• UK
  • METRO DIGITAL SYSTEMS LIMITED - The Coach House, Bill Hill Park, Wokingham, Berkshire, United Kingdom

Company Information

Company registration number
03845961
Company Status
LIVE
Country
United Kingdom
Registered Address
The Coach House
Bill Hill Park
Wokingham
Berkshire
RG40 5QT
The Coach House, Bill Hill Park, Wokingham, Berkshire, RG40 5QT UK

Management

Managing Directors
NOONAN, Adam John
RICHARDS, Simon Anthony
Company secretaries
RICHARDS, Simon Anthony

Company Details

Type of Business
ltd
Incorporated
1999-09-16
Age Of Company
1999-09-16 24 years
SIC/NACE
61300

Ownership

Beneficial Owners
Metro Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
METRO DIGITAL TELEVISION LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2021-09-30
Last Date: 2020-09-16

METRO DIGITAL SYSTEMS LIMITED Company Description

METRO DIGITAL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03845961. Its current trading status is "live". It was registered 1999-09-16. It was previously called METRO DIGITAL TELEVISION LIMITED. It has declared SIC or NACE codes as "61300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at The Coach House .
More information

Get METRO DIGITAL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Metro Digital Systems Limited - The Coach House, Bill Hill Park, Wokingham, Berkshire, United Kingdom

1999-09-16 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-04-23) - AA

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  • accounts-with-accounts-type-small (2020-05-12) - AA

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  • confirmation-statement-with-no-updates (2020-09-28) - CS01

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  • accounts-with-accounts-type-small (2019-04-29) - AA

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  • confirmation-statement-with-no-updates (2019-09-26) - CS01

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  • accounts-with-accounts-type-small (2018-05-21) - AA

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  • confirmation-statement-with-no-updates (2018-09-26) - CS01

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  • confirmation-statement-with-no-updates (2017-09-26) - CS01

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  • accounts-with-accounts-type-full (2017-04-25) - AA

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  • confirmation-statement-with-updates (2016-09-27) - CS01

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  • accounts-with-accounts-type-full (2016-05-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01

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  • accounts-with-accounts-type-full (2015-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01

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  • accounts-with-accounts-type-full (2014-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01

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  • accounts-with-accounts-type-full (2013-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01

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  • accounts-with-accounts-type-full (2012-05-14) - AA

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  • termination-director-company-with-name (2011-01-20) - TM01

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  • appoint-person-director-company-with-name (2011-01-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01

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  • accounts-with-accounts-type-full (2011-05-09) - AA

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  • accounts-with-accounts-type-full (2010-05-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01

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  • legacy (2009-09-28) - 363a

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  • accounts-with-accounts-type-full (2009-04-23) - AA

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  • legacy (2008-09-29) - 363a

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  • accounts-with-accounts-type-full (2008-05-01) - AA

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  • legacy (2007-09-25) - 363a

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  • accounts-with-accounts-type-full (2007-08-07) - AA

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  • legacy (2006-09-28) - 363a

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  • legacy (2006-09-28) - 288a

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  • legacy (2006-09-28) - 288b

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  • accounts-with-accounts-type-full (2006-05-26) - AA

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  • certificate-change-of-name-company (2006-03-24) - CERTNM

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  • legacy (2005-07-13) - 288a

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  • legacy (2005-09-22) - 363a

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  • accounts-with-accounts-type-full (2005-07-13) - AA

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  • legacy (2004-10-07) - 363s

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  • accounts-with-accounts-type-full (2004-08-06) - AA

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  • legacy (2003-10-30) - 363s

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  • accounts-with-accounts-type-full (2003-05-01) - AA

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  • legacy (2002-12-31) - 88(2)R

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  • resolution (2002-12-31) - RESOLUTIONS

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  • legacy (2002-12-31) - 123

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  • legacy (2002-11-09) - 403a

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  • legacy (2002-10-14) - 363s

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  • accounts-with-accounts-type-full (2002-04-25) - AA

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  • legacy (2001-02-06) - 288b

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  • legacy (2001-02-06) - 288a

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  • auditors-resignation-company (2001-02-15) - AUD

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  • legacy (2001-02-23) - 403a

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  • legacy (2001-02-27) - 288a

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  • legacy (2001-02-27) - 288b

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  • legacy (2001-02-27) - 287

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  • legacy (2001-08-15) - 225

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  • legacy (2001-09-28) - 363s

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  • accounts-with-accounts-type-full (2001-09-28) - AA

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  • accounts-with-accounts-type-full (2000-11-23) - AA

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  • legacy (2000-09-18) - 363s

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  • legacy (2000-07-18) - 288a

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  • legacy (1999-10-04) - 288b

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  • legacy (1999-10-04) - 288a

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  • legacy (1999-10-09) - 395

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  • legacy (1999-10-21) - 395

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  • legacy (1999-10-15) - 288a

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  • legacy (1999-10-20) - 225

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  • legacy (1999-11-23) - 395

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  • incorporation-company (1999-09-16) - NEWINC

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