Founded in 1971, Metropress Ltd has its registered office in London, it's status is listed as "Active". There are 9 directors listed for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARR, Mark | 19 April 1999 | 03 October 2008 | 1 |
FRANKS, Michael Andrew | 19 April 1999 | 03 October 2008 | 1 |
JUKES, Christopher | N/A | 03 October 1994 | 1 |
MUNRO, Neil John Tarry | 15 January 1996 | 28 September 2001 | 1 |
TURNBULL, Ivor Sinclair | N/A | 03 October 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARGREAVES, Thomas Eric | 23 January 2018 | - | 1 |
HARMAN, Deirdre Ann | 16 June 1997 | 13 April 1999 | 1 |
WHITE, Mark Edward Furnival | 24 July 1995 | 16 June 1997 | 1 |
WRIGHT, Joanna Clare | 21 December 2014 | 20 December 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
MR01 - N/A | 18 March 2020 | |
CH01 - Change of particulars for director | 16 March 2020 | |
MR04 - N/A | 18 February 2020 | |
MR04 - N/A | 17 February 2020 | |
MR04 - N/A | 17 February 2020 | |
CS01 - N/A | 11 February 2020 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 13 February 2019 | |
AA - Annual Accounts | 21 June 2018 | |
CS01 - N/A | 20 April 2018 | |
CH01 - Change of particulars for director | 07 February 2018 | |
AP03 - Appointment of secretary | 06 February 2018 | |
AP01 - Appointment of director | 01 February 2018 | |
TM01 - Termination of appointment of director | 01 February 2018 | |
TM02 - Termination of appointment of secretary | 01 February 2018 | |
CS01 - N/A | 13 December 2017 | |
AA - Annual Accounts | 05 July 2017 | |
CS01 - N/A | 15 December 2016 | |
AA - Annual Accounts | 21 June 2016 | |
TM01 - Termination of appointment of director | 13 April 2016 | |
AP01 - Appointment of director | 16 March 2016 | |
TM01 - Termination of appointment of director | 04 March 2016 | |
MR01 - N/A | 25 January 2016 | |
AR01 - Annual Return | 23 December 2015 | |
AA - Annual Accounts | 23 January 2015 | |
TM01 - Termination of appointment of director | 19 January 2015 | |
TM02 - Termination of appointment of secretary | 19 January 2015 | |
AP01 - Appointment of director | 19 January 2015 | |
AP03 - Appointment of secretary | 19 January 2015 | |
AR01 - Annual Return | 09 January 2015 | |
CH03 - Change of particulars for secretary | 06 January 2015 | |
CH01 - Change of particulars for director | 06 January 2015 | |
CH01 - Change of particulars for director | 06 January 2015 | |
CH01 - Change of particulars for director | 06 January 2015 | |
CH01 - Change of particulars for director | 06 January 2015 | |
RESOLUTIONS - N/A | 04 August 2014 | |
TM01 - Termination of appointment of director | 04 August 2014 | |
MR01 - N/A | 15 July 2014 | |
MR04 - N/A | 09 July 2014 | |
MR04 - N/A | 09 July 2014 | |
MR04 - N/A | 09 July 2014 | |
MR04 - N/A | 09 July 2014 | |
MR01 - N/A | 07 July 2014 | |
AA - Annual Accounts | 25 June 2014 | |
AUD - Auditor's letter of resignation | 19 June 2014 | |
CH03 - Change of particulars for secretary | 18 June 2014 | |
CH01 - Change of particulars for director | 17 June 2014 | |
AD01 - Change of registered office address | 03 April 2014 | |
CH01 - Change of particulars for director | 21 March 2014 | |
CH01 - Change of particulars for director | 21 March 2014 | |
CH01 - Change of particulars for director | 21 March 2014 | |
CH01 - Change of particulars for director | 21 March 2014 | |
AR01 - Annual Return | 17 December 2013 | |
AA - Annual Accounts | 12 June 2013 | |
AR01 - Annual Return | 13 December 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 15 December 2011 | |
CH01 - Change of particulars for director | 13 December 2011 | |
AA - Annual Accounts | 08 February 2011 | |
AR01 - Annual Return | 23 December 2010 | |
CH01 - Change of particulars for director | 23 December 2010 | |
CH01 - Change of particulars for director | 23 December 2010 | |
CH01 - Change of particulars for director | 23 December 2010 | |
CH01 - Change of particulars for director | 23 December 2010 | |
CH03 - Change of particulars for secretary | 23 December 2010 | |
AD01 - Change of registered office address | 02 November 2010 | |
MISC - Miscellaneous document | 24 August 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH03 - Change of particulars for secretary | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
AA - Annual Accounts | 15 February 2010 | |
AP01 - Appointment of director | 12 February 2010 | |
AR01 - Annual Return | 14 January 2010 | |
AR01 - Annual Return | 07 January 2010 | |
AA - Annual Accounts | 15 July 2009 | |
363a - Annual Return | 06 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2009 | |
395 - Particulars of a mortgage or charge | 18 November 2008 | |
RESOLUTIONS - N/A | 27 October 2008 | |
287 - Change in situation or address of Registered Office | 27 October 2008 | |
288a - Notice of appointment of directors or secretaries | 27 October 2008 | |
288a - Notice of appointment of directors or secretaries | 27 October 2008 | |
288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
395 - Particulars of a mortgage or charge | 22 October 2008 | |
395 - Particulars of a mortgage or charge | 11 October 2008 | |
395 - Particulars of a mortgage or charge | 10 October 2008 | |
288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
AA - Annual Accounts | 17 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2008 | |
363a - Annual Return | 11 January 2008 | |
AA - Annual Accounts | 29 April 2007 | |
363a - Annual Return | 02 January 2007 | |
AA - Annual Accounts | 13 February 2006 | |
363a - Annual Return | 22 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 2005 | |
AA - Annual Accounts | 09 August 2005 | |
363a - Annual Return | 14 January 2005 | |
AA - Annual Accounts | 08 June 2004 | |
363a - Annual Return | 30 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2004 | |
AA - Annual Accounts | 26 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 May 2003 | |
363a - Annual Return | 26 January 2003 | |
AA - Annual Accounts | 28 May 2002 | |
363s - Annual Return | 18 January 2002 | |
RESOLUTIONS - N/A | 07 December 2001 | |
288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
AUD - Auditor's letter of resignation | 17 August 2001 | |
AA - Annual Accounts | 11 June 2001 | |
363s - Annual Return | 25 January 2001 | |
287 - Change in situation or address of Registered Office | 21 September 2000 | |
AA - Annual Accounts | 09 February 2000 | |
363s - Annual Return | 14 January 2000 | |
RESOLUTIONS - N/A | 21 December 1999 | |
RESOLUTIONS - N/A | 21 December 1999 | |
287 - Change in situation or address of Registered Office | 03 August 1999 | |
288a - Notice of appointment of directors or secretaries | 08 June 1999 | |
288a - Notice of appointment of directors or secretaries | 08 June 1999 | |
AA - Annual Accounts | 07 June 1999 | |
288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
288a - Notice of appointment of directors or secretaries | 21 April 1999 | |
363s - Annual Return | 07 January 1999 | |
AUD - Auditor's letter of resignation | 11 December 1998 | |
AA - Annual Accounts | 26 January 1998 | |
363s - Annual Return | 08 January 1998 | |
288b - Notice of resignation of directors or secretaries | 28 November 1997 | |
288a - Notice of appointment of directors or secretaries | 28 November 1997 | |
AA - Annual Accounts | 11 July 1997 | |
363s - Annual Return | 28 January 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 1996 | |
363s - Annual Return | 30 January 1996 | |
288 - N/A | 30 January 1996 | |
AA - Annual Accounts | 24 January 1996 | |
288 - N/A | 25 September 1995 | |
288 - N/A | 25 September 1995 | |
288 - N/A | 25 September 1995 | |
288 - N/A | 25 September 1995 | |
363s - Annual Return | 14 February 1995 | |
AA - Annual Accounts | 28 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
288 - N/A | 21 October 1994 | |
288 - N/A | 21 October 1994 | |
288 - N/A | 21 October 1994 | |
288 - N/A | 21 October 1994 | |
288 - N/A | 21 October 1994 | |
288 - N/A | 21 October 1994 | |
AA - Annual Accounts | 30 June 1994 | |
363s - Annual Return | 19 January 1994 | |
AA - Annual Accounts | 04 August 1993 | |
363s - Annual Return | 17 January 1993 | |
AA - Annual Accounts | 05 August 1992 | |
363s - Annual Return | 29 January 1992 | |
AA - Annual Accounts | 07 August 1991 | |
363a - Annual Return | 01 February 1991 | |
AA - Annual Accounts | 22 March 1990 | |
AA - Annual Accounts | 13 February 1990 | |
363 - Annual Return | 23 January 1990 | |
AA - Annual Accounts | 30 March 1989 | |
363 - Annual Return | 09 February 1989 | |
288 - N/A | 05 August 1988 | |
AA - Annual Accounts | 18 November 1987 | |
AA - Annual Accounts | 18 November 1987 | |
363 - Annual Return | 18 November 1987 | |
AA - Annual Accounts | 10 July 1986 | |
363 - Annual Return | 10 July 1986 | |
397 - Particulars for the registration of a charge to secure a series of debentures | 08 September 1971 | |
MISC - Miscellaneous document | 14 July 1971 | |
NEWINC - New incorporation documents | 06 May 1971 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 March 2020 | Outstanding |
N/A |
A registered charge | 22 January 2016 | Fully Satisfied |
N/A |
A registered charge | 11 July 2014 | Fully Satisfied |
N/A |
A registered charge | 27 June 2014 | Fully Satisfied |
N/A |
Legal assignment | 11 November 2008 | Fully Satisfied |
N/A |
Fixed charge on non-vesting debts and floating charge | 20 October 2008 | Fully Satisfied |
N/A |
Debenture | 03 October 2008 | Fully Satisfied |
N/A |
Guarantee & debenture | 03 October 2008 | Fully Satisfied |
N/A |
Series of debentures | 08 September 1971 | Fully Satisfied |
N/A |
Debenture | 21 August 1971 | Fully Satisfied |
N/A |