Company number 07497882
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address 100 RANELAGH GROVE, WOLLATON, NOTTINGHAM, NG8 1HU
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 200
. The most likely internet sites of METAL MINDS LIMITED are www.metalminds.co.uk, and www.metal-minds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Metal Minds Limited is a Private Limited Company.
The company registration number is 07497882. Metal Minds Limited has been working since 19 January 2011.
The present status of the company is Active. The registered address of Metal Minds Limited is 100 Ranelagh Grove Wollaton Nottingham Ng8 1hu. . SANSAM, Mathew is a Director of the company. Director RUMMERY, Gavin has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Director
RUMMERY, Gavin
Resigned: 01 December 2011
Appointed Date: 19 January 2011
56 years old
Persons With Significant Control
Mr Matthew Sansam
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sui Yi Thornton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
METAL MINDS LIMITED Events
03 Feb 2017
Confirmation statement made on 19 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 March 2016
02 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
08 Dec 2015
Total exemption small company accounts made up to 30 March 2015
13 Mar 2015
Total exemption small company accounts made up to 30 March 2014
...
... and 8 more events
29 Mar 2012
Change of name notice
14 Feb 2012
Annual return made up to 19 January 2012 with full list of shareholders
13 Feb 2012
Registered office address changed from 9a Beck Street Nottingham Nottinghamshire NG1 1EQ England on 13 February 2012
02 Dec 2011
Termination of appointment of Gavin Rummery as a director
19 Jan 2011
Incorporation