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Home > England & Wales Companies > METROPOLIS DIGITAL MEDIA LTD
Company Information for

METROPOLIS DIGITAL MEDIA LTD

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
07568653
Private Limited Company
Liquidation

Company Overview

About Metropolis Digital Media Ltd
METROPOLIS DIGITAL MEDIA LTD was founded on 2011-03-17 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Metropolis Digital Media Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
METROPOLIS DIGITAL MEDIA LTD
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in SL5
 
Filing Information
Company Number 07568653
Company ID Number 07568653
Date formed 2011-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/03/2016
Account next due 30/12/2017
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB118050056  
Last Datalog update: 2018-08-04 15:53:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METROPOLIS DIGITAL MEDIA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED   THE P TEAM LIMITED
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Companies with same name METROPOLIS DIGITAL MEDIA LTD
The following companies were found which have the same name as METROPOLIS DIGITAL MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METROPOLIS DIGITAL MEDIA LIMITED Unknown

Company Officers of METROPOLIS DIGITAL MEDIA LTD

Current Directors
Officer Role Date Appointed
DANIEL VINCENT FAUGHNAN
 Director 2011-03-17
WENDY MICHELLE FAUGHNAN
 Director 2014-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAWAD AHMED SIDDIQUI
 Director 2014-10-14 2017-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY MICHELLE FAUGHNAN T Q HAIR DESIGN LIMITED Director 2001-10-04 CURRENT 2001-10-04 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
2017-12-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2017 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD UNITED KINGDOM
2017-11-17LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JAWAD SIDDIQUI
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 164.19
2017-05-19SH0115/05/17 STATEMENT OF CAPITAL GBP 164.19
2017-05-19SH0102/05/17 STATEMENT OF CAPITAL GBP 163.12
2017-05-09SH0103/05/17 STATEMENT OF CAPITAL GBP 157.62
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-05SH0105/04/17 STATEMENT OF CAPITAL GBP 157.52
2017-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 075686530001
2016-08-24AA30/03/16 TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 155.64
2016-07-08SH0120/05/16 STATEMENT OF CAPITAL GBP 155.64
2016-07-07SH0120/04/16 STATEMENT OF CAPITAL GBP 154.94
2016-06-10AP01DIRECTOR APPOINTED MR JAWAD SIDDIQUI
2016-04-26AR0131/03/16 FULL LIST
2016-04-20RES01ADOPT ARTICLES 31/03/2016
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM GILMOORA HOUSE 57-61 MORTIMER STREET LONDON W1W 8HS
2016-04-07SH0131/03/16 STATEMENT OF CAPITAL GBP 136.45
2016-04-05SH0131/03/16 STATEMENT OF CAPITAL GBP 114.29
2016-04-05SH0126/11/15 STATEMENT OF CAPITAL GBP 115.96
2016-03-17AA30/03/15 TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 114.29
2016-02-15SH0128/08/15 STATEMENT OF CAPITAL GBP 114.29
2016-02-15SH0108/07/15 STATEMENT OF CAPITAL GBP 114.29
2016-02-15SH0105/06/15 STATEMENT OF CAPITAL GBP 114.29
2016-02-11SH0130/03/15 STATEMENT OF CAPITAL GBP 114.29
2016-02-11SH0111/11/14 STATEMENT OF CAPITAL GBP 114.29
2015-12-22AA01PREVSHO FROM 31/03/2015 TO 30/03/2015
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL VINCENT FAUGHNAN / 17/01/2015
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 114.29
2015-06-03AR0117/03/15 FULL LIST
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL VINCENT FAUGHNAN / 21/10/2014
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 8 STATION PARADE LONDON ROAD SUNNINGDALE ASCOT BERKSHIRE SL5 0EP
2014-10-17RES13SUB DIV 1 ORDINARY SHARE OF £1 INTO 100 ORDINARY SHARES OF£0.01 EACH 03/10/2014
2014-10-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-17RES01ADOPT ARTICLES 03/10/2014
2014-10-17SH02SUB-DIVISION 03/10/14
2014-10-17SH0103/10/14 STATEMENT OF CAPITAL GBP 114.29
2014-10-17SH0103/10/14 STATEMENT OF CAPITAL GBP 100
2014-09-12AP01DIRECTOR APPOINTED MRS WENDY MICHELLE FAUGHNAN
2014-05-07AR0117/03/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-01AR0117/03/13 FULL LIST
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-01-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-11AR0117/03/12 FULL LIST
2011-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to METROPOLIS DIGITAL MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-12-01
Appointmen2017-11-08
Notices to2017-11-08
Resolution2017-11-08
Fines / Sanctions
No fines or sanctions have been issued against METROPOLIS DIGITAL MEDIA LTD
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 METROPOLIS DIGITAL MEDIA LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 26,313
Creditors Due Within One Year 2012-04-01 £ 34,949

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-30
Annual Accounts
2016-03-30

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 METROPOLIS DIGITAL MEDIA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 111
Current Assets 2012-04-01 £ 13,271
Debtors 2012-04-01 £ 13,160
Fixed Assets 2012-04-01 £ 12,820
Shareholder Funds 2012-04-01 £ 35,171
Tangible Fixed Assets 2012-04-01 £ 12,820

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of METROPOLIS DIGITAL MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for METROPOLIS DIGITAL MEDIA LTD
Trademarks
We have not found any records of METROPOLIS DIGITAL MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METROPOLIS DIGITAL MEDIA LTD. 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 (73110 - Advertising agencies) as METROPOLIS DIGITAL MEDIA LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where METROPOLIS DIGITAL MEDIA LTD 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.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyMETROPOLIS DIGITAL MEDIA LIMITEDEvent Date2017-12-01
On 2 November 2017 the above-named company went into insolvent liquidation. I, Daniel Vincent Faughnan of Blue Tower, Blue, Media City UK, Salford, Manchester M50 2ST was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Transit Outdoor Digital Group Limited - t/a Metropolis Digital Outdoor Rule 22.5 - Statement as to the effect of the notice under Rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016 ). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeAppointmen
Defending partyMETROPOLIS DIGITAL MEDIA LTDEvent Date2017-11-08
Name of Company: METROPOLIS DIGITAL MEDIA LTD Company Number: 07568653 Nature of Business: Advertising agencies Registered office: 81 Station Road, Marlow, Buckinghamshire, SL7 1NS Type of Liquidation…
 
Initiating party Event TypeNotices to
Defending partyMETROPOLIS DIGITAL MEDIA LTDEvent Date2017-11-08
 
Initiating party Event TypeResolution
Defending partyMETROPOLIS DIGITAL MEDIA LTDEvent Date2017-11-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METROPOLIS DIGITAL MEDIA LTD 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 METROPOLIS DIGITAL MEDIA LTD 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 SL7 1NS