Metro Digital Television Limited

Active02696432 Private limited company
Incorporated
12 March 1992 (34 years)
Industry
Satellite telecommunications activities (61300)
Directors
Owned by
Timothy Hugh Richards
Henry James Richards
Barry Marc Noonan
Accounts type
Total exemption full
Region
South East
Address
The Coach House
Bill Hill Park
Wokingham
RG40 5QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Also at Metro Digital Systems Limited
British
Born December 1979 (46)
Director · Appointed 31 October 2025
Also at Metro Digital Systems Limited
British
Born October 1984 (42)
Director · Appointed 31 October 2025
Also at Metro Digital Systems Limited
British
Born March 1988 (38)
Secretary · Appointed 28 April 2006
Also at Kme Group Ltd, Simiot Limited, Sidebell Capital Partners Limited · more companies
British
Officer history (15 former)
10 December 2025
Resigned Noonan, Adam John as Director
31 October 2025
Appointed Richards, Henry James as Director
31 October 2025
Appointed Richards, Timothy Hugh as Director
31 October 2025
Appointed Noonan, Barry Marc as Director
31 December 2010
Resigned Tompkins, Charles Harmon as Director
19 June 2006
Appointed Noonan, Adam John as Director
19 June 2006
Resigned Dennis, John Edward as Director
28 April 2006
Appointed Richards, Simon Anthony as Secretary
28 April 2006
Resigned Dennis, John Edward as Secretary
2 October 2002
Appointed Dennis, John Edward as Director
9 February 2001
Appointed Tompkins, Charles Harmon as Director
9 February 2001
Resigned Dikstra, Richard Donar as Secretary
9 February 2001
Resigned Kursar, Ivan as Director
9 February 2001
Appointed Dennis, John Edward as Secretary
9 February 2001
Resigned Mccann, Alistair John as Director
9 February 2001
Resigned Dikstra, Richard Donar as Director
9 February 2001
Resigned Collins, Christopher Andrew as Director
25 January 2001
Resigned Spain, Kenneth Alexander as Secretary
25 January 2001
Appointed Dikstra, Richard Donar as Secretary
21 October 1999
Appointed Kursar, Ivan as Director
21 September 1999
Resigned Rous, Ronald Frederick as Director
21 September 1999
Resigned Spain, Kenneth Alexander as Director
19 December 1995
Resigned Fulton, William Henry as Director
2 June 1992
Appointed Fulton, William Henry as Director
3 April 1992
Appointed Collins, Christopher Andrew as Director
3 April 1992
Appointed Spain, Kenneth Alexander as Secretary
3 April 1992
Appointed Dikstra, Richard Donar as Director
3 April 1992
Appointed Spain, Kenneth Alexander as Director
3 April 1992
Appointed Mccann, Alistair John as Director
3 April 1992
Appointed Rous, Ronald Frederick as Director
3 April 1992
Resigned Legist Secretaries Limited as Corporate Nominee Secretary
3 April 1992
Resigned Legist Secretaries Limited as Corporate Nominee Director
12 March 1992
Appointed Legist Secretaries Limited as Corporate Nominee Secretary
12 March 1992
Appointed Legist Secretaries Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 October 2025
Owns 25–50% of shares
British
Born March 1988 (38)
Individual · Notified 31 October 2025
Owns 25–50% of shares
British
Born October 1984 (42)
Individual · Notified 31 October 2025
Owns 25–50% of shares
British
Born December 1979 (46)
Former controllers (1)
31 October 2025
Ceased Metro Group Limited — Owns 75–100% of shares

Filings 137

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts31 December 2025
18 March 2026Confirmation statement with updates12 March 2026
30 December 2025Termination of appointment of a director
13 November 2025Cessation of a person with significant control
13 November 2025Notification of a person with significant control
Show all 137 filings

Some other companies at this address

Cablecom Investments Limited
Harp Farm Limited
Kennel Ride (Properties) Limited
Metro Digital Systems Limited
Metro Group Limited
Surtees Holdings Limited

Other companies in this industry

London
Hounslow
Wallington
London
Cranbrook
Waterlooville

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?