Metropolis Financial Platforms Limited
- Company number
- 06439194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2007
- Nature of business
- Other publishing activities
- Corporate group
- Metropolis Group Limited (11 companies)
Registered office
Previous names
- Centaur Financial Platforms Limited (until 14 Jun 2019)
- Investment Platforms Limited (until 24 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Nov 2007 | 28 Nov 2007 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 28 Nov 2007 | 28 Nov 2007 |
| TSE, Nicholas Hon Keung | Secretary | 28 Nov 2007 | 19 Aug 2011 |
| KEITH, Philippa Anne | Secretary | 19 Aug 2011 | 1 Oct 2012 |
| POTTER, Timothy John | Director | 19 Aug 2011 | 11 May 2013 |
| WILMOT, Geoffrey Tristan Descarriers | Director | 19 Aug 2011 | 24 May 2013 |
| HARRIS, Peter Jonathan | Director | 18 Jul 2013 | 15 Nov 2013 |
| BATY, Claire Vanessa | Secretary | 1 Oct 2012 | 29 Jan 2014 |
| PONSFORD, Patrick Francis | Director | 19 Aug 2011 | 1 May 2014 |
| JONES, Matthew David Alexander | Secretary | 29 Jan 2014 | 30 Jul 2014 |
| MACKAY, Holly | Director | 28 Nov 2007 | 25 Sep 2014 |
| KERSWELL, Mark Henry | Director | 19 Aug 2011 | 29 Jul 2016 |
| BRANKIN, Grainne | Director | 13 Oct 2014 | 30 Jun 2017 |
| BRANKIN, Grainne | Secretary | 30 Jul 2014 | 30 Jun 2017 |
| SMITH, Linda Patricia Henworth | Director | 1 Sep 2016 | 30 Oct 2018 |
| SILVER, Helen Frances | Secretary | 4 Sep 2017 | 28 Mar 2019 |
| MUKERJI, Swagatam | Director | 1 Oct 2016 | 28 Mar 2019 |
| VIDLER, Andria Louise | Director | 13 Nov 2013 | 28 Mar 2019 |
| HUTCHINSON, Richard | Director | 28 Mar 2019 | |
| MARR, Robert Andrew | Director | 28 Mar 2019 | |
| HUTCHINSON, Richard | Secretary | 28 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Centaur Communications Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Mar 2019 |
| Metropolis Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 28 Mar 2019 |
Accounts
Connections
Owned by
Metropolis Financial Platforms Limited → Metropolis Group Holdings Limited → Metropolis Group Limited
Directors’ other companies
- HUTCHINSON, Richard - Director at Diamond Publishing Ltd
- HUTCHINSON, Richard - Director at Emap Publishing Limited
- HUTCHINSON, Richard - Director at Metropolis International Limited
- HUTCHINSON, Richard - Director at Metropolis International Group Ltd
- MARR, Robert Andrew - Director at Emap Publishing Limited
- MARR, Robert Andrew - Director at Professional Publishers Association Ltd
Companies at the same address
- Crambeth Allen Publishing Ltd (04718665)
- Diamond Publishing Ltd (04611236)
- Emap Publishing Limited (07880758)
- Metropolis Global Limited (04940892)
- Metropolis Group Holdings Limited (08490580)
- Metropolis Group Limited (10618673)
- Metropolis International Group Ltd (02916515)
- Metropolis International Limited (09766659)