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Nom

Metropolis Group Holdings Limited

Adresse
10th Floor, Southern House
Wellesley Grove
Croydon
CR0 1XG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08490580 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)58142 - Édition de revues et périodiques
Statut de Sociétéactive
Noms Précédents
  • Metropolis I G Holdings LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Metropolis Group Limited Status: Active Notified: 24/02/2017 Companies House Number: 10618673 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Hutchinson, Richard Croydon, England Status: Active Notified: 16/04/2013 Role: Secretary
    Marr, Robert Andrew Croydon, England Status: Active Notified: 03/05/2017 Date of Birth: 09/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Hutchinson, Richard London Status: Ceased Notified: 30/05/2014 Ceased: 30/05/2014 Date of Birth: 03/1966 Occupation: Director, Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lazarus, Edmund Alfred 17 Connaught Place, London, United Kingdom Status: Ceased Notified: 17/05/2013 Ceased: 03/05/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Anodising & Platings LTD Status: Active Notified: 17/10/2024 Companies House Number: 00401536 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Crambeth Allen Publishing Limited Status: Active Notified: 04/06/2019 Companies House Number: 04718665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Diamond Publishing LTD Status: Active Notified: 06/04/2016 Companies House Number: 04611236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Emap Publishing Limited | Emap Publishing Limited Status: Active Notified: 01/06/2017 Companies House Number: 07880758 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Innovare Media LTD Status: Active Notified: 02/08/2016 Companies House Number: 07816387 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Metropolis Financial Platforms Limited Status: Active Notified: 28/03/2019 Companies House Number: 06439194 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Metropolis International Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02916515 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Metropolis International Limited Status: Active Notified: 06/04/2016 Companies House Number: 09766659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors