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METAL NATION LIMITED

METAL NATION LIMITED

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

    • Overview

    Company NameMETAL NATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04842867
    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 METAL NATION LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is METAL NATION LIMITED located?

    Registered Office Address
    2 Whitehouse Mews
    The Green
    NE28 7EP Wallsend
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METAL NATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 22, 2026
    Next Accounts Due OnOct 22, 2026
    Last Accounts
    Last Accounts Made Up ToJan 22, 2025

    What is the status of the latest confirmation statement for METAL NATION LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for METAL NATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 22, 2025

    		8 pagesAA

    Confirmation statement made on Jul 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 22, 2024

    		8 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 22, 2023

    		2 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 22, 2022

    		2 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 22, 2021

    		2 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 22, 2020

    		2 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 22, 2019

    		2 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 22, 2018

    		2 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 22, 2017

    		2 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 22, 2016

    		3 pagesAA

    Total exemption small company accounts made up to Jan 22, 2015

    		3 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Jul 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 22, 2014

    		3 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2013

    Statement of capital following an allotment of shares on Aug 31, 2013

    		SH01
    View All Filings

    Who are the officers of METAL NATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Victoria Jane
    2 Whitehouse Mews
    The Green
    NE28 7EP Wallsend
    Tyne & Wear
    		Secretary
    2 Whitehouse Mews
    The Green
    NE28 7EP Wallsend
    Tyne & Wear
    		British91915870001
    COX, Gerald
    2 Whitehouse Mews
    The Green
    NE28 7EP Wallsend
    Tyne & Wear
    		Director
    2 Whitehouse Mews
    The Green
    NE28 7EP Wallsend
    Tyne & Wear
    		United KingdomBritish45439050003
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007220001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METAL NATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Cox
    2 Whitehouse Mews
    The Green
    NE28 7EP Wallsend
    Tyne & Wear
    		Apr 06, 2016
    2 Whitehouse Mews
    The Green
    NE28 7EP Wallsend
    Tyne & Wear
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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