Introduction
Watch Company
M
METROPOLIS INTERNATIONAL LIMITED
METROPOLIS INTERNATIONAL LIMITED is an active company incorporated on 8 September 2015 with the registered office located in Croydon. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. METROPOLIS INTERNATIONAL LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09766659
LTD Company
Age
10 Years
Incorporated 8 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (7 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
10th Floor, Southern House Wellesley Grove Croydon, CR0 1XG,
Previous Addresses
7th Floor, Vantage London Great West Road Brentford TW8 9AG United Kingdom
From: 2 October 2017To: 2 September 2022
140 Wales Farm Road London W3 6UG United Kingdom
From: 8 September 2015To: 2 October 2017
3 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HUTCHINSON, Richard
ActiveWellesley Grove, CroydonCR0 1XG
Secretary
Appointed 08 Sept 2015
HUTCHINSON, Richard
Wellesley Grove, CroydonCR0 1XG
Secretary
08 Sept 2015
Active
HUTCHINSON, Richard
ActiveWellesley Grove, CroydonCR0 1XG
Born March 1966
Director
Appointed 27 Apr 2016
HUTCHINSON, Richard
Wellesley Grove, CroydonCR0 1XG
Born March 1966
Director
27 Apr 2016
Active
MILLS, Jonathan George
ResignedWales Farm Road, LondonW3 6UG
Born August 1968
Director
Appointed 08 Sept 2015
Resigned 27 Apr 2016
MILLS, Jonathan George
Wales Farm Road, LondonW3 6UG
Born August 1968
Director
08 Sept 2015
Resigned 27 Apr 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wellesley Grove, CroydonCR0 1XG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Metropolis Group Holdings Limited
Wellesley Grove, CroydonCR0 1XG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2023
7 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 September 2022
2 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2022
30 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 November 2020
25 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 October 2017
2 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2017
23 September 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2016