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Metro Production Group Limited (No: 01493471)

Address: ROSE COURT, 2 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HS, ENGLAND

Status: Active

Incorporated: 25-Apr-1980

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Nov-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: MATTHEW JAMES HEARN ( DOB: Apr-1967   From: Dec-2010  )

Current Director: LAURENCE ADRIAN MELLMAN ( DOB: Jun-1965   From: Dec-2014  )

Current Director: BARRY JOHN PATON ( DOB: Mar-1974   From: Apr-2014  )

Current Director: ELIZABETH RICE ( DOB: May-1973   From: May-2010  )

Current Director: ELIZABETH RICE ( DOB: May-1973   From: May-2010  )

Current Director: SHAHID SADIQ ( DOB: Oct-1974   From: Mar-2023  )

Current Director: JOHN RICHARD SHEEHAN ( DOB: Mar-1968   From: May-2010  )

Current Director: JAMES GRAHAM TILLERAY ( DOB: Apr-1969   From: May-2010  )

Current Secretary: MATTHEW JAMES HEARN ( DOB: Apr-1967   From: Feb-2008  )

Resigned Director: SUSAN PENELOPE ALEXANDER ( DOB: May-1963   From: May-1997   To: Feb-1998  )

Resigned Director: STUART NEIL APPLETON ( DOB: Dec-1954   From: Feb-1993   To: Oct-1999  )

Resigned Director: THOMAS JEFFREY ASKIN ( DOB: Mar-1960   From: Apr-2002   To: Mar-2023  )

Resigned Director: PAUL BEALE ( DOB: May-1954   From: May-2003   To: Jun-2007  )

Resigned Director: PAUL BRAYBROOKE ( DOB: Apr-1959   From: Jan-2000   To: Nov-2002  )

Resigned Director: RASHID PETER CHINCHANWALA ( DOB: Apr-1964   From: Feb-1999   To: Jul-2003  )

Resigned Director: PETER JOHN CLEMENTS ( DOB: May-1962   From: Mar-1995   To: Oct-1996  )

Resigned Director: MARK JAMES COX ( DOB: Nov-1968   From: Apr-2002   To: Aug-2005  )

Resigned Director: NICHOLAS JOHN CRANSTON ( DOB: Nov-1965   From: Apr-2000   To: May-2001  )

Resigned Director: JONATHAN NEIL EGGAR ( DOB: Apr-1976   From: Aug-2009   To: Dec-2014  )

Resigned Director: ANTHONY MARK ELLIS ( DOB: Feb-1963   From: Feb-1999   To: Sep-2000  )

Resigned Director: ANGELA CHRISTINE GODDARD ( DOB: Oct-1964   From: Dec-2014   To: Mar-2023  )

Resigned Director: PETER LAWSON GODDEN ( DOB: Sep-1962   From: Jan-1996   To: Jul-1997  )

Resigned Director: STUART MICHAEL HOWARD ( DOB: May-1962   From: Oct-1992   To: Mar-1996  )

Resigned Director: PAUL ANTHONY JACKMAN ( DOB: Nov-1956   From: Nov-1991   To: Jan-1993  )

Resigned Director: PETER STUART JONES ( DOB: Sep-1953   From: Dec-1993   To: Mar-1995  )

Resigned Director: JONATHAN MICHAEL KING ( DOB: Jun-1958   From: Jan-1996   To: Jun-1999  )

Resigned Director: LAURENCE MELLMAN ( DOB: Jun-1965   From: Jul-2002   To: May-2005  )

Resigned Director: MARY ELLEN METCALFE ( DOB: Jun-1962   From: Jan-1992   To: Apr-2023  )

Resigned Director: DAVID JOHN PACY ( DOB: Mar-1943   From: Nov-1991   To: Feb-1997  )

Resigned Director: LEONARD FRANCIS PHELPS ( DOB: Sep-1946   From: Jan-1993   To: Feb-1996  )

Resigned Director: TIMOTHY PAUL RAWLINGS ( DOB: Mar-1953   From: Nov-1991   To: Jan-1993  )

Resigned Director: MARK REYNARD ( DOB: Jun-1971   From: Apr-2006   To: Sep-2007  )

Resigned Director: ALASTAIR RHYMER ( DOB: Apr-1966   From: Nov-1999   To: Oct-2000  )

Resigned Director: GERALDINE MARGARET SCHER ( DOB: Sep-1956   From: Nov-1991   To: Dec-1995  )

Resigned Director: ANDREW GRANT BALFOUR SCOTT ( DOB: Dec-1968   From: Jun-2005   To: Dec-2014  )

Resigned Director: RUTH SHARP ( DOB: Feb-1968   From: Jul-2003   To: Feb-2008  )

Resigned Director: ANTHONY GWILYM STIMPSON ( DOB: Dec-1961   From: Mar-1996   To: Jul-1999  )

Resigned Director: CHRISTOPHER PAUL SWEETLAND ( DOB: May-1955   From: Oct-2000   To: Jul-2002  )

Resigned Director: NICHOLAS TAYLOR ( DOB: Jun-1966   From: Jan-2001   To: Jun-2005  )

Resigned Director: DAVID RICHARD TYLER ( DOB: Jul-1965   From: Apr-2001   To: Dec-2001  )

Resigned Director: DANIEL WHYBROW ( DOB: Dec-1973   From: Sep-2006   To: Jun-2007  )

Resigned Director: MARK PHILIP WOODROFFE ( DOB: Nov-1961   From: Mar-1995   To: May-1995  )

Resigned Director: PETER WRIGHT ( DOB: Oct-1965   From: Jul-2005   To: Feb-2007  )

Resigned Secretary: RASHID PETER CHINCHANWALA ( DOB: Apr-1964   From: Feb-1999   To: Jul-2003  )

Resigned Secretary: LEONARD FRANCIS PHELPS ( DOB: Sep-1946   From: Nov-1991   To: Feb-1996  )

Resigned Secretary: RUTH SHARP ( DOB: Feb-1968   From: Jul-2003   To: Feb-2008  )

Resigned Secretary: ANTHONY GWILYM STIMPSON ( DOB: Dec-1961   From: Feb-1996   To: Jul-1999  )

Persons of Significant Control:

Wpp Toronto Limited, 27 Farm Street, London, W1J 5RJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Miss Mary Ellen Metcalfe, 27 Farm Street, London, W1J 5RJ, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-04-30)

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