Menna Overview
Here’s a quick overview of METROTYNE LTD 👀 — a Borehamwood based business that started in 2002.
METROTYNE LTD
- Company statusactive
- Company No04438606
- Age24 years 2 months Incorporated 14 May 2002
- Officers3
Address
Goodier, Smith & Watts Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
METROTYNE LTD is an active company incorporated on 14 May 2002 and based in Borehamwood, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 21 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 20 May 2020
Change Person Director Company With Change Date
6 Years Ago on 05 May 2020
Change Person Director Company With Change Date
6 Years Ago on 05 May 2020
Change Person Secretary Company With Change Date
6 Years Ago on 05 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 08 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 16 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 16 May 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 09 Jul 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEMP, Shirlie | secretary | 26 Sept 2008 | |
| KEMP, Martin John | director | Oct 1961 | 18 Jun 2002 |
| KEMP, Shirlie | director | Apr 1962 | 16 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Shirlie Kemp | Apr 1962 | 20 Jul 2023 |
| Mr Martin John Kemp | Oct 1961 | 07 Jun 2017 |
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FORM 10 DIRECTORS FD LTD is a mutual person.
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Here’s a quick overview of METROTYNE LTD 👀 — a Borehamwood based business that started in 2002.