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
Active 3
  • 1
    Rice, Elizabeth
    Managing Director born in May 1973
    Individual (2 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Hearn, Matthew James
    Head Of Finance
    Individual (5 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Secretary → CIF 0
  • 3
    METRO BROADCAST LIMITED - 2020-01-13
    CLEVER GROUP LIMITED - 1999-12-10
    METROVIDEO LIMITED - 1999-03-01
    Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Wright, Peter
    Ceo born in October 1965
    Individual
    Officer
    2005-06-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Rutland Secretaries Limited
    Individual
    Officer
    1998-11-23 ~ 1998-12-31
    OF - Nominee Secretary → CIF 0
  • 3
    Taylor, Nicholas
    Managing Director born in June 1966
    Individual
    Officer
    2001-12-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Pacy, David John
    Chief Executive born in March 1943
    Individual (8 offsprings)
    Officer
    1999-10-08 ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    Chinchanwala, Rashid Peter
    Accountant born in April 1964
    Individual (13 offsprings)
    Officer
    1999-07-01 ~ 2003-07-01
    OF - Director → CIF 0
    Chinchanwala, Rashid Peter
    Individual (13 offsprings)
    Officer
    1999-07-01 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 6
    Stimpson, Anthony Gwilym
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    1998-12-31 ~ 1999-07-01
    OF - Director → CIF 0
    Stimpson, Anthony Gwilym
    Individual (3 offsprings)
    Officer
    1998-12-31 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 7
    Metcalfe, Mary Ellen
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2023-04-30
    OF - Director → CIF 0
    Miss Mary Ellen Metcalfe
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-30
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Appleton, Stuart Neil
    Director born in December 1954
    Individual
    Officer
    1998-12-31 ~ 1999-10-08
    OF - Director → CIF 0
  • 9
    Sharp, Ruth
    Finance Director born in February 1968
    Individual
    Officer
    2003-07-01 ~ 2008-02-29
    OF - Director → CIF 0
    Sharp, Ruth
    Individual
    Officer
    2003-07-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 10
    CENTRAL DIRECTORS LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1998-11-23 ~ 1998-12-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

METRO BROADCAST LIMITED

Previous names
METRO PRODUCTION GROUP LIMITED - 2020-01-13
CLEVER MEDIA PRODUCTIONS LTD - 2019-04-03
CLEVER MEDIA GROUP LIMITED - 2003-03-18
CLEVER TECHNOLOGY LIMITED - 2002-01-25
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 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • METRO BROADCAST LIMITED
    Info
    METRO PRODUCTION GROUP LIMITED - 2020-01-13
    CLEVER MEDIA PRODUCTIONS LTD - 2019-04-03
    CLEVER MEDIA GROUP LIMITED - 2003-03-18
    CLEVER TECHNOLOGY LIMITED - 2002-01-25
    Registered number 03671928
    Rose Court, 2, Southwark Bridge Road, London SE1 9HS
    Private Limited Company incorporated on 1998-11-23 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.