co
Corporate
Observer
Homepage
Data
Great Britain
Company
METALHEADZ LIMITED

METALHEADZ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMETALHEADZ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03185185
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METALHEADZ LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication
    • Performing arts (90010) / Arts, entertainment and recreation

    Where is METALHEADZ LIMITED located?

    Registered Office Address
    303 The Pillbox 115 Coventry Road
    E2 6GH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METALHEADZ LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for METALHEADZ LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for METALHEADZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of David Oyston as a director on Dec 17, 2025

    		1 pagesTM01

    Appointment of Nicholas David Lawrence as a director on Dec 11, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Statement of capital following an allotment of shares on Jun 16, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		45 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Second filing of Confirmation Statement dated Nov 27, 2021

    		7 pagesRP04CS01

    Termination of appointment of Anthony David Crook as a director on Nov 11, 2023

    		1 pagesTM01

    Appointment of Mr David Oyston as a director on Nov 10, 2023

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2019

    		6 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 13, 2024Clarification A second filed CS01 (Statement of capital and Shareholder information) was registered on 13/03/24
    View All Filings

    Who are the officers of METALHEADZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Nicholas David
    115 Coventry Road
    E2 6GH London
    303 The Pillbox
    England
    		Director
    115 Coventry Road
    E2 6GH London
    303 The Pillbox
    England
    		EnglandBritish343463420001
    PRICE, Clifford John
    c/o C C Young & Co
    13-14 Margaret Street
    W1W 8RN London
    2nd Floor
    United Kingdom
    		Secretary
    c/o C C Young & Co
    13-14 Margaret Street
    W1W 8RN London
    2nd Floor
    United Kingdom
    		148056130001
    CHATEL REGISTRARS LIMITED
    6 Lansdowne Mews
    Holland Park
    W11 3BH London
    		Secretary
    6 Lansdowne Mews
    Holland Park
    W11 3BH London
    		33580320003
    HAL MANAGEMENT LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    		Secretary
    Hanover House
    14 Hanover Square
    W1S 1HP London
    		2851030001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    CROOK, Anthony David
    115 Coventry Road
    E2 6GH London
    303 The Pillbox
    England
    		Director
    115 Coventry Road
    E2 6GH London
    303 The Pillbox
    England
    		United KingdomBritish263981050001
    OYSTON, David
    115 Coventry Road
    E2 6GH London
    303 The Pillbox
    England
    		Director
    115 Coventry Road
    E2 6GH London
    303 The Pillbox
    England
    		EnglandBritish235567290002
    PRICE, Clifford Joseph
    115 Coventry Road
    E2 6GH London
    303 The Pillbox
    England
    		Director
    115 Coventry Road
    E2 6GH London
    303 The Pillbox
    England
    		EnglandBritish45764610004
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METALHEADZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Golden Artisan Holdings Pte.Ltd
    Cecil Street
    #19-08 Prudential Tower
    Singapore 049712
    30
    Singapore
    		Aug 22, 2019
    Cecil Street
    #19-08 Prudential Tower
    Singapore 049712
    30
    Singapore
    		No
    Legal FormPte.Ltd
    Country RegisteredSingapore
    Legal AuthorityCompanies Act (Cap 50,2006 Rev Ed)
    Place RegisteredSingapore
    Registration Number201838474h
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Clifford Joseph Price
    115 Coventry Road
    E2 6GH London
    303 The Pillbox
    England
    		Apr 06, 2016
    115 Coventry Road
    E2 6GH London
    303 The Pillbox
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0