2011

Director's details changed for Mr Howard Stephen Winetroube on 2011-05-17

View PDF (2 pages)

01/06/2011

Annual return made up to 2011-05-12 with bulk list of shareholders

View PDF (17 pages)

18/05/2011

Director's details changed for Miss Deborah Margaret Brown on 2011-05-12

View PDF (2 pages)

18/05/2011

Director's details changed for Mr Mark Andrew Webster on 2011-05-12

View PDF (2 pages)

13/03/2011

Registered office address changed from the Communications Building 3Rd Floor 48 Leicester Square London WC2H 7LT on 2011-03-14

View PDF (1 pages)

02/02/2011

Director's details changed for Mr Leonard Martin Fertig on 2010-12-01

View PDF (2 pages)

03/01/2011

Director's details changed for Mr Howard Stephen Winetroube on 2010-12-01

View PDF (2 pages)

30/09/2010

Resolutions

View PDF (2 pages)

07/09/2010

Secretary's details changed for Miss Deborah Margaret Brown on 2010-09-01

View PDF (1 pages)

07/09/2010

Appointment of Miss Deborah Margaret Brown as a director

View PDF (2 pages)

07/09/2010

Appointment of Miss Deborah Margaret Brown as a secretary

View PDF (2 pages)

07/09/2010

Termination of appointment of Howard Winetroube as a secretary

View PDF (1 pages)

15/06/2010

Notice of removal of restriction on the company's articles

View PDF (2 pages)

15/06/2010

Resolutions

View PDF (68 pages)

19/05/2010

Annual return made up to 2010-05-12 with bulk list of shareholders

View PDF (16 pages)

06/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (55 pages)

30/03/2010

Termination of appointment of Peter Urie as a director

View PDF (1 pages)

03/09/2009

Registered office changed on 04/09/2009 from royalty house 72 - 74 dean street london W1D 3SG

View PDF (1 pages)

28/06/2009

Resolutions

View PDF (67 pages)

21/05/2009

Return made up to 12/05/09; bulk list available separately

View PDF (10 pages)

10/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (56 pages)

28/04/2009

Director appointed leonard martin fertig

View PDF (3 pages)

17/03/2009

Ad 03/03/09\gbp si [email protected]=7000\gbp ic 1840179/1847179\

View PDF (2 pages)

17/03/2009

Ad 03/03/09\gbp si [email protected]=16000\gbp ic 1824179/1840179\

View PDF (2 pages)

17/03/2009

Ad 03/03/09\gbp si [email protected]=6000\gbp ic 1818179/1824179\

View PDF (2 pages)

17/03/2009

Ad 03/03/09\gbp si [email protected]=10000\gbp ic 1808179/1818179\

View PDF (2 pages)

17/03/2009

Ad 03/03/09\gbp si [email protected]=16000\gbp ic 1792179/1808179\

View PDF (2 pages)

17/03/2009

Ad 03/03/09\gbp si [email protected]=116666.67\gbp ic 1675512.33/1792179\

View PDF (2 pages)

17/03/2009

Ad 03/03/09\gbp si [email protected]=233333.33\gbp ic 1442179/1675512.33\

View PDF (2 pages)

17/03/2009

Ad 03/03/09\gbp si [email protected]=35000\gbp ic 1407179/1442179\

View PDF (2 pages)

17/03/2009

Ad 03/03/09\gbp si [email protected]=200000\gbp ic 1207179/1407179\

View PDF (2 pages)

22/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

22/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

04/11/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

15/06/2008

Resolutions

View PDF (2 pages)

11/06/2008

Appointment terminated director simon flamank

View PDF (1 pages)

11/06/2008

Director appointed mark andrew webster

View PDF (2 pages)

21/05/2008

Return made up to 12/05/08; bulk list available separately

View PDF (9 pages)

21/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (60 pages)

21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

20/08/2007

Resolutions

View PDF (0 pages)

20/08/2007

Resolutions

View PDF (1 pages)

23/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (34 pages)

11/07/2007

Return made up to 12/05/07; bulk list available separately

View PDF (8 pages)

16/01/2007

Registered office changed on 17/01/07 from: royalty house 72-74 dean street london W1D 3SG

View PDF (1 pages)

16/01/2007

Registered office changed on 17/01/07 from: 5TH floor 33 charlotte street london W1T 1RR

View PDF (1 pages)

09/01/2007

Memorandum and Articles of Association

View PDF (65 pages)

09/01/2007

Nc inc already adjusted 23/11/06

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (2 pages)

02/01/2007

New secretary appointed

View PDF (2 pages)

21/12/2006

Certificate of reduction of issued capital

View PDF (1 pages)

20/12/2006

Reduction of iss capital and minute (oc)

View PDF (4 pages)

05/12/2006

Director resigned

View PDF (1 pages)

05/12/2006

Secretary resigned

View PDF (1 pages)

05/12/2006

Resolutions

View PDF (2 pages)

05/12/2006

Resolutions

View PDF (0 pages)

05/12/2006

Resolutions

View PDF (1 pages)

29/10/2006

Ad 04/10/06--------- £ si [email protected]=265773 £ ic 2859302/3125075

View PDF (3 pages)

29/10/2006

Ad 27/09/06--------- £ si [email protected]=228310 £ ic 2630992/2859302

View PDF (2 pages)

25/10/2006

Director resigned

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

17/09/2006

Nc inc already adjusted 11/07/06

View PDF (1 pages)

17/09/2006

Resolutions

View PDF (0 pages)

17/09/2006

Resolutions

View PDF (0 pages)

17/09/2006

Resolutions

View PDF (0 pages)

17/09/2006

Resolutions

View PDF (67 pages)

24/07/2006

Return made up to 12/05/06; bulk list available separately

View PDF (39 pages)

29/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

25/04/2006

New director appointed

View PDF (1 pages)

17/10/2005

New director appointed

View PDF (2 pages)

05/10/2005

New director appointed

View PDF (1 pages)

05/09/2005

Director resigned

View PDF (1 pages)

18/08/2005

Full accounts made up to 2004-12-31

View PDF (28 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Return made up to 12/05/05; full list of members

View PDF (73 pages)

28/10/2004

Director's particulars changed

View PDF (1 pages)

29/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

17/06/2004

Return made up to 12/05/04; bulk list available separately

View PDF (9 pages)

19/01/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

03/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (29 pages)

07/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2003

Return made up to 12/05/03; bulk list available separately

View PDF (10 pages)

27/06/2003

New director appointed

View PDF (2 pages)

14/06/2003

Registered office changed on 15/06/03 from: 110 park street london W1K 6NX

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

Director resigned

View PDF (1 pages)

21/03/2003

Location of register of members (non legible)

View PDF (1 pages)

17/03/2003

New director appointed

View PDF (2 pages)

13/02/2003

S-div 03/02/03

View PDF (1 pages)

13/02/2003

Nc inc already adjusted 03/02/03

View PDF (1 pages)

07/02/2003

Resolutions

View PDF (0 pages)

07/02/2003

Resolutions

View PDF (0 pages)

07/02/2003

Resolutions

View PDF (4 pages)

03/02/2003

Amended group of companies' accounts made up to 2002-03-31

View PDF (28 pages)

12/01/2003

Prospectus

View PDF (35 pages)

01/11/2002

Full accounts made up to 2002-03-31

View PDF (28 pages)

08/09/2002

Resolutions

View PDF (2 pages)

08/09/2002

Resolutions

View PDF (1 pages)

08/09/2002

Nc inc already adjusted 02/09/02

View PDF (1 pages)

08/09/2002

Resolutions

View PDF (0 pages)

08/09/2002

Resolutions

View PDF (1 pages)

28/07/2002

Return made up to 12/05/02; bulk list available separately

View PDF (10 pages)

20/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2002

New secretary appointed

View PDF (1 pages)

26/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

17/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

Ad 06/12/01--------- £ si [email protected]=418425 £ ic 976325/1394750

View PDF (2 pages)

17/12/2001

Resolutions

View PDF (0 pages)

17/12/2001

Resolutions

View PDF (0 pages)

17/12/2001

Resolutions

View PDF (2 pages)

17/12/2001

£ nc 1000000/2000000 29/11/01

View PDF (1 pages)

17/12/2001

New director appointed

View PDF (2 pages)

17/12/2001

New director appointed

View PDF (2 pages)

17/12/2001

New director appointed

View PDF (2 pages)

30/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (27 pages)

07/10/2001

Director resigned

View PDF (1 pages)

12/06/2001

Return made up to 12/05/01; bulk list available separately

View PDF (8 pages)

23/05/2001

New director appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

06/09/2000

Full group accounts made up to 2000-03-31

View PDF (27 pages)

08/06/2000

Return made up to 12/05/00; bulk list available separately

View PDF (8 pages)

08/05/2000

Auditor's resignation

View PDF (1 pages)

02/04/2000

Certificate of reduction of share premium

View PDF (1 pages)

02/04/2000

Court order

View PDF (3 pages)

16/12/1999

Registered office changed on 17/12/99 from: 25 maddox street london W1R 9LE

View PDF (1 pages)

06/12/1999

Resolutions

View PDF (0 pages)

06/12/1999

Resolutions

View PDF (0 pages)

06/12/1999

Resolutions

View PDF (2 pages)

05/12/1999

Ad 22/11/99--------- £ si [email protected]=205914 £ ic 514758/720672

View PDF (19 pages)

28/10/1999

Prospectus

View PDF (32 pages)

15/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/1999

Full group accounts made up to 1999-03-31

View PDF (27 pages)

18/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1999

Resolutions

View PDF (0 pages)

17/06/1999

Resolutions

View PDF (0 pages)

17/06/1999

Resolutions

View PDF (3 pages)

17/06/1999

£ nc 500000/1000000 01/07/98

View PDF (1 pages)

25/05/1999

Return made up to 12/05/99; bulk list available separately

View PDF (5 pages)

11/02/1999

Ad 10/02/99--------- £ si [email protected]=28500 £ ic 402951/431451

View PDF (2 pages)

11/02/1999

Ad 10/11/98--------- £ si [email protected]=39999 £ ic 362952/402951

View PDF (2 pages)

20/10/1998

Full group accounts made up to 1998-03-31

View PDF (27 pages)

13/10/1998

Director resigned

View PDF (1 pages)

14/06/1998

Return made up to 12/05/98; bulk list available separately

View PDF (7 pages)

14/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1998

Registered office changed on 12/03/98 from: 40 crawford street london wih 2BB

View PDF (1 pages)

12/02/1998

Secretary resigned

View PDF (1 pages)

12/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/1998

New director appointed

View PDF (2 pages)

19/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

Director resigned

View PDF (1 pages)

02/11/1997

Full group accounts made up to 1997-03-31

View PDF (31 pages)

09/06/1997

Return made up to 12/05/97; bulk list available separately

View PDF (7 pages)

27/02/1997

Statement of affairs

View PDF (10 pages)

27/02/1997

Ad 23/12/96--------- £ si [email protected]

View PDF (2 pages)

11/02/1997

Ad 23/12/96--------- £ si [email protected]=900 £ ic 245052/245952

View PDF (2 pages)

12/11/1996

Certificate of change of name

View PDF (2 pages)

06/10/1996

Full group accounts made up to 1996-03-31

View PDF (32 pages)

24/06/1996

Return made up to 12/05/96; bulk list available separately

View PDF (11 pages)

24/06/1996

Location of register of members

View PDF (1 pages)

21/12/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

09/11/1995

New director appointed

View PDF (2 pages)

25/07/1995

Ad 12/07/95--------- premium £ si [email protected]=72252 £ ic 2/72254

View PDF (4 pages)

19/07/1995

Resolutions

View PDF (54 pages)

19/07/1995

Resolutions

View PDF (2 pages)

19/07/1995

Resolutions

View PDF (110 pages)

07/06/1995

Prospectus

View PDF (54 pages)

25/05/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

25/05/1995

New director appointed

View PDF (4 pages)

25/05/1995

New director appointed

View PDF (4 pages)

25/05/1995

Director resigned;new director appointed

View PDF (2 pages)

21/05/1995

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

21/05/1995

Application to commence business

View PDF (2 pages)

11/05/1995

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

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Financial Ratios

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METRODOME GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About METRODOME GROUP LIMITED

METRODOME GROUP LIMITED is a Dissolved company incorporated on 11/05/1995 with the registered office located at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House 45-53 Chorley New Road, Bolton BL1 4QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METRODOME GROUP LIMITED?

METRODOME GROUP LIMITED is currently Dissolved. It was registered on 11/05/1995 and dissolved on 25/11/2018.

Where is METRODOME GROUP LIMITED located?

METRODOME GROUP LIMITED is registered at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House 45-53 Chorley New Road, Bolton BL1 4QR.

What does METRODOME GROUP LIMITED do?

METRODOME GROUP LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for METRODOME GROUP LIMITED?

The latest filing was on 25/11/2018: Final Gazette dissolved following liquidation.