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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Appleton, Stuart Neil
    Director born in December 1954
    Individual (12 offsprings)
    Officer
    1998-12-31 ~ 1999-10-08
    OF - Director → CIF 0
  • 2
    Wright, Peter
    Ceo born in October 1965
    Individual (5 offsprings)
    Officer
    2005-06-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Hearn, Matthew James
    Individual (6 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Stimpson, Anthony Gwilym
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    1998-12-31 ~ 1999-07-01
    OF - Director → CIF 0
    Stimpson, Anthony Gwilym
    Individual (14 offsprings)
    Officer
    1998-12-31 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 5
    Chinchanwala, Rashid Peter
    Accountant born in April 1964
    Individual (21 offsprings)
    Officer
    1999-07-01 ~ 2003-07-01
    OF - Director → CIF 0
    Chinchanwala, Rashid Peter
    Individual (21 offsprings)
    Officer
    1999-07-01 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 6
    Rice, Elizabeth
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Metcalfe, Mary Ellen
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    2008-02-29 ~ 2023-04-30
    OF - Director → CIF 0
    Miss Mary Ellen Metcalfe
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-30
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Taylor, Nicholas
    Managing Director born in June 1966
    Individual (6 offsprings)
    Officer
    2001-12-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Rutland Secretaries Limited
    Individual (130 offsprings)
    Officer
    1998-11-23 ~ 1998-12-31
    OF - Nominee Secretary → CIF 0
  • 10
    Sharp, Ruth
    Finance Director born in February 1968
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2008-02-29
    OF - Director → CIF 0
    Sharp, Ruth
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 11
    Pacy, David John
    Chief Executive born in March 1943
    Individual (22 offsprings)
    Officer
    1999-10-08 ~ 2000-10-31
    OF - Director → CIF 0
  • 12
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 507 offsprings)
    Officer
    1998-11-23 ~ 1998-12-31
    OF - Nominee Director → CIF 0
  • 13
    METRO PRODUCTION GROUP LIMITED
    - now 01493471 03671928
    METRO BROADCAST LIMITED - 2020-01-13 01493471 03671928
    CLEVER GROUP LIMITED - 1999-12-10
    METROVIDEO LIMITED - 1999-03-01
    Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

METRO BROADCAST LIMITED

Period: 2020-01-13 ~ now
Company number: 03671928 01493471
Registered names
METRO BROADCAST LIMITED - now 01493471
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • METRO BROADCAST LIMITED
    Info
    METRO PRODUCTION GROUP LIMITED - 2020-01-13
    CLEVER MEDIA PRODUCTIONS LTD - 2020-01-13
    CLEVER MEDIA GROUP LIMITED - 2020-01-13
    CLEVER TECHNOLOGY LIMITED - 2020-01-13
    Registered number 03671928
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1998-11-23 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • METRO BROADCAST LIMITED
    S
    Registered number missing
    6, Camberwell New Road, London, England, SE5 0TA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    METRO ECOSSE LIMITED
    - now 03478508
    CARDINAL PRODUCTIONS LIMITED - 1998-06-02
    6 Camberwell New Road, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.