Company information:
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)