METROPOLITAN NEW MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03095320

Incorporation date

24/08/1995

Size

Dormant

Classification

First-degree level higher education (85.42/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1995)

16/05/2016

Final Gazette dissolved via voluntary strike-off

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29/02/2016

First Gazette notice for voluntary strike-off

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17/02/2016

Application to strike the company off the register

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28/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

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21/06/2015

Accounts for a dormant company made up to 2014-07-31

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22/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

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18/08/2014

Appointment of Mr Peter Douglas Garrod as a secretary on 2014-08-15

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18/08/2014

Termination of appointment of Sharon Elizabeth Page as a secretary on 2014-08-14

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14/08/2014

Appointment of Professor John James Raftery as a director on 2014-08-01

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14/08/2014

Termination of appointment of Malcolm George William Gillies as a director on 2014-07-31

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08/07/2014

Appointment of Ms Sharon Elizabeth Page as a secretary

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07/07/2014

Termination of appointment of Alison Wells as a secretary

View PDF (1 pages)

05/05/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (7 pages)

29/08/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (3 pages)

23/06/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (8 pages)

27/08/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (3 pages)

19/03/2012

Full accounts made up to 2011-07-31

View PDF (11 pages)

24/08/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (3 pages)

04/07/2011

Termination of appointment of Sally Neocosmos as a secretary

View PDF (1 pages)

03/07/2011

Appointment of Ms Alison Claire Wells as a secretary

View PDF (1 pages)

28/02/2011

Termination of appointment of Jonathan Woodhead as a secretary

View PDF (1 pages)

28/02/2011

Appointment of Ms Sally Christine Neocosmos as a secretary

View PDF (1 pages)

03/02/2011

Termination of appointment of John Mcparland as a secretary

View PDF (1 pages)

03/02/2011

Appointment of Mr Jonathan Richard Woodhead as a secretary

View PDF (1 pages)

30/01/2011

Full accounts made up to 2010-07-31

View PDF (12 pages)

25/08/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (3 pages)

06/05/2010

Full accounts made up to 2009-07-31

View PDF (14 pages)

25/01/2010

Termination of appointment of John Mcparland as a director

View PDF (1 pages)

24/01/2010

Appointment of Professor Malcolm George William Gillies as a director

View PDF (2 pages)

13/10/2009

Secretary's details changed for John Patrick Mcparland on 2009-10-01

View PDF (1 pages)

13/10/2009

Director's details changed for John Patrick Mcparland on 2009-10-01

View PDF (2 pages)

26/08/2009

Return made up to 25/08/09; full list of members

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31/03/2009

Full accounts made up to 2008-07-31

View PDF (12 pages)

17/03/2009

Director appointed john patrick mcparland

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16/03/2009

Appointment terminated director brian roper

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25/08/2008

Return made up to 25/08/08; full list of members

View PDF (3 pages)

10/04/2008

Full accounts made up to 2007-07-31

View PDF (12 pages)

10/12/2007

New director appointed

View PDF (3 pages)

25/11/2007

Director resigned

View PDF (1 pages)

01/10/2007

Return made up to 25/08/07; full list of members

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01/10/2007

Registered office changed on 02/10/07 from: 31 jewry street london EC3N 2EY

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01/10/2007

Location of register of members

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01/10/2007

Location of debenture register

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24/04/2007

Full accounts made up to 2006-07-31

View PDF (12 pages)

04/09/2006

Return made up to 25/08/06; full list of members

View PDF (2 pages)

14/02/2006

Full accounts made up to 2005-07-31

View PDF (13 pages)

05/09/2005

Return made up to 25/08/05; full list of members

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23/08/2005

Director resigned

View PDF (1 pages)

18/01/2005

Full accounts made up to 2004-07-31

View PDF (15 pages)

16/09/2004

Return made up to 25/08/04; full list of members

View PDF (7 pages)

24/05/2004

Full accounts made up to 2003-07-31

View PDF (13 pages)

03/11/2003

Secretary resigned

View PDF (1 pages)

03/11/2003

Secretary resigned

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

New director appointed

View PDF (2 pages)

03/11/2003

New secretary appointed

View PDF (2 pages)

11/09/2003

Return made up to 25/08/03; full list of members

View PDF (8 pages)

03/06/2003

Full accounts made up to 2002-07-31

View PDF (15 pages)

06/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

21/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Secretary resigned

View PDF (1 pages)

21/10/2002

Return made up to 25/08/02; full list of members

View PDF (10 pages)

18/09/2002

New director appointed

View PDF (2 pages)

17/08/2002

New director appointed

View PDF (2 pages)

14/03/2002

Full accounts made up to 2001-07-31

View PDF (14 pages)

14/03/2002

Secretary resigned

View PDF (1 pages)

14/03/2002

New secretary appointed

View PDF (2 pages)

28/11/2001

Director resigned

View PDF (1 pages)

20/09/2001

Return made up to 25/08/01; full list of members

View PDF (9 pages)

20/09/2001

Director resigned

View PDF (1 pages)

29/05/2001

New director appointed

View PDF (2 pages)

15/01/2001

Secretary resigned

View PDF (1 pages)

01/01/2001

Full accounts made up to 2000-07-31

View PDF (14 pages)

01/01/2001

New secretary appointed

View PDF (2 pages)

04/09/2000

Return made up to 25/08/00; full list of members

View PDF (9 pages)

11/07/2000

New director appointed

View PDF (2 pages)

29/05/2000

Full accounts made up to 1999-07-31

View PDF (14 pages)

27/09/1999

Return made up to 25/08/99; full list of members

View PDF (10 pages)

24/08/1999

New secretary appointed

View PDF (2 pages)

24/08/1999

Secretary resigned

View PDF (1 pages)

17/05/1999

Full accounts made up to 1998-07-31

View PDF (13 pages)

17/05/1999

Ad 05/02/99-12/05/99 £ si 427676@1=427676 £ ic 3057334/3485010

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04/03/1999

£ nc 3500000/4000000 16/02/99

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18/02/1999

Ad 05/02/99--------- £ si 398813@1=398813 £ ic 2658521/3057334

View PDF (2 pages)

29/11/1998

New director appointed

View PDF (3 pages)

29/11/1998

Ad 14/09/98--------- £ si 510582@1=510582 £ ic 2147939/2658521

View PDF (2 pages)

23/09/1998

Return made up to 25/08/98; full list of members

View PDF (9 pages)

04/08/1998

Ad 07/07/98-29/07/98 £ si 488190@1=488190 £ ic 1659749/2147939

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04/08/1998

Auditor's resignation

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04/08/1998

Director resigned

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03/08/1998

Ad 21/05/98-05/06/98 £ si 220059@1=220059 £ ic 1439690/1659749

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03/08/1998

Nc inc already adjusted 14/10/97

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17/05/1998

Full accounts made up to 1997-07-31

View PDF (12 pages)

06/05/1998

Ad 03/02/98-08/04/98 £ si 237653@1=237653 £ ic 1202037/1439690

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06/05/1998

Ad 08/04/98--------- £ si 843000@1=843000 £ ic 359037/1202037

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13/04/1998

Director's particulars changed

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06/04/1998

New director appointed

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26/03/1998

New director appointed

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25/01/1998

Resolutions

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25/01/1998

Resolutions

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25/01/1998

Resolutions

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25/01/1998

Ad 23/10/97-06/01/98 £ si 359035@1=359035 £ ic 2/359037

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25/01/1998

£ nc 1000/3500000 14/10/97

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24/01/1998

New director appointed

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19/10/1997

New secretary appointed

View PDF (2 pages)

19/10/1997

New secretary appointed

View PDF (2 pages)

19/10/1997

New secretary appointed

View PDF (2 pages)

19/10/1997

Secretary resigned

View PDF (1 pages)

19/10/1997

Return made up to 25/08/97; full list of members

View PDF (7 pages)

27/07/1997

Full accounts made up to 1996-07-31

View PDF (12 pages)

23/07/1997

New director appointed

View PDF (2 pages)

19/02/1997

Director's particulars changed

View PDF (1 pages)

03/02/1997

Return made up to 25/08/96; full list of members

View PDF (9 pages)

03/02/1997

Director resigned

View PDF (1 pages)

03/02/1997

Secretary resigned

View PDF (1 pages)

03/02/1997

New director appointed

View PDF (2 pages)

09/10/1996

Director resigned

View PDF (1 pages)

25/06/1996

Registered office changed on 26/06/96 from: 117-119 houndsditch london EC3A 7BU

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10/04/1996

New secretary appointed

View PDF (2 pages)

10/04/1996

New director appointed

View PDF (2 pages)

18/03/1996

Secretary resigned

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07/12/1995

Accounting reference date notified as 31/07

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07/12/1995

New secretary appointed

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23/11/1995

Resolutions

View PDF (8 pages)

22/11/1995

Certificate of change of name

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29/10/1995

New secretary appointed

View PDF (2 pages)

29/10/1995

New director appointed

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29/10/1995

Director resigned;new director appointed

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29/10/1995

Secretary resigned

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25/09/1995

Registered office changed on 26/09/95 from: 1 mitchell lane bristol BS1 6BU

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25/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/09/1995

Director resigned;new director appointed

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24/08/1995

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2014

Last change occurred

30/07/2014

Accounts

Dormant

Last made up date

30/07/2014

Next account date

30/07/2015

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/08/1995 - 19/09/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/08/1995 - 19/09/1995	43699
Aziz, Suhail Ibne	Director	13/10/1997 - 28/03/2003	7
Van Beinum, Hanko Jan Jacob	Director	06/05/1997 - 28/07/1998	2
Gillies, Malcolm George William, Professor	Director	24/01/2010 - 30/07/2014	27

Persons with Significant Control

No PSC data available.

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Description

About METROPOLITAN NEW MEDIA LIMITED

METROPOLITAN NEW MEDIA LIMITED is an(a) Dissolved company incorporated on 24/08/1995 with the registered office located at London Metropolian University, 166-220 Holloway Road, London, N78db. 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 METROPOLITAN NEW MEDIA LIMITED?

METROPOLITAN NEW MEDIA LIMITED is currently Dissolved. It was registered on 24/08/1995 and dissolved on 16/05/2016.

Where is METROPOLITAN NEW MEDIA LIMITED located?

METROPOLITAN NEW MEDIA LIMITED is registered at London Metropolian University, 166-220 Holloway Road, London, N78db.

What does METROPOLITAN NEW MEDIA LIMITED do?

METROPOLITAN NEW MEDIA LIMITED operates in the First-degree level higher education (85.42/1 - SIC 2007) sector.

What is the latest filing for METROPOLITAN NEW MEDIA LIMITED?

The latest filing was on 16/05/2016: Final Gazette dissolved via voluntary strike-off.