MAXV MEDIA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/10/2514 October 2025 New | Confirmation statement made on 2025-10-06 with updates |
| 06/10/256 October 2025 New | Registered office address changed from 31 Queens Road Eton Wick Windsor Berkshire SL4 6NA to 31 Queens Road Eton Wick Windsor Berkshire SL4 6NA on 2025-10-06 |
| 06/10/256 October 2025 New | Director's details changed for Mrs Inna Vershinina on 2025-10-06 |
| 14/01/2514 January 2025 | Particulars of variation of rights attached to shares |
| 14/01/2514 January 2025 | Memorandum and Articles of Association |
| 14/01/2514 January 2025 | Resolutions |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/06/2023 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/06/1917 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/06/1814 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / INNA VERSHININA / 01/12/2013 |
| 04/11/154 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | 01/08/15 STATEMENT OF CAPITAL GBP 101 |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/10/147 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 85 ETON WICK ROAD WINDSOR BERKSHIRE SL4 6NQ ENGLAND |
| 10/10/1310 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 26/09/1226 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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