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Home > England & Wales Companies > METRONOME DISTRIBUTION LIMITED
Company Information for

METRONOME DISTRIBUTION LIMITED

BRYNDON HOUSE, 5-7 BERRY ROAD, NEWQUAY, TR7 1AD,
Company Registration Number
04419420
Private Limited Company
Active

Company Overview

About Metronome Distribution Ltd
METRONOME DISTRIBUTION LIMITED was founded on 2002-04-17 and has its registered office in Newquay. The organisation's status is listed as "Active". Metronome Distribution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
METRONOME DISTRIBUTION LIMITED
 
Legal Registered Office
BRYNDON HOUSE
5-7 BERRY ROAD
NEWQUAY
TR7 1AD
Other companies in TR15
 
Filing Information
Company Number 04419420
Company ID Number 04419420
Date formed 2002-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB793644488  
Last Datalog update: 2024-05-05 08:14:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METRONOME DISTRIBUTION LIMITED
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Company Officers of METRONOME DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
MARK NICHOLAS SMITHIES
 Company Secretary 2004-04-29
ROSEMARY BYASS
 Director 2017-04-06
TIMOTHY HUGH SMITHIES
 Director 2002-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARGARET HOWELL
 Company Secretary 2002-04-17 2003-11-14
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-04-17 2002-04-17
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-04-17 2002-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY HUGH SMITHIES METRONOME RECORDINGS LIMITED Director 1992-11-04 CURRENT 1992-11-04 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
2024-05-02CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-06-02SECRETARY'S DETAILS CHNAGED FOR MARK NICHOLAS SMITHIES on 2023-06-02
2023-05-01CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-02-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-04-12AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BYASS
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM Unit G11 Krowji West Park Redruth Cornwall TR15 3GE England
2021-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/21 FROM Unit G11, Krowji West Park Redruth TR15 3AJ England
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/20 FROM Unit W3 Krowji West Park Redruth Cornwall TR15 3AJ
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-05-31AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29DISS40Compulsory strike-off action has been discontinued
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-08DISS40Compulsory strike-off action has been discontinued
2019-01-06CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-08-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-29AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-04-19AP01DIRECTOR APPOINTED MS ROSEMARY BYASS
2017-03-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-01AR0118/04/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-27AR0118/04/15 ANNUAL RETURN FULL LIST
2015-04-27CH01Director's details changed for Mr Timothy Hugh Smithies on 2014-07-20
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-23AR0118/04/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0118/04/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0118/04/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/11 FROM 3 Jubilee Wharf, Commercial Road Penryn Cornwall TR10 8FG
2011-07-21AR0117/04/11 ANNUAL RETURN FULL LIST
2010-09-08AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0117/04/10 ANNUAL RETURN FULL LIST
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11363aReturn made up to 17/04/09; full list of members
2009-02-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-03-25AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-01353LOCATION OF REGISTER OF MEMBERS
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 3 JUBILEE WHARF COMMERCIAL ROAD PENRYN CORNWALL TR10 8FG
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 28 CARRICK BUSINESS CENTRE COMMERCIAL ROAD PENRYN CORNWALL TR10 8AR
2007-08-01363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-08-01190LOCATION OF DEBENTURE REGISTER
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-08363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-25363(287)REGISTERED OFFICE CHANGED ON 25/05/05
2005-05-25363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-12288aNEW SECRETARY APPOINTED
2004-05-12363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-19288bSECRETARY RESIGNED
2003-05-12363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-05-0188(2)RAD 14/04/03--------- £ SI 4999@1=4999 £ IC 1/5000
2002-07-27395PARTICULARS OF MORTGAGE/CHARGE
2002-07-18225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03
2002-07-09287REGISTERED OFFICE CHANGED ON 09/07/02 FROM: CARRICK BUSINESS CENTRE COMMERCIAL ROAD PENRYN CORNWALL TR10 8AR
2002-06-01288aNEW SECRETARY APPOINTED
2002-06-01288aNEW DIRECTOR APPOINTED
2002-06-01288bDIRECTOR RESIGNED
2002-06-01287REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-06-01288bSECRETARY RESIGNED
2002-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to METRONOME DISTRIBUTION 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 METRONOME DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-07-27 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 METRONOME DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of METRONOME DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METRONOME DISTRIBUTION LIMITED
Trademarks
We have not found any records of METRONOME DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METRONOME DISTRIBUTION 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 (59200 - Sound recording and music publishing activities) as METRONOME DISTRIBUTION LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where METRONOME DISTRIBUTION 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 METRONOME DISTRIBUTION 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 METRONOME DISTRIBUTION 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 TR7 1AD