Maidmetal Entertainment Limited

Active
Incorporated on 9 Dec 2008

Reg Address: 9-13 St. Andrew Street, London EC4A 3AF, England

Company Number 06769272
Company Status Active
Incorporation Date 9 Dec 2008
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Small
Accounts Next Due 31 Dec 2023
Ruturns Last Made 31 Dec 2015
Ruturns Next Due 28 Jan 2017
Confirmation Statement Last Made 31 Dec 2021
Confirmation Statement Next Due 14 Jan 2023
Average Number of Employees 0

Summary The company with name "Maidmetal Entertainment Limited" is a private limited company and located in 9-13 St. Andrew Street, London EC4A 3AF. Maidmetal Entertainment Limited is currently in active status and it was incorporated on 9 Dec 2008 (15 years 9 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

-
Total Liabilities

-
Equity

£5.72K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

£5.72K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£5.72K ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Maidmetal Entertainment Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Benjamin Todd	Director	17 Sep 2020	British	Resigned 31 Jan 2022
2	Benjamin Todd	Director	17 Sep 2020	British	Active
3	Michael Anthony Smith	Director	3 Jun 2013	British	Resigned 9 Apr 2019
4	Simon Jenkins	Secretary	3 Jun 2013	British	Resigned 17 Sep 2020
5	ABOGADO NOMINEES LIMITED	Corporate Secretary	3 Jun 2013	-	Resigned 17 Sep 2020
6	Michael Anthony Smith	Director	3 Jun 2013	British	Resigned 9 Apr 2019
7	Simon Cowell	Director	9 Dec 2008	British	Active
8	BRIGHTEN JEFFREY JAMES LTD	Corporate Secretary	9 Dec 2008	-	Resigned 3 Jun 2013
9	Simon Cowell	Director	9 Dec 2008	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Maidmetal Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
2	Maidmetal Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Maidmetal Entertainment Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Change To A Person With Significant Control	20 Jun 2024	Download PDF
2	Address - Change Registered Office Company With Date Old New	20 Jun 2024	Download PDF
3	Officers - Change Person Director Company With Change Date	20 Jun 2024	Download PDF
4	Confirmation Statement - No Updates	10 Jan 2023	Download PDF 3 Pages
5	Incorporation - Memorandum Articles	13 Oct 2022	Download PDF
6	Resolution	13 Oct 2022	Download PDF
7	Persons With Significant Control - Change To A Person With Significant Control	26 May 2022	Download PDF 2 Pages
8	Confirmation Statement - No Updates	2 Mar 2021	Download PDF 3 Pages
9	Accounts - Micro Entity	18 Dec 2020	Download PDF 3 Pages
10	Accounts - Micro Entity	30 Sep 2020	Download PDF 3 Pages
11	Resolution	30 Sep 2020	Download PDF 1 Pages
12	Incorporation - Memorandum Articles	30 Sep 2020	Download PDF 18 Pages
13	Address - Change Sail Company With Old New	18 Sep 2020	Download PDF 1 Pages
14	Address - Change Registered Office Company With Date Old New	18 Sep 2020	Download PDF 1 Pages
15	Officers - Termination Secretary Company With Name Termination Date	18 Sep 2020	Download PDF 1 Pages
16	Officers - Termination Secretary Company With Name Termination Date	18 Sep 2020	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	18 Sep 2020	Download PDF 2 Pages
18	Address - Move Registers To Registered Office Company With New	18 Sep 2020	Download PDF 1 Pages
19	Accounts - Change Account Reference Date Company Previous Shortened	7 Jul 2020	Download PDF 1 Pages
20	Confirmation Statement - No Updates	27 Jan 2020	Download PDF 3 Pages
21	Accounts - Change Account Reference Date Company Previous Extended	2 Oct 2019	Download PDF 3 Pages
22	Officers - Termination Director Company With Name Termination Date	22 Aug 2019	Download PDF 1 Pages
23	Confirmation Statement - No Updates	9 Jan 2019	Download PDF 3 Pages
24	Accounts - Micro Entity	19 Dec 2018	Download PDF 2 Pages
25	Confirmation Statement - No Updates	12 Jan 2018	Download PDF 3 Pages
26	Accounts - Full	4 Jan 2018	Download PDF 14 Pages
27	Confirmation Statement - Updates	13 Jan 2017	Download PDF 5 Pages
28	Address - Move Registers To Sail Company With New	13 Jan 2017	Download PDF 1 Pages
29	Accounts - Micro Entity	6 Dec 2016	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	29 Jan 2016	Download PDF 6 Pages
31	Accounts - Full	21 Dec 2015	Download PDF 12 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	28 Jan 2015	Download PDF 14 Pages
33	Accounts - Full	9 Jan 2015	Download PDF 12 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	27 Jan 2014	Download PDF 14 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	27 Jan 2014	Download PDF 14 Pages
36	Accounts - Full	28 Nov 2013	Download PDF 11 Pages
37	Officers - Change Person Director Company With Change Date	29 Oct 2013	Download PDF 3 Pages
38	Address - Move Registers To Sail Company	29 Oct 2013	Download PDF 2 Pages
39	Address - Change Sail Company	29 Oct 2013	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name	25 Jun 2013	Download PDF 3 Pages
41	Address - Change Registered Office Company With Date Old	18 Jun 2013	Download PDF 2 Pages
42	Officers - Appoint Person Secretary Company With Name	18 Jun 2013	Download PDF 3 Pages
43	Officers - Appoint Corporate Secretary Company With Name	18 Jun 2013	Download PDF 3 Pages
44	Officers - Termination Secretary Company With Name	18 Jun 2013	Download PDF 2 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	12 Feb 2013	Download PDF 3 Pages
46	Accounts - Full	7 Jan 2013	Download PDF 11 Pages
47	Accounts - Full	10 Apr 2012	Download PDF 11 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	29 Feb 2012	Download PDF 3 Pages
49	Address - Change Registered Office Company With Date Old	2 Feb 2011	Download PDF 1 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	2 Feb 2011	Download PDF 3 Pages
51	Officers - Change Corporate Secretary Company With Change Date	2 Feb 2011	Download PDF 2 Pages
52	Accounts - Total Exemption Small	22 Dec 2010	Download PDF 4 Pages
53	Accounts - Change Account Reference Date Company Previous Extended	17 Jul 2010	Download PDF 1 Pages
54	Officers - Change Person Director Company With Change Date	24 Mar 2010	Download PDF 2 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	20 Jan 2010	Download PDF 4 Pages
56	Officers - Change Corporate Secretary Company With Change Date	20 Jan 2010	Download PDF 2 Pages
57	Incorporation - Company	9 Dec 2008	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Syco Holdings Limited Mutual People: Simon Cowell	Active
2	Syco Entertainment Limited Mutual People: Simon Cowell	Active
3	Maidmetal Limited Mutual People: Simon Cowell	Active
4	Phantom Holdings Uk Limited Mutual People: Simon Cowell	Active
5	Phantom Property Holdings Uk Limited Mutual People: Simon Cowell	Active
6	Simco Limited Mutual People: Simon Cowell	Active
7	Triple Strings Limited Mutual People: Simon Cowell	Active
8	Ronagold Limited Mutual People: Simon Cowell	Active
9	Zelltore Limited Mutual People: Simon Cowell	dissolved
10	Millforth Limited Mutual People: Simon Cowell	dissolved
11	Over The Top Productions Limited Mutual People: Benjamin Todd	Active
12	Crystal Entertainment Limited Mutual People: Benjamin Todd	Active
13	Syco Touring Limited Mutual People: Benjamin Todd	Active
14	Custom Supplies Uk Limited Mutual People: Simon Cowell	dissolved