Metalheadz Limited

Company Name	Metalheadz Limited
Director	David Oyston
Company Status	Active
Company Number	03185185
Category	Private Limited Company
Incorporation Date	12 April 1996(28 years ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr David Oyston
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(27 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	303 The Pillbox 115 Coventry Road London E2 6GH

Director Name	Mr Clifford Joseph Price
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	303 The Pillbox 115 Coventry Road London E2 6GH

Secretary Name	Clifford John Price
Status	Resigned
Appointed	08 January 2010(13 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 March 2016)
Role	Company Director
Correspondence Address	2nd Floor 13-14 Margaret Street London W1W 8RN

Director Name	Mr Anthony David Crook
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(23 years, 6 months after company formation)
Appointment Duration	4 years (resigned 11 November 2023)
Role	Label Manager
Country of Residence	United Kingdom
Correspondence Address	303 The Pillbox 115 Coventry Road London E2 6GH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Chatel Registrars Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	6 Lansdowne Mews Holland Park London W11 3BH

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	26 November 2001(5 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 January 2010)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	www.metalheadz.co.uk

Location

Registered Address	303 The Pillbox 115 Coventry Road London E2 6GH
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Clifford Price 100.00% Ordinary

Financials

Year	2014
Net Worth	-£122,611
Cash	£4,007
Current Liabilities	£160,055

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
22 February 2023	Compulsory strike-off action has been discontinued (1 page)
21 February 2023	First Gazette notice for compulsory strike-off (1 page)
20 February 2023	Confirmation statement made on 27 November 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
5 January 2022	Amended total exemption full accounts made up to 31 December 2019 (6 pages)
21 December 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
2 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
7 January 2021	Confirmation statement made on 27 November 2020 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
12 December 2019	Confirmation statement made on 27 November 2019 with updates (4 pages)
27 November 2019	Cessation of Clifford Joseph Price as a person with significant control on 22 August 2019 (1 page)
27 November 2019	Notification of Golden Artisan Holdings Pte.Ltd as a person with significant control on 22 August 2019 (2 pages)
11 November 2019	Termination of appointment of Clifford Joseph Price as a director on 11 November 2019 (1 page)
1 November 2019	Appointment of Mr Anthony Crook as a director on 1 November 2019 (2 pages)
16 October 2019	Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL England to 303 the Pillbox 115 Coventry Road London E2 6GH on 16 October 2019 (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
15 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
20 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 February 2017	Total exemption small company accounts made up to 31 December 2015 (7 pages)
31 January 2017	Compulsory strike-off action has been discontinued (1 page)
31 January 2017	Compulsory strike-off action has been discontinued (1 page)
23 December 2016	Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to Ground Floor, 31 Kentish Town Road London NW1 8NL on 23 December 2016 (1 page)
23 December 2016	Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to Ground Floor, 31 Kentish Town Road London NW1 8NL on 23 December 2016 (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
5 May 2016	Director's details changed for Clifford Joseph Price on 12 April 2016 (2 pages)
5 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (3 pages)
5 May 2016	Director's details changed for Clifford Joseph Price on 12 April 2016 (2 pages)
5 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (3 pages)
29 March 2016	Registered office address changed from C/O C C Young & Co 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from C/O C C Young & Co 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 29 March 2016 (1 page)
21 March 2016	Termination of appointment of Clifford John Price as a secretary on 17 March 2016 (1 page)
21 March 2016	Termination of appointment of Clifford John Price as a secretary on 17 March 2016 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 June 2015	Director's details changed for Clifford John Price on 12 April 2015 (2 pages)
2 June 2015	Director's details changed for Clifford John Price on 12 April 2015 (2 pages)
2 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (3 pages)
2 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (3 pages)
2 June 2014	Director's details changed for Clifford John Price on 11 April 2014 (2 pages)
2 June 2014	Director's details changed for Clifford John Price on 11 April 2014 (2 pages)
2 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (3 pages)
7 February 2014	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 February 2014	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
3 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
3 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
11 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 January 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
8 September 2011	Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND on 8 September 2011 (1 page)
15 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
15 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
14 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
8 January 2010	Appointment of Clifford John Price as a secretary (1 page)
8 January 2010	Appointment of Clifford John Price as a secretary (1 page)
8 January 2010	Termination of appointment of Hal Management Limited as a secretary (1 page)
8 January 2010	Termination of appointment of Hal Management Limited as a secretary (1 page)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
15 April 2009	Return made up to 12/04/09; full list of members (3 pages)
15 April 2009	Return made up to 12/04/09; full list of members (3 pages)
19 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
19 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 June 2008	Return made up to 12/04/08; full list of members (3 pages)
23 June 2008	Return made up to 12/04/08; full list of members (3 pages)
29 December 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
29 December 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
17 May 2007	Return made up to 12/04/07; full list of members (6 pages)
17 May 2007	Return made up to 12/04/07; full list of members (6 pages)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
11 May 2006	Return made up to 12/04/06; full list of members (6 pages)
11 May 2006	Return made up to 12/04/06; full list of members (6 pages)
18 January 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
18 January 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
15 June 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
15 June 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
29 April 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
29 April 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
9 April 2005	Return made up to 12/04/05; full list of members (6 pages)
9 April 2005	Return made up to 12/04/05; full list of members (6 pages)
11 August 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
11 August 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
5 April 2004	Return made up to 12/04/04; full list of members (6 pages)
5 April 2004	Return made up to 12/04/04; full list of members (6 pages)
1 April 2004	Registered office changed on 01/04/04 from: c c young & company 150 regent street london W1B 5SJ (1 page)
1 April 2004	Registered office changed on 01/04/04 from: c c young & company 150 regent street london W1B 5SJ (1 page)
26 April 2003	Return made up to 12/04/03; full list of members (6 pages)
26 April 2003	Return made up to 12/04/03; full list of members (6 pages)
17 April 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
17 April 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
10 February 2003	Delivery ext'd 3 mth 30/04/02 (2 pages)
10 February 2003	Delivery ext'd 3 mth 30/04/02 (2 pages)
20 November 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
20 November 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
28 June 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 2001	Secretary resigned (1 page)
24 December 2001	Secretary resigned (1 page)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	New secretary appointed (2 pages)
18 December 2001	Delivery ext'd 3 mth 30/04/01 (2 pages)
18 December 2001	Delivery ext'd 3 mth 30/04/01 (2 pages)
15 November 2001	Total exemption full accounts made up to 30 April 2000 (8 pages)
15 November 2001	Total exemption full accounts made up to 30 April 2000 (8 pages)
13 July 2001	Registered office changed on 13/07/01 from: 6 lansdowne mews london W11 3BH (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 6 lansdowne mews london W11 3BH (1 page)
10 May 2001	Return made up to 12/04/01; full list of members (6 pages)
10 May 2001	Return made up to 12/04/01; full list of members (6 pages)
13 October 2000	Full accounts made up to 30 April 1999 (8 pages)
13 October 2000	Full accounts made up to 30 April 1999 (8 pages)
5 July 2000	Return made up to 12/04/00; full list of members (6 pages)
5 July 2000	Return made up to 12/04/00; full list of members (6 pages)
23 November 1999	Full accounts made up to 30 April 1998 (11 pages)
23 November 1999	Full accounts made up to 30 April 1998 (11 pages)
15 July 1999	Return made up to 12/04/99; no change of members (4 pages)
15 July 1999	Return made up to 12/04/99; no change of members (4 pages)
4 November 1998	Delivery ext'd 3 mth 30/04/98 (1 page)
4 November 1998	Delivery ext'd 3 mth 30/04/98 (1 page)
29 October 1998	Full accounts made up to 30 April 1997 (9 pages)
29 October 1998	Full accounts made up to 30 April 1997 (9 pages)
24 April 1998	Return made up to 12/04/98; no change of members (4 pages)
24 April 1998	Return made up to 12/04/98; no change of members (4 pages)
22 January 1998	Delivery ext'd 3 mth 30/04/97 (1 page)
22 January 1998	Delivery ext'd 3 mth 30/04/97 (1 page)
25 April 1997	Return made up to 12/04/97; full list of members 363(287) ‐ Registered office changed on 25/04/97 (6 pages)
25 April 1997	Return made up to 12/04/97; full list of members 363(287) ‐ Registered office changed on 25/04/97 (6 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New secretary appointed (2 pages)
18 July 1996	New secretary appointed (2 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	Secretary resigned (1 page)
18 July 1996	Secretary resigned (1 page)
12 April 1996	Incorporation (20 pages)
12 April 1996	Incorporation (20 pages)

Metalheadz Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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