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Nom

Metro Production Group Limited
Adresse
Rose Court
2 Southwark Bridge Road
London
SE1 9HS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01493471 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Metro Broadcast Limited
    		•
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wpp Toronto Limited Status: Active Notified: 06/04/2016 Companies House Number: 06452920 Nature of Control
  • Ownership of shares - 75% or more
    •
    Metcalfe, Mary Ellen Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2023 Date of Birth: 06/1962 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Hearn, Matthew James London, England Status: Active Notified: 29/02/2008 Date of Birth: 04/1967 Occupation: Head Of Finance Role: Secretary Nationality: British
    Hearn, Matthew James London, England Status: Active Notified: 01/12/2010 Date of Birth: 04/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Paton, Barry John London, England Status: Active Notified: 01/04/2014 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Rice, Elizabeth London, England Status: Active Notified: 01/05/2010 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sadiq, Shahid London, England Status: Active Notified: 31/03/2023 Date of Birth: 10/1974 Occupation: Global Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Sheehan, John Richard London, England Status: Active Notified: 01/05/2010 Date of Birth: 03/1968 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Tilleray, James Graham London, England Status: Active Notified: 01/05/2010 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Metro Broadcast Limited Status: Active Notified: 06/04/2016 Companies House Number: 03671928 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Metropg LTD Status: Active Notified: 01/06/2016 Companies House Number: 03878117 Nature of Control
  • Ownership of shares - 75% or more
    •