Active
Company Information for METRONOME LIMITED
41 GREAT PORTLAND STREET, LONDON, W1W 7LA,
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Company Registration Number
06123559
Private Limited Company
Active |
Company Name | |
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METRONOME LIMITED | |
Legal Registered Office | |
41 GREAT PORTLAND STREET LONDON W1W 7LA Other companies in W1W | |
Company Number | 06123559 | |
---|---|---|
Company ID Number | 06123559 | |
Date formed | 2007-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB912213374 |
Last Datalog update: | 2024-04-07 02:15:06 |
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Registered address | Last known status | Formation date | ||
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METRONOME BUSINESS SOLUTIONS LTD. | MILNER HOUSE 14 MANCHESTER SQUARE LONDON W1U 3PP | Active | Company formed on the 2009-07-07 | |
METRONOME CREATIVE LIMITED | 8 CROWN LANE MORDEN SM4 5BL | Active | Company formed on the 2012-10-18 | |
METRONOME (RESEARCH) LTD | FRIARS COURT, 43 WHITE FRIARS 43 WHITE FRIARS CHESTER CH1 1NZ | Active - Proposal to Strike off | Company formed on the 2012-09-17 | |
METRONOME CAPITAL LLP | 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS | Active | Company formed on the 2012-02-16 | |
METRONOME CAPITAL MANAGEMENT LIMITED | 33 ST JAMES'S SQUARE LONDON SW1Y 4JS | Active | Company formed on the 2012-02-16 | |
METRONOME CONSTRUCTION MANAGEMENT LTD | 2 THE DRIVE HARROW LONDON HA2 7EW | Active | Company formed on the 2004-02-17 | |
METRONOME DISTRIBUTION LIMITED | BRYNDON HOUSE 5-7 BERRY ROAD NEWQUAY TR7 1AD | Active | Company formed on the 2002-04-17 | |
METRONOME IT LIMITED | 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP | Dissolved | Company formed on the 2011-07-27 | |
METRONOME RECORDINGS LIMITED | BRYNDON HOUSE 5-7 BERRY ROAD NEWQUAY TR7 1AD | Active | Company formed on the 1992-11-04 | |
METRONOME MANAGEMENT COMPANY INC. | 2710 MONTEE GODARD LAC BELLEVUE STE-SOPHIE, COMTE TERREBONNE Quebec | Dissolved | Company formed on the 1978-09-14 | |
METRONOME CANADA CULTURE/HERITAGE FOUNDATION | 118 SHERBOURNE STREET TORONTO Ontario M5A 2R2 | Dissolved | Company formed on the 1999-03-15 | |
METRONOME MEDIA INC. | 207 KNOX CRES OTTAWA Ontario K1G0K6 | Dissolved | Company formed on the 1995-05-31 | |
METRONOME CONSULTING INC. | 564, LATOUR CRES ORLÉANS Ontario K4A 1N6 | Dissolved | Company formed on the 2004-08-09 | |
METRONOME INTERNET TECHNOLOGIES SERVICES INC. | 9717 THIRD STREET SUITE 104 SIDNEY British Columbia V8L 3A3 | Dissolved | Company formed on the 1998-05-04 | |
METRONOME SECURITIES | 32. NASSAU STREET, DUBLIN. 2. | Dissolved | Company formed on the 1984-07-18 | |
METRONOME ENERGY INC. | 290 BREEZYWAY Kings LAWRENCE NY 11559 | Active | Company formed on the 2011-09-09 | |
METRONOME ENTERPRISES LLC | 1 MAIDEN LANE, 5TH FLOOR New York NEW YORK NY 10038 | Active | Company formed on the 2007-03-19 | |
METRONOME EVENTS, INC. | 915 BROADWAY New York NEW YORK NY 10010 | Active | Company formed on the 2003-12-30 | |
METRONOME HEALTHCARE MANAGEMENT, LLC | 374 EAST 54TH STREET, SUITE 1R Kings BROOKLYN NY 11203 | Active | Company formed on the 1999-07-02 | |
Metronome Properties, LLC | 1001 W 120TH AVE # 215 Westminster CO 80234 | Delinquent | Company formed on the 2011-06-14 |
Officer | Role | Date Appointed |
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NICOLE HOFER |
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WALTER CHRISTIAN MAIR |
Officer | Role | Date Appointed | Date Resigned |
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QA REGISTRARS LIMITED |
Company Secretary | ||
QA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIGGER FILMS LTD | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
Termination of appointment of Nicole Hofer on 2023-01-31 | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Walter Christian Mair on 2021-03-08 | |
PSC04 | Change of details for Mr Walter Christian Mair as a person with significant control on 2021-03-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLE HOFER on 2011-02-22 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Walter Christian Mair on 2010-02-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLE HOFER on 2010-02-22 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 22/02/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WALTER MAIR / 13/11/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NICOLE HOFER / 13/11/2007 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM FOURTH FLOOR C/O TSM 4 NEW BURLINGTON STREET LONDON W1S 2JG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
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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 LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as METRONOME LIMITED are:
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. |