METROPOLIS GROUP LIMITED

Address: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

METROPOLIS GROUP LIMITED (company# 01870796) is a company registered with Companies House, United Kingdom. The incorporation date is December 11, 1984. The entity status is Liquidation.

Company Overview

Company Number 01870796
Company Name METROPOLIS GROUP LIMITED
Registered Address New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1984-12-11
Mortgage Charges 14
Mortgage Outstanding 1
Mortgage Satisfied 13

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2011
Next accounts due by September 30, 2013
Last returns made up to September 11, 2012
Next returns due by October 9, 2013
Next confirmation statement due by September 25, 2016

Standard Industrial Classification (SIC) Code

SIC Code Industry
59200 Sound recording and music publishing activities

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
BRENCHLEY, Ian James
Director (Active)
86 First Avenue, West Molesey, Surrey, KT8 2QN 23 October 2008 British /
England
Md
THOMAS, Alan Michael
Director (Active)
New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ 4 November 2011 English /
England
Director
FITZJOHN, Julie
Secretary (Resigned)
The Powerhouse, 70 Chiswick High Road, London, W4 1SY 4 November 2011 /
LEITH, Sandra Michele
Secretary (Resigned)
Flat 29, 125 Upper Richmond Road, Putney, London, SW15 2TL 4 October 2000 /
QUIGLEY, David Ian
Secretary (Resigned)
Gable Cottage, Northfield Avenue, Shiplake, Oxfordshire, RG9 3PB 15 July 2008 /
RYAN, Patricia Marie
Secretary (Resigned)
19 Thrush Green, Woodlands, Harrow, Middlesex, HA2 6EZ 29 December 1995 /
TAMPIN, Anthony James
Secretary (Resigned)
99 Dynevor Road, London, N16 0DA 30 September 2003 /
TAYLOR, Carey Robert Crabtree
Secretary (Resigned)
32 Cardross Street, London, W6 0DR 29 June 2000 /
THOMPSON, Elizabeth Helen
Secretary (Resigned)
53 Stubbs Court, Chaseley Drive, London, W4 4BD 30 October 1998 /
WYATT, Christopher
Secretary (Resigned)
101 Heythorp Street, Southfields, London, SW18 5BT /
PEMBROKE ASSOCIATES
Secretary (Resigned)
5 College Mews, St Ann's Hill, London, SW18 2SJ /
BASRAN, Parminder
Director (Resigned)
The Powerhouse, 70 Chiswick High Road, London, W4 1SY 4 November 2011 British /
England
Managing Partner
CATT, Simon Joseph
Director (Resigned)
61 Kingswood Road, Wimbledon, London, SW19 3ND 30 October 1998 British /
England
Solicitor
CLAYTON, Karin Linda
Director (Resigned)
43 St Albans Avenue, London, W4 5JS British /
Company Director
COE, Derek Charles
Director (Resigned)
Little Rushmoor High Bois Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DQ British /
Company Director
COOPER, Ian
Director (Resigned)
8 Harvest Hill Road, Maidenhead, Berkshire, SL6 2QQ 24 November 2005 British /
Mastering Engineer
COOPER, Ian
Director (Resigned)
8 Harvest Hill Road, Maidenhead, Berkshire, SL6 2QQ 6 April 1999 British /
Mastering Engineer
COUSINS, Anthony Richard
Director (Resigned)
The Schoolroom, Dockenfield, Farnham, Surrey, GU10 4HX 9 May 2001 British /
Engineer
CREE, David Mckendrick
Director (Resigned)
4 Pagoda Avenue, Richmond, Surrey, TW9 2HF 22 February 1993 Uk /
United Kingdom
Financier
DAHLSEDT, Per Olov
Director (Resigned)
Erstavik Kvarnvag 9, 13336 Saltsjobaden Stovkholm, Sweden 18 September 1992 Swedish /
Banker
EDEY, David
Director (Resigned)
Ashdean, 29 Langdon Lane Galmpton, Brixham, Devon, TQ5 0PH 23 October 2008 British /
United Kingdom
Consultant
ENNIT, Tony
Director (Resigned)
Hildingavagen 28, Djursholm, Stockholm, Sweden 18 September 1992 Swedish /
Banker
FITZJOHN, Julie
Director (Resigned)
The Powerhouse, 70 Chiswick High Road, London, W4 1SY 4 November 2011 British /
United Kingdom
Director
GOODMAN, Karen Ruth
Director (Resigned)
12 Priory Road, London, NW6 4SG British /
Studio Manager
HAWKES, Stuart Graham
Director (Resigned)
22 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP 14 October 2004 British /
Mastering Engineer
LANGAN, Gary Michael
Director (Resigned)
36 Kenilworth Avenue, London, SW19 7LW British /
United Kingdom
Company Director
LEITH, Sandra Michele
Director (Resigned)
Flat 29, 125 Upper Richmond Road, Putney, London, SW15 2TL 4 October 2000 New Zealand /
Accountant
PRETTEJOHN, Nicholas Edward
Director (Resigned)
55 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EY 1 October 1991 British /
Director Of Venture Capital Company
SHOWELL, Miles Kennedy Baines
Director (Resigned)
36 Forde Avenue, Bromley, Kent, BR1 3EX 23 January 2003 British /
United Kingdom
Mastering Engineer
SKEAPING, Alexander John
Director (Resigned)
8 Thornhill Road, London, N1 1HW British /
Company Director
TAMPIN, Anthony James
Director (Resigned)
99 Dynevor Road, London, N16 0DA 7 February 2006 British /
United Kingdom
Finance & Ops Director
TARGET, Charles
Director (Resigned)
21 Whittlesey Street, London, SE1 8SZ British /
Investment Banker
TAYLOR, Barry Joseph Crabtree
Director (Resigned)
54 Bute Gardens, London, W6 7DX British /
Company Director
TAYLOR, Carey Robert Crabtree
Director (Resigned)
Deep Water, 6 Stamford Brook Road, London, W6 0XH 15 October 1993 British /
England
Company Director
TAYLOR, Carey Robert Crabtree
Director (Resigned)
32 Cardross Street, London, W6 0DR British /
Company Director

Office Location

Address NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
Post Town LONDON
Post Code EC4V 6BJ

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Wm R Winton Realisations Limited C/o Michael Colin John Sanders Macintyre Hudson LLP, New Bridge Street House, London, EC4V 6BJ 2009-03-17
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BRENCHLEY, Ian James Director (Active) 86 First Avenue, West Molesey, Surrey, KT8 2QN February 1977 /
23 October 2008
British /
England
Md
THOMAS, Alan Michael Director (Active) New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ February 1961 /
4 November 2011
English /
England
Director
FITZJOHN, Julie Secretary (Resigned) The Powerhouse, 70 Chiswick High Road, London, W4 1SY /
4 November 2011
/
LEITH, Sandra Michele Secretary (Resigned) Flat 29, 125 Upper Richmond Road, Putney, London, SW15 2TL /
4 October 2000
/
QUIGLEY, David Ian Secretary (Resigned) Gable Cottage, Northfield Avenue, Shiplake, Oxfordshire, RG9 3PB /
15 July 2008
/
RYAN, Patricia Marie Secretary (Resigned) 19 Thrush Green, Woodlands, Harrow, Middlesex, HA2 6EZ /
29 December 1995
/
TAMPIN, Anthony James Secretary (Resigned) 99 Dynevor Road, London, N16 0DA /
30 September 2003
/
TAYLOR, Carey Robert Crabtree Secretary (Resigned) 32 Cardross Street, London, W6 0DR /
29 June 2000
/
THOMPSON, Elizabeth Helen Secretary (Resigned) 53 Stubbs Court, Chaseley Drive, London, W4 4BD /
30 October 1998
/
WYATT, Christopher Secretary (Resigned) 101 Heythorp Street, Southfields, London, SW18 5BT /
/
PEMBROKE ASSOCIATES Secretary (Resigned) 5 College Mews, St Ann's Hill, London, SW18 2SJ /
/
BASRAN, Parminder Director (Resigned) The Powerhouse, 70 Chiswick High Road, London, W4 1SY July 1978 /
4 November 2011
British /
England
Managing Partner
CATT, Simon Joseph Director (Resigned) 61 Kingswood Road, Wimbledon, London, SW19 3ND May 1957 /
30 October 1998
British /
England
Solicitor
CLAYTON, Karin Linda Director (Resigned) 43 St Albans Avenue, London, W4 5JS January 1961 /
British /
Company Director
COE, Derek Charles Director (Resigned) Little Rushmoor High Bois Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DQ February 1947 /
British /
Company Director
COOPER, Ian Director (Resigned) 8 Harvest Hill Road, Maidenhead, Berkshire, SL6 2QQ May 1953 /
24 November 2005
British /
Mastering Engineer
COOPER, Ian Director (Resigned) 8 Harvest Hill Road, Maidenhead, Berkshire, SL6 2QQ May 1953 /
6 April 1999
British /
Mastering Engineer
COUSINS, Anthony Richard Director (Resigned) The Schoolroom, Dockenfield, Farnham, Surrey, GU10 4HX May 1947 /
9 May 2001
British /
Engineer
CREE, David Mckendrick Director (Resigned) 4 Pagoda Avenue, Richmond, Surrey, TW9 2HF July 1954 /
22 February 1993
Uk /
United Kingdom
Financier
DAHLSEDT, Per Olov Director (Resigned) Erstavik Kvarnvag 9, 13336 Saltsjobaden Stovkholm, Sweden April 1953 /
18 September 1992
Swedish /
Banker
EDEY, David Director (Resigned) Ashdean, 29 Langdon Lane Galmpton, Brixham, Devon, TQ5 0PH January 1962 /
23 October 2008
British /
United Kingdom
Consultant
ENNIT, Tony Director (Resigned) Hildingavagen 28, Djursholm, Stockholm, Sweden April 1943 /
18 September 1992
Swedish /
Banker
FITZJOHN, Julie Director (Resigned) The Powerhouse, 70 Chiswick High Road, London, W4 1SY August 1971 /
4 November 2011
British /
United Kingdom
Director
GOODMAN, Karen Ruth Director (Resigned) 12 Priory Road, London, NW6 4SG April 1957 /
British /
Studio Manager
HAWKES, Stuart Graham Director (Resigned) 22 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP November 1968 /
14 October 2004
British /
Mastering Engineer
LANGAN, Gary Michael Director (Resigned) 36 Kenilworth Avenue, London, SW19 7LW April 1956 /
British /
United Kingdom
Company Director
LEITH, Sandra Michele Director (Resigned) Flat 29, 125 Upper Richmond Road, Putney, London, SW15 2TL May 1972 /
4 October 2000
New Zealand /
Accountant
PRETTEJOHN, Nicholas Edward Director (Resigned) 55 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EY July 1960 /
1 October 1991
British /
Director Of Venture Capital Company
SHOWELL, Miles Kennedy Baines Director (Resigned) 36 Forde Avenue, Bromley, Kent, BR1 3EX August 1966 /
23 January 2003
British /
United Kingdom
Mastering Engineer
SKEAPING, Alexander John Director (Resigned) 8 Thornhill Road, London, N1 1HW May 1944 /
British /
Company Director
TAMPIN, Anthony James Director (Resigned) 99 Dynevor Road, London, N16 0DA June 1972 /
7 February 2006
British /
United Kingdom
Finance & Ops Director
TARGET, Charles Director (Resigned) 21 Whittlesey Street, London, SE1 8SZ July 1958 /
British /
Investment Banker
TAYLOR, Barry Joseph Crabtree Director (Resigned) 54 Bute Gardens, London, W6 7DX August 1927 /
British /
Company Director
TAYLOR, Carey Robert Crabtree Director (Resigned) Deep Water, 6 Stamford Brook Road, London, W6 0XH July 1957 /
15 October 1993
British /
England
Company Director
TAYLOR, Carey Robert Crabtree Director (Resigned) 32 Cardross Street, London, W6 0DR July 1957 /
British /
Company Director

Competitor

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Entity Name Office Address Incorporation Date
Metropolis Group Limited 7th Floor, Vantage London, Great West Road, Brentford, TW8 9AG, England 2017-02-14

Search similar business entities

Post Town LONDON
Post Code EC4V 6BJ
SIC Code 59200 - Sound recording and music publishing activities

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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