Metro Imaging Limited
Company 02079404 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Anthony Colin Window Director · appointed 2015
- Ben Marris Richardson Director
11.5y median 11.5y
average tenure
11.5y
longest tenure
Directors past 6 years
- Anthony Colin Window Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Anthony Colin Window Director · appointed 2015
Portfolio (1)
- Ben Marris Richardson Director
0
also govern a charity
Left in the last 12 months
- Steven St Clair Macleod Director · appointed 2011 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Artful Dodgers LTD 1 shared director
- The Quarry Battery Company Limited 1 shared director
- Metro Imaging Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02079404 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/12/1986 |
| Address | RMT ACCOUNTANTS AND BUSINESS ADVISORS LTD, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 8EG |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
74209 - Photographic activities not elsewhere classified
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Metro Imaging Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Artful Dodgers LTD
75-100% shares, 75-100% voting · notified 2022-04-13
Officers (19)
- Dixon Wilson (Secretaries) Limited Corporate-secretary · appointed 2016
- Anthony Colin Window Director · appointed 2015
- Ben Marris Richardson Director
Show 16 former officers
- Timothy Charles Mark Higginson Secretary · appointed 2013 · resigned 2016
- Steven St Clair Macleod Director · appointed 2011 · resigned 2025
- Lisa Claire Creagh Director · appointed 2011 · resigned 2013
- Charlotte Stevenson Wylie Secretary · appointed 2006 · resigned 2007
- Harry James Mcgee Director · appointed 2006 · resigned 2006
- Stephen John Knight Director · appointed 2006 · resigned 2011
- John Andrew Haftke Director · appointed 2001 · resigned 2003
- Katarina Hatlapa Director · appointed 2000 · resigned 2006
- Margaret Helen Burgess Secretary · appointed 1999 · resigned 2006
- Jeremy David Hicks Director · appointed 1999 · resigned 2000
- Paul Bailey Director · appointed 1996 · resigned 2000
- Donna Liat Aveling Cullen Director · appointed 1996 · resigned 1999
- Gloria Mason Secretary · appointed 1994 · resigned 2002
- Christopher Andre Jackson Secretary · appointed 1994 · resigned 2012
- Keith Barrett Director · resigned 2004
- Grant Anthony Jenkins Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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