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Metro Imaging Limited (No: 02079404)

Address: 32 GREAT SUTTON STREET, LONDON, EC1V 0NB

Status: Active

Incorporated: 12-Feb-1986

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 21-Sep-2024

Industry Class: 74209 - Photographic activities not elsewhere classified

Current Director: BEN MARRIS RICHARDSON ( DOB: Jan-1956   From: Sep-1992  )

Current Director: STEVEN ST CLAIR MACLEOD ( DOB: May-1965   From: Jun-2011  )

Current Director: ANTHONY COLIN WINDOW ( DOB: Feb-1968   From: Jan-2015  )

Current Secretary: DIXON WILSON (SECRETARIES) LIMITED (   From: Feb-2016  )

Resigned Director: PAUL BAILEY ( DOB: Jul-1946   From: Oct-1996   To: Feb-2000  )

Resigned Director: KEITH BARRETT ( DOB: Nov-1951   From: Sep-1992   To: Jan-2004  )

Resigned Director: MARGARET HELEN BURGESS ( DOB: Apr-1955   From: Oct-1999   To: Sep-2006  )

Resigned Director: LISA CLAIRE CREAGH ( DOB: Apr-1972   From: Jun-2011   To: Sep-2013  )

Resigned Director: DONNA LIAT AVELING CULLEN ( DOB: May-1961   From: Sep-1996   To: Oct-1999  )

Resigned Director: JOHN ANDREW HAFTKE ( DOB: Aug-1960   From: May-2001   To: Nov-2003  )

Resigned Director: KATARINA HATLAPA ( DOB: May-1970   From: Feb-2000   To: Sep-2006  )

Resigned Director: JEREMY DAVID HICKS ( DOB: May-1953   From: Sep-1999   To: Oct-2000  )

Resigned Director: CHRISTOPHER ANDRE JACKSON ( DOB: May-1956   From: Jul-1994   To: Jun-2012  )

Resigned Director: GRANT ANTHONY JENKINS ( DOB: Apr-1959   From: Sep-1992   To: Feb-2004  )

Resigned Director: STEPHEN JOHN KNIGHT ( DOB: Apr-1971   From: Feb-2006   To: Aug-2011  )

Resigned Director: HARRY JAMES MCGEE ( DOB: Feb-1956   From: Apr-2006   To: Jun-2006  )

Resigned Director: CHARLOTTE STEVENSON WYLIE ( DOB: May-1955   From: Sep-1992   To: Aug-2007  )

Resigned Secretary: MARGARET HELEN BURGESS ( DOB: Apr-1955   From: Oct-2002   To: Sep-2006  )

Resigned Secretary: TIMOTHY CHARLES MARK HIGGINSON (   From: Nov-2013   To: Feb-2016  )

Resigned Secretary: CHRISTOPHER ANDRE JACKSON ( DOB: May-1956   From: Mar-2007   To: Jun-2012  )

Resigned Secretary: GLORIA MASON (   From: Aug-1994   To: Oct-2002  )

Resigned Secretary: CHARLOTTE STEVENSON WYLIE ( DOB: May-1955   From: Sep-1992   To: Aug-1994  )

Resigned Secretary: CHARLOTTE STEVENSON WYLIE ( DOB: May-1955   From: Sep-2006   To: Mar-2007  )

Persons of Significant Control:

Metro Imaging Ventures Limited, 32 Great Sutton Street, London, EC1V 0NB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 Chart
Fixed assets / Property, plant and equipment 338,665 272,317 52,502 41,532 23,034 41,391 36,455 338665.0,272317.0,52502.0,41532.0,23034.0,41391.0,36455.0
Current assets 1,380,829 1,384,697 1,368,627 1,273,171 1,058,899 1380829.0,1384697.0,1368627.0,1273171.0,1058899.0,0.0,0.0
Current assets / Total inventories 7,022 6,905 3,306 7,400 4,464 4,298 4,735 7022.0,6905.0,3306.0,7400.0,4464.0,4298.0,4735.0
Current assets / Debtors 559,749 612,654 463,485 546,690 398,740 559749.0,612654.0,463485.0,546690.0,398740.0,0.0,0.0
Current assets / Debtors / Trade debtors / trade receivables 321,081 398,702 250,837 326,932 174,583 321081.0,398702.0,250837.0,326932.0,174583.0,0.0,0.0
Current assets / Cash at bank and on hand 814,058 765,138 901,836 719,081 655,695 648,657 448,662 814058.0,765138.0,901836.0,719081.0,655695.0,648657.0,448662.0
Net current assets (liabilities) 1,058,622 1,098,183 1,134,504 1,035,603 835,882 1058622.0,1098183.0,1134504.0,1035603.0,835882.0,0.0,0.0
Total assets less current liabilities 1,397,287 1,370,500 1,187,006 1,077,135 858,916 1397287.0,1370500.0,1187006.0,1077135.0,858916.0,0.0,0.0
Creditors / Trade creditors / trade payables 76,516 71,035 78,603 65,471 43,064 76516.0,71035.0,78603.0,65471.0,43064.0,0.0,0.0
Provisions for liabilities, balance sheet subtotal 1,551 56,533 58,455 60,783 60,460 1551.0,56533.0,58455.0,60783.0,60460.0,0.0,0.0
Net assets (liabilities) 1,382,403 1,313,967 1,128,551 1,016,352 798,456 802,460 767,272 1382403.0,1313967.0,1128551.0,1016352.0,798456.0,802460.0,767272.0
Equity / share capital and reserves 1,382,403 1,313,967 1,128,551 1,016,352 798,456 802,460 767,272 1382403.0,1313967.0,1128551.0,1016352.0,798456.0,802460.0,767272.0
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