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Metro Imaging Ventures Limited LONDON

Metro Imaging Ventures started in year 2011 as Private Limited Company with registration number 07676766. The Metro Imaging Ventures company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 32 Great Sutton Street. Postal code: EC1V 0NB.

The firm has one director. Ben R., appointed on 21 June 2011. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Timothy H. who worked with the the firm until 15 February 2016.

Metro Imaging Ventures Limited Address / Contact

Office Address 32 Great Sutton Street
Town London
Post code EC1V 0NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07676766
Date of Incorporation Tue, 21st Jun 2011
Industry Non-trading company
End of financial Year 31st October
Company age 13 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Dixon Wilson (secretaries) Limited

Position: Corporate Secretary

Appointed: 15 February 2016

Ben R.

Position: Director

Appointed: 21 June 2011

Timothy H.

Position: Secretary

Appointed: 29 November 2013

Resigned: 15 February 2016

Dunstana D.

Position: Director

Appointed: 21 June 2011

Resigned: 21 June 2011

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 21 June 2011

Resigned: 21 June 2011

Christopher J.

Position: Director

Appointed: 21 June 2011

Resigned: 25 June 2012

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Ben R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ben R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Net Assets Liabilities479 425476 888474 907473 317471 871470 296468 556
Other
Amounts Owed To Group Undertakings Participating Interests     140 423142 013
Amounts Owed To Related Parties131 384133 591135 692137 402138 992140 423 
Creditors132 734135 271137 252138 842140 288141 863143 603
Investments Fixed Assets612 159612 159612 159612 159612 159612 159612 159
Investments In Subsidiaries612 159612 159612 159612 159612 159612 159612 159
Other Creditors1 3501 6801 5601 4401 2961 4401 590
Ownership Interest In Subsidiary Percent939393939393 
Percentage Class Share Held In Subsidiary     9393

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 27th, July 2023 		Free Download (6 pages)

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