Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Metro Broadcast Limited
- Incorporated
- 23 November 1998 (27 years)
- Previously known as
- Metro Production Group Limited (until 13 January 2020)Clever Media Productions Ltd (until 3 April 2019)Clever Media Group Limited (until 18 March 2003)Earlier: Clever Technology Limited
- Industry
- Non-trading company (74990)
- Directors
- Matthew James Hearn
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Sea Containers House18 Upper GroundLondonSE1 9GL
Officers 3 active
Officer details are public data from the Companies House register.
Hearn, Matthew James
Director · Appointed 26 June 2026
British
Born April 1967 (59)
British
Born May 1973 (53)
British
Officer history (13 former)
26 June 2026
Appointed Hearn, Matthew James as Director
30 April 2023
30 April 2023
Resigned Metcalfe, Mary Ellen as Director
29 February 2008
29 February 2008
29 February 2008
Appointed Metcalfe, Mary Ellen as Director
29 February 2008
28 February 2007
30 June 2005
30 June 2005
1 July 2003
1 July 2003
1 July 2003
1 July 2003
17 December 2001
31 October 2000
8 October 1999
8 October 1999
1 July 1999
1 July 1999
1 July 1999
1 July 1999
31 December 1998
31 December 1998
31 December 1998
31 December 1998
31 December 1998
23 November 1998
23 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01493471
Former controllers (1)
30 April 2023
Ceased Mary Ellen Metcalfe — Right to appoint and remove directors
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bookmark Content Ltd Owns 75–100% of shares
Metro Production Group Limited Owns 75–100% of shares
Metro Broadcast Limited This company Owns 75–100% of shares
Mindshare Media UK Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Appointment of a director | |||
| 29 March 2026 | Registered office address changed | |||
| 8 December 2025 | Confirmation statement with no updates | 23 November 2025 | ||
| 12 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 January 2025 | Confirmation statement with no updates | 23 November 2024 |
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