MAXUS COMMUNICATIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2411 June 2024 | Voluntary strike-off action has been suspended |
| 11/06/2411 June 2024 | Voluntary strike-off action has been suspended |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 19/04/2419 April 2024 | Application to strike the company off the register |
| 12/04/2412 April 2024 | Termination of appointment of Kelly Mccarley as a director on 2024-04-12 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 14/09/2314 September 2023 | Cessation of Bjk & E Holdings Limited as a person with significant control on 2023-09-01 |
| 14/09/2314 September 2023 | Notification of Wpp Samson Limited as a person with significant control on 2023-09-01 |
| 17/08/2317 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Statement of capital on 2023-08-17 |
| 17/08/2317 August 2023 | |
| 17/08/2317 August 2023 | |
| 17/08/2317 August 2023 | Resolutions |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 10/02/2210 February 2022 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 07/01/227 January 2022 | Full accounts made up to 2020-12-31 |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR PAUL HUTCHISON |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNA HICKEY |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 14/02/1914 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/01/195 January 2019 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP VOHRA |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 14-18 ALPHABETA 5TH FLOOR FINSBURY SQUARE LONDON EC2A 2AH |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY IRWIN |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY PATTISON |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON STEPHEN BOND |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCCULLOCH |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR SHIL PATEL |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MS ANNA HICKEY |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR SANDEEP VOHRA |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 27 FARM STREET LONDON W1J 5RJ |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 25/11/1425 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 7TH FLOOR LACON HOUSE 84 THEOBOLDS ROAD LONDON WC1X 8RW |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IRWIN / 01/10/2009 |
| 16/01/1416 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN MCCULLOCH |
| 28/05/1228 May 2012 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 23/04/1223 April 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 09/02/129 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY WEEDON / 28/04/2011 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED JASON STEPHEN BOND |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KNOX |
| 05/01/115 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 24-28 BLOOMSBURY WAY LONDON WC1A 2PX UNITED KINGDOM |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES JENNINGS |
| 25/03/1025 March 2010 | SECRETARY APPOINTED STEVEN ALAN MCCULLOCH |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BRYAN |
| 11/01/1011 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KELVIN |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED LINDSAY WEEDON |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 1 PARIS GARDEN LONDON SE1 8NU |
| 09/06/099 June 2009 | DIRECTOR APPOINTED STEVEN ALAN MCCULLOCH |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK LUND |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED THOMAS NEEDHAM KNOX |
| 03/03/093 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/099 February 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | COMPANY NAME CHANGED BJK & E MEDIA LIMITED CERTIFICATE ISSUED ON 26/01/09 |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 03/02/033 February 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 |
| 22/01/0322 January 2003 | |
| 22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | AUDITOR'S RESIGNATION |
| 01/02/021 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0115 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | AUDITOR'S RESIGNATION |
| 04/01/004 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | NEW SECRETARY APPOINTED |
| 23/07/9923 July 1999 | SECRETARY RESIGNED |
| 06/06/996 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | AUDITOR'S RESIGNATION |
| 21/04/9821 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | DIRECTOR RESIGNED |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | SECRETARY RESIGNED |
| 13/07/9713 July 1997 | NEW SECRETARY APPOINTED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | COMPANY NAME CHANGED 20/20 MEDIA LIMITED CERTIFICATE ISSUED ON 08/05/97 |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 11/08/9611 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9514 January 1995 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/08/9430 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9414 February 1994 | AUDITOR'S RESIGNATION |
| 20/12/9320 December 1993 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/06/9330 June 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9326 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/9215 December 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company