opendata.bot
Company number
03671928

METRO BROADCAST LIMITED

Officer · HEARN, Matthew James and 15 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
METRO BROADCAST LIMITED
Company number
03671928
Registered office
SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL, ENGLAND
Company type
Private Limited Company
Incorporated on
23 November 1998
Status
Active
Age
27 years
Previous names
METRO PRODUCTION GROUP LIMITED (to 13 Jan 2020) · CLEVER MEDIA PRODUCTIONS LTD (to 13 Jan 2020)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Dec 2026
Confirmation statement — last
23 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 13 resigned

secretary
Appointed 29/02/2008
Active
director
Appointed 26/06/2026
Active
director
Appointed 30/04/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Metro Production Group Limited
owns 75–100% of shares
Notified 06/04/2016
Miss Mary Ellen Metcalfe
can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 2 companies
Miss Mary Ellen Metcalfe
born 06/1962 · England can appoint and remove directors Control ended 30/04/2023 Controls 5 companies

Serving officers

secretary Appointed 29/02/2008
director Appointed 26/06/2026
director Appointed 30/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/06/2026 Director appointed HEARN, Matthew James
30/04/2023 Person with significant control ceased Miss Mary Ellen Metcalfe
30/04/2023 Director resigned METCALFE, Mary Ellen
30/04/2023 Director appointed RICE, Elizabeth
13/01/2020 Registered name changed CLEVER MEDIA PRODUCTIONS LTD METRO PRODUCTION GROUP LIMITED
13/01/2020 Registered name changed METRO PRODUCTION GROUP LIMITED METRO BROADCAST LIMITED
06/04/2016 Person with significant control added Miss Mary Ellen Metcalfe
06/04/2016 Person with significant control added Metro Production Group Limited
29/02/2008 Director resigned SHARP, Ruth
29/02/2008 Secretary resigned SHARP, Ruth
29/02/2008 Director appointed METCALFE, Mary Ellen
29/02/2008 Secretary appointed HEARN, Matthew James
28/02/2007 Director resigned WRIGHT, Peter
30/06/2005 Director resigned TAYLOR, Nicholas
30/06/2005 Director appointed WRIGHT, Peter
01/07/2003 Director resigned CHINCHANWALA, Rashid Peter
01/07/2003 Secretary resigned CHINCHANWALA, Rashid Peter
01/07/2003 Director appointed SHARP, Ruth
01/07/2003 Secretary appointed SHARP, Ruth
17/12/2001 Director appointed TAYLOR, Nicholas

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0

Documents for METRO BROADCAST LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
RESOLUTIONS — resolution
resolution
CONNOT — change-of-name-notice
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of METRO BROADCAST LIMITED?
According to the official registry, the company number of METRO BROADCAST LIMITED is 03671928.
Where is METRO BROADCAST LIMITED registered?
The registered office is SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL, ENGLAND.
Who runs METRO BROADCAST LIMITED?
HEARN, Matthew James is listed among the officers of METRO BROADCAST LIMITED.
What is the SIC code of METRO BROADCAST LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls METRO BROADCAST LIMITED?
Metro Production Group Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of METRO BROADCAST LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About METRO BROADCAST LIMITED (03671928)

METRO BROADCAST LIMITED is a private limited company incorporated on 23 November 1998 and registered in the United Kingdom under company number 03671928. Its registered office is at SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Metro Production Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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