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Home > England & Wales Companies > METRO DIGITAL LIMITED
Company Information for

METRO DIGITAL LIMITED

3RD FLOOR, 8 BOUNDARY ROW, LONDON, SE1 8HP,
Company Registration Number
06778673
Private Limited Company
Active

Company Overview

About Metro Digital Ltd
METRO DIGITAL LIMITED was founded on 2008-12-22 and has its registered office in London. The organisation's status is listed as "Active". Metro Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
METRO DIGITAL LIMITED
 
Legal Registered Office
3RD FLOOR
8 BOUNDARY ROW
LONDON
SE1 8HP
Other companies in SE1
 
Previous Names
METRO BUILDING SERVICES LIMITED01/05/2023
METRO ENERGY LTD24/01/2020
Filing Information
Company Number 06778673
Company ID Number 06778673
Date formed 2008-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 12:02:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METRO DIGITAL LIMITED
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Companies with same name METRO DIGITAL LIMITED
The following companies were found which have the same name as METRO DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METRO DIGITAL MEDIA LIMITED SAXON HOUSE SAXON WAY SAXON WAY CHELTENHAM GL52 6QX Dissolved Company formed on the 2013-07-17
METRO DIGITAL SYSTEMS LIMITED The Coach House Bill Hill Park Wokingham BERKSHIRE RG40 5QT Active Company formed on the 1999-09-16
METRO DIGITAL TELEVISION LIMITED The Coach House Bill Hill Park Wokingham BERKSHIRE RG40 5QT Active Company formed on the 1992-03-12
METRO DIGITAL VIDEO DISTRIBUTION LTD. 29 SPRINGFIELD GARDENS LONDON NW9 0RT Active - Proposal to Strike off Company formed on the 2002-07-03
METRO DIGITAL LIMITED 5 SEABURY DALE MALAHIDE CO DUBLIN K36KF30 Dissolved Company formed on the 2011-02-15
METRO DIGITAL, LLC 7014 13TH AVENUE, SUITE 202 9900 SPECTRUM DRIVE BROOKLYN NEW YORK 11228 Active Company formed on the 2014-10-23
METRO DIGITAL MARKETING, LLC 1407 LINDEN BLVD. Kings BROOKLYN NY 11212 Active Company formed on the 2006-12-08
METRO DIGITAL SIGNAGE, LLC 2417 JERICHO TPKE SUITE 372 Nassau GARDEN CITY PARK NY 11040 Active Company formed on the 2009-07-20
METRO DIGITAL XPRESS CORP. 156 SOUTH VERNON AVENUE Westchester MOUNT VERNON NY 10550 Active Company formed on the 2014-03-25
METRO DIGITAL NETWORKS (HYDERABAD) PRIVATE LIMITED FLAT NO.B-206 MOUNT MERU APARTMENT ROAD NO.7 BANJARA HILLS HYDERABAD Telangana 500034 ACTIVE Company formed on the 2005-12-29
METRO DIGITAL MARKETING PRIVATE LIMITED A/001 GROUND FLOOR SAI GEETA DARSHAN OPP. CANARA BANK NEW GOLDEN NEST BHAYANDAR EAST THANE Maharashtra 401105 Active Company formed on the 2015-04-01
METRO DIGITAL PTY LTD TAS 7307 Active Company formed on the 2000-04-26
METRO DIGITAL LTD UNIT 4.02 E1 STUDIOS WHITECHAPEL ROAD LONDON E1 1DU Active - Proposal to Strike off Company formed on the 2017-04-21
METRO DIGITAL AND COMPUTERS INC. 14750 SW 26 STREET STE 116 MIAMI FL 33185 Inactive Company formed on the 2016-11-28
METRO DIGITAL INC. 1511 GULF STREAM CIR BRANDON FL 33511 Inactive Company formed on the 2010-03-22
METRO DIGITAL COMMUNICATION PTY LTD WA 6107 Active Company formed on the 2017-10-24
METRO DIGITAL ADVANTAGES CO. 5100 NORMANDY DR FRISCO TX 75034 Forfeited Company formed on the 2002-10-30
METRO DIGITAL INCORPORATED California Unknown
METRO DIGITAL READOUTS INCORPORATED Michigan UNKNOWN
METRO DIGITAL MEDIA ARTIST LLC New Jersey Unknown

Company Officers of METRO DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN PATEN
 Director 2013-02-01
IAN JAMES SIMCOTT
 Director 2016-11-30
DAVID STEPHEN JEROME UNGOED-THOMAS
 Director 2008-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANDREW GIBLETT
 Company Secretary 2013-01-02 2016-07-31
COSEC MANAGEMENT LTD
 Company Secretary 2012-10-01 2013-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN PATEN METRO SAFETY GROUP LIMITED Director 2014-12-19 CURRENT 2014-11-07 Active
ANDREW JOHN PATEN METRO ENVIRONMENT LTD Director 2013-02-01 CURRENT 2008-12-22 Active
IAN JAMES SIMCOTT STRATEGIC RISK MANAGEMENT LIMITED Director 2016-11-30 CURRENT 2003-07-15 Active
IAN JAMES SIMCOTT METRO SAFETY LIMITED Director 2016-11-30 CURRENT 2004-06-16 Active
IAN JAMES SIMCOTT STRATEGIC RISK MANAGEMENT (ASBESTOS) LIMITED Director 2016-11-30 CURRENT 2007-08-15 Active
IAN JAMES SIMCOTT METRO ENVIRONMENT LTD Director 2016-11-30 CURRENT 2008-12-22 Active
IAN JAMES SIMCOTT METRO BUILDING MAINTENANCE LTD Director 2016-11-30 CURRENT 2009-07-22 Active
IAN JAMES SIMCOTT METRO SAFETY GROUP LIMITED Director 2014-12-19 CURRENT 2014-11-07 Active
DAVID STEPHEN JEROME UNGOED-THOMAS STRATEGIC RISK MANAGEMENT (ASBESTOS) LIMITED Director 2015-01-01 CURRENT 2007-08-15 Active
DAVID STEPHEN JEROME UNGOED-THOMAS METRO SAFETY GROUP LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
DAVID STEPHEN JEROME UNGOED-THOMAS METRO BUILDING MAINTENANCE LTD Director 2009-07-22 CURRENT 2009-07-22 Active
DAVID STEPHEN JEROME UNGOED-THOMAS METRO ENVIRONMENT LTD Director 2008-12-22 CURRENT 2008-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-05-01Company name changed metro building services LIMITED\certificate issued on 01/05/23
2023-02-09CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-09CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM 79-80 Blackfriars Road London SE1 8HA
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-09-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-24RES15CHANGE OF COMPANY NAME 24/01/20
2019-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 067786730001
2016-12-01AP01DIRECTOR APPOINTED MR IAN JAMES SIMCOTT
2016-08-03TM02Termination of appointment of James Andrew Giblett on 2016-07-31
2016-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-26AR0131/01/16 ANNUAL RETURN FULL LIST
2015-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-24AR0131/01/15 ANNUAL RETURN FULL LIST
2014-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11AR0131/01/14 ANNUAL RETURN FULL LIST
2013-04-09AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-28AP01DIRECTOR APPOINTED MR ANDREW PATEN
2013-02-28CH01Director's details changed for Mr David Stephen Jerome Ungoed-Thomas on 2013-02-01
2013-01-21AP03Appointment of Mr James Andrew Giblett as company secretary
2013-01-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY COSEC MANAGEMENT LTD
2012-10-22AP04Appointment of corporate company secretary Cosec Management Ltd
2012-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-06AR0131/01/12 ANNUAL RETURN FULL LIST
2012-01-26AR0122/12/11 ANNUAL RETURN FULL LIST
2011-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-19AR0122/12/10 FULL LIST
2010-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-21AR0122/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN JEROME UNGOED-THOMAS / 22/12/2009
2009-12-11AA01CURREXT FROM 31/12/2009 TO 31/01/2010
2008-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to METRO DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METRO DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of METRO DIGITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METRO DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of METRO DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METRO DIGITAL LIMITED
Trademarks
We have not found any records of METRO DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METRO DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as METRO DIGITAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where METRO DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METRO DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METRO DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 8HP