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 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
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 |
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 |