MAIDMETAL LIMITED - LONDON


Company Profile Company Filings

Overview

MAIDMETAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAIDMETAL LIMITED was incorporated 27 years ago on 17/10/1996 and has the registered number: 03264730. The accounts status is FULL and accounts are next due on 31/12/2024.

MAIDMETAL LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9-13 ST. ANDREW STREET
LONDON
EC4A 3AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON COWELL Oct 1959 British Director 1996-11-06 CURRENT
IAN ISAAC ROSENBLATT Nov 1959 British Director 2020-08-10 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-17 UNTIL 1996-11-06 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-10-17 UNTIL 1996-11-06 RESIGNED
MR MICHAEL ANTHONY SMITH Mar 1959 British Director 2012-12-20 UNTIL 2019-04-09 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2013-09-30 UNTIL 2020-09-17 RESIGNED
BRIGHTEN JEFFREY JAMES LIMITED Corporate Secretary 2007-07-09 UNTIL 2013-04-17 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2000-02-02 UNTIL 2002-09-05 RESIGNED
H S (NOMINEES) LIMITED Corporate Secretary 2002-09-05 UNTIL 2007-07-09 RESIGNED
VANYA SEAGER Jul 1955 Secretary 1996-11-06 UNTIL 2000-02-02 RESIGNED
SIMON JENKINS British Secretary 2013-09-30 UNTIL 2020-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Syco Entertainment Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Maidmetal_Limited - Accounts 2023-12-26 31-03-2023 £7,075,414 Cash £167,719,401 equity
Maidmetal_Limited - Accounts 2022-12-24 31-03-2022 £11,009,928 Cash £14,288,217 equity
Maidmetal_Limited - Accounts 2021-12-04 31-03-2021 £14,372,355 Cash £14,213,964 equity

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