MAXUS COMMUNICATIONS (UK) LIMITED

02671949
SEA CONTAINERS, 18 UPPER GROUND LONDON ENGLAND SE1 9ET

Documents

Documents
Date Category Description Pages
11 Jun 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
30 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
19 Apr 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Apr 2024 officers Termination of appointment of director (Kelly Mccarley) 1 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2023 capital Statement of capital (Section 108) 3 Buy now
17 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Aug 2023 insolvency Solvency Statement dated 16/08/23 1 Buy now
17 Aug 2023 resolution Resolution 2 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 23 Buy now
23 Jun 2022 officers Appointment of director (Kelly Mccarley) 2 Buy now
23 Jun 2022 officers Termination of appointment of director (Paul Hutchison) 1 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
07 Jan 2022 accounts Annual Accounts 23 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 21 Buy now
10 Feb 2020 officers Appointment of director (Mr Paul Hutchison) 2 Buy now
10 Feb 2020 officers Termination of appointment of director (Anna Hickey) 1 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 20 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2019 accounts Annual Accounts 26 Buy now
05 Jan 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
28 Sep 2018 officers Termination of appointment of director (Sandeep Vohra) 1 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2017 officers Termination of appointment of director (Steven Alan Mcculloch) 1 Buy now
11 Dec 2017 officers Termination of appointment of director (Lindsay Pattison) 1 Buy now
11 Dec 2017 officers Termination of appointment of director (Jason Stephen Bond) 1 Buy now
11 Dec 2017 officers Termination of appointment of director (Timothy Irwin) 1 Buy now
04 Dec 2017 officers Appointment of director (Mr Shil Patel) 2 Buy now
01 Dec 2017 officers Appointment of director (Ms Anna Hickey) 2 Buy now
30 Nov 2017 officers Appointment of director (Mr Sandeep Vohra) 2 Buy now
04 Oct 2017 accounts Annual Accounts 25 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2016 accounts Annual Accounts 23 Buy now
04 Jan 2016 annual-return Annual Return 6 Buy now
04 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2015 accounts Annual Accounts 21 Buy now
12 Jan 2015 annual-return Annual Return 6 Buy now
25 Nov 2014 accounts Annual Accounts 20 Buy now
21 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2014 annual-return Annual Return 6 Buy now
16 Jan 2014 officers Change of particulars for director (Timothy Irwin) 2 Buy now
12 Nov 2013 accounts Annual Accounts 20 Buy now
25 Jan 2013 annual-return Annual Return 5 Buy now
31 Dec 2012 accounts Annual Accounts 19 Buy now
28 May 2012 officers Appointment of corporate secretary (Wpp Group (Nominees) Limited) 2 Buy now
28 May 2012 officers Termination of appointment of secretary (Steven Mcculloch) 1 Buy now
23 Apr 2012 annual-return Annual Return 5 Buy now
09 Feb 2012 accounts Annual Accounts 21 Buy now
17 Nov 2011 officers Change of particulars for director (Lindsay Weedon) 2 Buy now
19 Jan 2011 officers Termination of appointment of director (Thomas Knox) 1 Buy now
19 Jan 2011 officers Appointment of director (Jason Stephen Bond) 2 Buy now
05 Jan 2011 annual-return Annual Return 5 Buy now
09 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Oct 2010 accounts Annual Accounts 22 Buy now
20 Jul 2010 officers Termination of appointment of director (James Jennings) 1 Buy now
25 Mar 2010 officers Termination of appointment of secretary (David Bryan) 1 Buy now
25 Mar 2010 officers Termination of appointment of director (David Bryan) 1 Buy now
25 Mar 2010 officers Appointment of secretary (Steven Alan Mcculloch) 1 Buy now
11 Jan 2010 annual-return Annual Return 6 Buy now
07 Jan 2010 officers Termination of appointment of director (Nicholas Kelvin) 1 Buy now
19 Nov 2009 officers Appointment of director (Lindsay Weedon) 2 Buy now
05 Nov 2009 accounts Annual Accounts 20 Buy now
04 Aug 2009 address Registered office changed on 04/08/2009 from 1 paris garden london SE1 8NU 1 Buy now
09 Jun 2009 officers Director appointed steven alan mcculloch 1 Buy now
21 May 2009 officers Director appointed thomas needham knox 1 Buy now
21 May 2009 officers Appointment terminated director mark lund 1 Buy now
03 Mar 2009 incorporation Memorandum Articles 16 Buy now
09 Feb 2009 annual-return Return made up to 11/12/08; full list of members 4 Buy now
26 Jan 2009 change-of-name Certificate Change Of Name Company 3 Buy now
08 Oct 2008 accounts Annual Accounts 20 Buy now
28 Jan 2008 annual-return Return made up to 11/12/07; full list of members 3 Buy now
23 Oct 2007 accounts Annual Accounts 19 Buy now
13 Feb 2007 officers Director resigned 1 Buy now
13 Feb 2007 annual-return Return made up to 11/12/06; full list of members 9 Buy now
04 Nov 2006 accounts Annual Accounts 21 Buy now
21 Aug 2006 officers New director appointed 1 Buy now
12 Jul 2006 officers Director resigned 1 Buy now
20 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
20 Apr 2006 officers New secretary appointed;new director appointed 1 Buy now
12 Apr 2006 officers Director resigned 1 Buy now
30 Jan 2006 officers Director resigned 1 Buy now
30 Jan 2006 officers New director appointed 1 Buy now
03 Jan 2006 officers Director resigned 1 Buy now
21 Dec 2005 annual-return Return made up to 11/12/05; full list of members 10 Buy now
08 Nov 2005 accounts Annual Accounts 18 Buy now
22 Mar 2005 officers New director appointed 2 Buy now
04 Feb 2005 officers Director's particulars changed 1 Buy now
17 Dec 2004 annual-return Return made up to 11/12/04; full list of members 9 Buy now
25 Jun 2004 accounts Annual Accounts 18 Buy now
19 Dec 2003 annual-return Return made up to 11/12/03; full list of members 9 Buy now
30 Oct 2003 accounts Annual Accounts 17 Buy now
16 Apr 2003 officers Director resigned 1 Buy now