Maidmetal Entertainment Limited in LONDON

Maidmetal Entertainment Limited LONDON

Maidmetal Entertainment started in year 2008 as Private Limited Company with registration number 06769272. The Maidmetal Entertainment company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 9-13 St. Andrew Street. Postal code: EC4A 3AF.

The firm has one director. Simon C., appointed on 9 December 2008. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Simon J. who worked with the the firm until 17 September 2020.

Maidmetal Entertainment Limited Address / Contact

Office Address	9-13 St. Andrew Street
Town	London
Post code	EC4A 3AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06769272
Date of Incorporation	Tue, 9th Dec 2008
Industry	Support activities to performing arts
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Simon C.

Position: Director

Appointed: 09 December 2008

Benjamin T.

Position: Director

Appointed: 17 September 2020

Resigned: 31 January 2022

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 03 June 2013

Resigned: 17 September 2020

Michael S.

Position: Director

Appointed: 03 June 2013

Resigned: 09 April 2019

Simon J.

Position: Secretary

Appointed: 03 June 2013

Resigned: 17 September 2020

Brighten Jeffrey James Ltd

Position: Corporate Secretary

Appointed: 09 December 2008

Resigned: 03 June 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Maidmetal Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Maidmetal Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House For England & Wales
Registration number	3264730
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-09-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	5 723	5 723

Balance Sheet
Debtors	5 723	5 723				5 723	5 723	5 723	5 723
Other Debtors						5 723	5 723	5 723	5 723
Current Assets	5 723	5 723	5 723	5 723	5 723	5 723
Net Assets Liabilities			5 723	5 723	5 723	5 723
Net Assets Liabilities Including Pension Asset Liability	5 723	5 723

Reserves/Capital
Shareholder Funds	5 723	5 723

Other
Average Number Employees During Period						1	2
Net Current Assets Liabilities	5 723	5 723	5 723	5 723	5 723	5 723	5 723	5 723	5 723
Number Shares Issued Fully Paid							1
Par Value Share							1
Total Assets Less Current Liabilities	5 723	5 723	5 723	5 723	5 723	5 723

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 23rd, December 2022	accounts	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, October 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 13th, October 2022	incorporation	Free Download (20 pages)
TM01	Mon, 31st Jan 2022 - the day director's appointment was terminated filed on: 1st, February 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 3rd, December 2021	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 18th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 30th, September 2020	accounts	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, September 2020	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 30th, September 2020	incorporation	Free Download (18 pages)
TM02	Thu, 17th Sep 2020 - the day secretary's appointment was terminated filed on: 18th, September 2020	officers	Free Download (1 page)
AP01	On Thu, 17th Sep 2020 new director was appointed. filed on: 18th, September 2020	officers	Free Download (2 pages)
TM02	Thu, 17th Sep 2020 - the day secretary's appointment was terminated filed on: 18th, September 2020	officers	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 9-13 st. Andrew Street London EC4A 3AF. Previous address: 100 New Bridge Street London EC4V 6JA filed on: 18th, September 2020	address	Free Download (1 page)
AD01	Address change date: Fri, 18th Sep 2020. New Address: 9-13 st. Andrew Street London EC4A 3AF. Previous address: 9 Derry Street London W8 5HY filed on: 18th, September 2020	address	Free Download (1 page)
AD04	Registers new location: 9-13 st. Andrew Street London EC4A 3AF. filed on: 18th, September 2020	address	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 31st Mar 2020 filed on: 7th, July 2020	accounts	Free Download (1 page)
AA01	Accounting reference date changed from Sun, 31st Mar 2019 to Mon, 30th Sep 2019 filed on: 2nd, October 2019	accounts	Free Download (3 pages)
TM01	Tue, 9th Apr 2019 - the day director's appointment was terminated filed on: 22nd, August 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 19th, December 2018	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 4th, January 2018	accounts	Free Download (14 pages)
AD03	Registered inspection location new location: 100 New Bridge Street London EC4V 6JA. filed on: 13th, January 2017	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 6th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 29th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 29th Jan 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 21st, December 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 28th, January 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Wed, 28th Jan 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 9th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 27th, January 2014	annual return	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 9th Dec 2013 with full list of members filed on: 27th, January 2014	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 28th, November 2013	accounts	Free Download (11 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 29th, October 2013	address	Free Download (2 pages)
AD02	Notification of SAIL filed on: 29th, October 2013	address	Free Download (2 pages)
CH01	On Tue, 1st Oct 2013 director's details were changed filed on: 29th, October 2013	officers	Free Download (3 pages)
AP01	On Tue, 25th Jun 2013 new director was appointed. filed on: 25th, June 2013	officers	Free Download (3 pages)
TM02	Tue, 18th Jun 2013 - the day secretary's appointment was terminated filed on: 18th, June 2013	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 18th Jun 2013 filed on: 18th, June 2013	officers	Free Download (3 pages)
AP04	New secretary appointment on Tue, 18th Jun 2013 filed on: 18th, June 2013	officers	Free Download (3 pages)
AD01	Company moved to new address on Tue, 18th Jun 2013. Old Address: 421a Finchley Road Hampstead London NW3 6HJ England filed on: 18th, June 2013	address	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 9th Dec 2012 with full list of members filed on: 12th, February 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 7th, January 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 10th, April 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 9th Dec 2011 with full list of members filed on: 29th, February 2012	annual return	Free Download (3 pages)
AD01	Company moved to new address on Wed, 2nd Feb 2011. Old Address: First Floor 421a Finchley Road Hampstead London NW3 6HJ filed on: 2nd, February 2011	address	Free Download (1 page)
CH04	Secretary's name changed on Wed, 26th Jan 2011 filed on: 2nd, February 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 9th Dec 2010 with full list of members filed on: 2nd, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 22nd, December 2010	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from Thu, 31st Dec 2009 to Wed, 31st Mar 2010 filed on: 17th, July 2010	accounts	Free Download (1 page)
CH01	On Wed, 24th Mar 2010 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 9th Dec 2009 filed on: 20th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 9th Dec 2009 with full list of members filed on: 20th, January 2010	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 9th, December 2008	incorporation	Free Download (12 pages)

Maidmetal Entertainment Limited LONDON

Maidmetal Entertainment Limited Address / Contact

Company Information / Profile

Company staff

Simon C.

Benjamin T.

Abogado Nominees Limited

Michael S.

Simon J.

Brighten Jeffrey James Ltd

People with significant control

Annual reports financial information

Company filings

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