Maidmetal Limited
- Active
- Incorporated on 17 Oct 1996
Reg Address: 9-13 St. Andrew Street, London EC4A 3AF, England
- Summary The company with name "Maidmetal Limited" is a private limited company and located in 9-13 St. Andrew Street, London EC4A 3AF. Maidmetal Limited is currently in active status and it was incorporated on 17 Oct 1996 (27 years 11 months 6 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.
Directors and Secretaries
List of all Directors and Secretaries in Maidmetal Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ian Isaac Rosenblatt | Director | 10 Aug 2020 | British | Active |
| 2 | Ian Isaac Rosenblatt | Director | 10 Aug 2020 | British | Active |
| 3 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 30 Sep 2013 | - | Resigned 17 Sep 2020 |
| 4 | Simon Jenkins | Secretary | 30 Sep 2013 | British | Resigned 17 Sep 2020 |
| 5 | Michael Anthony Smith | Director | 20 Dec 2012 | British | Resigned 9 Apr 2019 |
| 6 | Michael Anthony Smith | Director | 20 Dec 2012 | British | Resigned 9 Apr 2019 |
| 7 | BRIGHTEN JEFFREY JAMES LIMITED | Corporate Secretary | 9 Jul 2007 | - | Resigned 17 Apr 2013 |
| 8 | H S (NOMINEES) LIMITED | Corporate Secretary | 5 Sep 2002 | - | Resigned 9 Jul 2007 |
| 9 | SLC REGISTRARS LIMITED | Corporate Secretary | 2 Feb 2000 | - | Resigned 5 Sep 2002 |
| 10 | Simon Cowell | Director | 6 Nov 1996 | British | Active |
| 11 | Vanya Seager | Secretary | 6 Nov 1996 | - | Resigned 2 Feb 2000 |
| 12 | Simon Cowell | Director | 6 Nov 1996 | British | Active |
| 13 | WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 17 Oct 1996 | - | Resigned 6 Nov 1996 |
| 14 | WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 17 Oct 1996 | - | Resigned 6 Nov 1996 |
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 | Syco Entertainment 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 | Syco Entertainment 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 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 25 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 | Persons With Significant Control - Change To A Person With Significant Control | 20 Jun 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 10 Jan 2023 | Download PDF 3 Pages |
| 6 | Resolution | 13 Oct 2022 | Download PDF |
| 7 | Incorporation - Memorandum Articles | 13 Oct 2022 | Download PDF |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 26 May 2022 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 2 Mar 2021 | Download PDF 3 Pages |
| 10 | Accounts - Full | 21 Jan 2021 | Download PDF 25 Pages |
| 11 | Incorporation - Memorandum Articles | 30 Sep 2020 | Download PDF 18 Pages |
| 12 | Resolution | 30 Sep 2020 | Download PDF 1 Pages |
| 13 | Accounts - Full | 22 Sep 2020 | Download PDF 26 Pages |
| 14 | Address - Move Registers To Registered Office Company With New | 18 Sep 2020 | Download PDF 1 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 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 - Termination Secretary Company With Name Termination Date | 18 Sep 2020 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 21 Aug 2020 | Download PDF 2 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 - Full | 2 Jan 2019 | Download PDF 24 Pages |
| 25 | Confirmation Statement - No Updates | 12 Jan 2018 | Download PDF 3 Pages |
| 26 | Accounts - Full | 3 Jan 2018 | Download PDF 20 Pages |
| 27 | Confirmation Statement - Updates | 3 Feb 2017 | Download PDF 5 Pages |
| 28 | Address - Move Registers To Sail Company With New | 3 Feb 2017 | Download PDF 1 Pages |
| 29 | Accounts - Full | 21 Dec 2016 | Download PDF 19 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 16 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2015 | Download PDF 14 Pages |
| 33 | Accounts - Full | 7 Jan 2015 | Download PDF 15 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2014 | Download PDF 14 Pages |
| 35 | Accounts - Full | 28 Nov 2013 | Download PDF 13 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2013 | Download PDF 14 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 29 Oct 2013 | Download PDF 3 Pages |
| 38 | Officers - Termination Secretary Company With Name | 9 Oct 2013 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 9 Oct 2013 | Download PDF 3 Pages |
| 40 | Address - Change Registered Office Company With Date Old | 9 Oct 2013 | Download PDF 2 Pages |
| 41 | Address - Change Sail Company | 9 Oct 2013 | Download PDF 2 Pages |
| 42 | Officers - Appoint Corporate Secretary Company With Name | 9 Oct 2013 | Download PDF 3 Pages |
| 43 | Address - Move Registers To Sail Company | 9 Oct 2013 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Secretary Company With Name | 9 Oct 2013 | Download PDF 3 Pages |
| 45 | Capital - Statement Company With Date Currency Figure | 16 Apr 2013 | Download PDF 4 Pages |
| 46 | Capital - Legacy | 16 Apr 2013 | Download PDF 1 Pages |
| 47 | Insolvency - Legacy | 16 Apr 2013 | Download PDF 1 Pages |
| 48 | Resolution | 16 Apr 2013 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 22 Jan 2013 | Download PDF 3 Pages |
| 50 | Accounts - Full | 7 Jan 2013 | Download PDF 13 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2012 | Download PDF 3 Pages |
| 52 | Miscellaneous | 11 Apr 2012 | Download PDF 2 Pages |
| 53 | Accounts - Full | 10 Apr 2012 | Download PDF 15 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2011 | Download PDF 3 Pages |
| 55 | Accounts - Full | 12 Jan 2011 | Download PDF 13 Pages |
| 56 | Accounts - Change Account Reference Date Company Current Extended | 12 Jan 2011 | Download PDF 1 Pages |
| 57 | Address - Change Registered Office Company With Date Old | 16 Nov 2010 | Download PDF 1 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2010 | Download PDF 3 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2010 | Download PDF 14 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 24 Mar 2010 | Download PDF 2 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 23 Dec 2009 | Download PDF 2 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2009 | Download PDF 4 Pages |
| 63 | Officers - Change Corporate Secretary Company With Change Date | 23 Dec 2009 | Download PDF 2 Pages |
| 64 | Accounts - Full | 30 Apr 2009 | Download PDF 10 Pages |
| 65 | Resolution | 31 Mar 2009 | Download PDF 2 Pages |
| 66 | Miscellaneous - Statement Of Affairs | 26 Mar 2009 | Download PDF 11 Pages |
| 67 | Capital - Legacy | 26 Mar 2009 | Download PDF 2 Pages |
| 68 | Resolution | 19 Mar 2009 | Download PDF 2 Pages |
| 69 | Annual Return - Legacy | 29 Dec 2008 | Download PDF 3 Pages |
| 70 | Miscellaneous - Statement Of Affairs | 19 Apr 2008 | Download PDF 8 Pages |
| 71 | Capital - Legacy | 19 Apr 2008 | Download PDF 2 Pages |
| 72 | Resolution | 12 Apr 2008 | Download PDF 2 Pages |
| 73 | Accounts - Total Exemption Small | 25 Mar 2008 | Download PDF 5 Pages |
| 74 | Annual Return - Legacy | 3 Dec 2007 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 20 Aug 2007 | Download PDF 1 Pages |
| 76 | Address - Legacy | 20 Aug 2007 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 20 Aug 2007 | Download PDF 1 Pages |
| 78 | Accounts - Total Exemption Small | 13 Aug 2007 | Download PDF 4 Pages |
| 79 | Annual Return - Legacy | 26 Oct 2006 | Download PDF 2 Pages |
| 80 | Accounts - Total Exemption Small | 31 Jul 2006 | Download PDF 5 Pages |
| 81 | Annual Return - Legacy | 24 Oct 2005 | Download PDF 2 Pages |
| 82 | Accounts - Total Exemption Small | 26 Aug 2005 | Download PDF 4 Pages |
| 83 | Annual Return - Legacy | 23 Dec 2004 | Download PDF 2 Pages |
| 84 | Accounts - Total Exemption Small | 13 Aug 2004 | Download PDF 5 Pages |
| 85 | Annual Return - Legacy | 19 Nov 2003 | Download PDF 5 Pages |
| 86 | Officers - Legacy | 19 Nov 2003 | Download PDF 1 Pages |
| 87 | Accounts - Total Exemption Small | 5 Sep 2003 | Download PDF 4 Pages |
| 88 | Annual Return - Legacy | 20 Jun 2003 | Download PDF 5 Pages |
| 89 | Officers - Legacy | 30 Oct 2002 | Download PDF 1 Pages |
| 90 | Address - Legacy | 30 Oct 2002 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 30 Oct 2002 | Download PDF 2 Pages |
| 92 | Accounts - Total Exemption Small | 8 Mar 2002 | Download PDF 4 Pages |
| 93 | Annual Return - Legacy | 6 Nov 2001 | Download PDF 6 Pages |
| 94 | Accounts - Total Exemption Small | 4 Sep 2001 | Download PDF 5 Pages |
| 95 | Annual Return - Legacy | 11 Jan 2001 | Download PDF 6 Pages |
| 96 | Accounts - Small | 4 Sep 2000 | Download PDF 5 Pages |
| 97 | Officers - Legacy | 18 Feb 2000 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 18 Feb 2000 | Download PDF 2 Pages |
| 99 | Annual Return - Legacy | 11 Feb 2000 | Download PDF 6 Pages |
| 100 | Accounts - Full | 16 Sep 1999 | Download PDF 9 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 | Over The Top Productions Limited Mutual People: Ian Isaac Rosenblatt | Active |
| 2 | Syco Holdings Limited Mutual People: Ian Isaac Rosenblatt , Simon Cowell | Active |
| 3 | Syco Entertainment Limited Mutual People: Ian Isaac Rosenblatt , Simon Cowell | Active |
| 4 | Syco Touring Limited Mutual People: Ian Isaac Rosenblatt | Active |
| 5 | Simco Limited Mutual People: Ian Isaac Rosenblatt , Simon Cowell | Active |
| 6 | Ronagold Limited Mutual People: Ian Isaac Rosenblatt , Simon Cowell | Active |
| 7 | Maidmetal Entertainment Limited Mutual People: Simon Cowell | Active |
| 8 | Phantom Holdings Uk Limited Mutual People: Simon Cowell | Active |
| 9 | Phantom Property Holdings Uk Limited Mutual People: Simon Cowell | Active |
| 10 | Triple Strings Limited Mutual People: Simon Cowell | Active |
| 11 | Zelltore Limited Mutual People: Simon Cowell | dissolved |
| 12 | Millforth Limited Mutual People: Simon Cowell | dissolved |