Maxus Communications (UK) Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 02671949 Private limited company
Incorporated
11 December 1991 (34 years)
Previously known as
BJK & E Media Limited (until 26 January 2009)
20/20 Media Limited (until 8 May 1997)
Industry
Advertising agencies (73110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Sea Containers
18 Upper Ground
London
SE1 9ET

Filing status

Accounts due
31 December 2023 (overdue)
Last accounts
31 December 2021
Conf. stmt due
24 February 2025 (overdue)
Last conf. stmt
10 February 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2017
British
Born July 1977 (49)
Corporate Secretary · Appointed 24 April 2012
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (53 former)
12 April 2024
Resigned Mccarley, Kelly as Director
15 June 2022
Appointed Mccarley, Kelly as Director
14 June 2022
Resigned Hutchison, Paul as Director
1 February 2020
Resigned Hickey, Anna as Director
29 January 2020
Appointed Hutchison, Paul as Director
28 September 2018
Resigned Vohra, Sandeep as Director
5 December 2017
Resigned Pattison, Lindsay as Director
5 December 2017
Resigned Irwin, Timothy as Director
4 December 2017
Resigned Bond, Jason Stephen as Director
30 November 2017
Appointed Patel, Shil as Director
30 November 2017
Appointed Hickey, Anna as Director
30 November 2017
Resigned Mcculloch, Steven Alan as Director
30 October 2017
Appointed Vohra, Sandeep as Director
24 April 2012
Resigned Mcculloch, Steven Alan as Secretary
24 April 2012
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
19 January 2011
Appointed Bond, Jason Stephen as Director
19 January 2011
Resigned Knox, Thomas Francis Needham as Director
20 July 2010
Resigned Jennings, James as Director
25 March 2010
Resigned Bryan, David John as Director
25 March 2010
Resigned Bryan, David John as Secretary
25 March 2010
Appointed Mcculloch, Steven Alan as Secretary
3 December 2009
Resigned Kelvin, Nicholas James as Director
5 October 2009
Appointed Pattison, Lindsay as Director
8 June 2009
Appointed Mcculloch, Steven Alan as Director
20 May 2009
Appointed Knox, Thomas Francis Needham as Director
20 May 2009
Resigned Lund, Mark as Director
31 January 2007
Resigned Marus, Tara Luisa as Director
31 May 2006
Resigned Austin, Mark as Director
23 May 2006
Appointed Kelvin, Nicholas James as Director
30 March 2006
Appointed Bryan, David John as Secretary
30 March 2006
Appointed Bryan, David John as Director
30 March 2006
Resigned Seddon, Nigel Francis as Director
30 March 2006
Resigned Seddon, Nigel Francis as Secretary
30 January 2006
Resigned Aston, Andrew as Director
30 November 2005
Appointed Austin, Mark as Director
30 November 2005
Resigned Norman, Robert David as Director
24 November 2005
Resigned Parsons, Richard Mark as Director
15 February 2005
Appointed Aston, Andrew as Director
28 March 2003
Resigned Mcanena, Fiona as Director
28 March 2003
Appointed Norman, Robert David as Director
1 December 2002
Appointed Seddon, Nigel Francis as Secretary
30 November 2002
Resigned Ruck, Clare Elizabeth as Secretary
17 July 2002
Appointed Seddon, Nigel Francis as Director
31 January 2002
Resigned Wheldon, David Robert as Director
11 January 2002
Resigned James, Alan Walter as Director
11 January 2002
Appointed Mcanena, Fiona as Director
23 August 2001
Appointed Marus, Tara Luisa as Director
23 August 2001
Appointed James, Alan Walter as Director
20 April 2001
Resigned Votta, Michele as Director
12 April 2001
Appointed Lund, Mark as Director
29 March 2001
29 December 2000
Resigned Perry, Philip James Erskine as Director
29 December 2000
Resigned Fletcher, Winston as Director
2 October 2000
Resigned Patterson, Mark as Director
17 July 2000
Resigned Lay, Dennis as Director
2 May 2000
Appointed Votta, Michele as Director
10 April 2000
Resigned De Nardis Di Prata, Mainardo as Director
8 March 2000
Appointed Parsons, Richard Mark as Director
8 March 2000
8 March 2000
Appointed Irwin, Timothy as Director
8 March 2000
Appointed Perry, Philip James Erskine as Director
8 March 2000
Resigned Stanford, Nigel John as Secretary
8 March 2000
Appointed Ruck, Clare Elizabeth as Secretary
8 December 1999
Resigned Lund, Mark as Director
8 December 1999
Resigned Griffiths, Matthew Lloyd as Director
8 December 1999
Resigned Heward Mills, Stephen Victor as Director
8 December 1999
Appointed Wheldon, David Robert as Director
1 June 1999
Appointed Stanford, Nigel John as Secretary
31 May 1999
Resigned Page, Elizabeth as Secretary
10 May 1999
Resigned Martin, Ashley Graham as Director
26 April 1999
Resigned Powley, Roger Peter as Director
17 December 1998
Resigned Elms, Michael Robert as Director
17 December 1998
Appointed De Nardis Di Prata, Mainardo as Director
17 December 1998
Appointed Martin, Ashley Graham as Director
29 September 1998
Appointed Heward Mills, Stephen Victor as Director
10 March 1998
Appointed Powley, Roger Peter as Director
27 June 1997
Appointed Page, Elizabeth as Secretary
27 June 1997
Resigned Carpenter, Gillian Marie as Secretary
27 June 1997
Resigned Toynton, Peter Anthony as Director
27 June 1997
Resigned Denekamp, Johan Harmanus as Director
30 May 1997
Resigned Innes, William David Wyn as Director
14 January 1997
Appointed Griffiths, Matthew Lloyd as Director
14 January 1997
Appointed Innes, William David Wyn as Director
31 December 1996
Resigned Fei, Peter Benedetto as Director
12 November 1996
Appointed Lund, Mark as Director
12 November 1996
Appointed Lay, Dennis as Director
12 November 1996
Appointed Jennings, James as Director
10 September 1996
Resigned Ingram, Christopher John as Director
10 September 1996
Appointed Elms, Michael Robert as Director
12 July 1996
Resigned Woolmington, Paul Graham as Director
20 June 1996
Appointed Patterson, Mark as Director
31 December 1995
Resigned Razvi, Kevin John as Director
20 November 1995
Resigned Page, John Ross as Director
20 November 1995
Appointed Fei, Peter Benedetto as Director
14 March 1995
Appointed Carpenter, Gillian Marie as Secretary
1 January 1995
Appointed Razvi, Kevin John as Director
15 July 1994
Resigned Carpenter, Gillian Marie as Secretary
17 June 1993
Appointed Denekamp, Johan Harmanus as Director
21 May 1993
Resigned Potts, Graham Anthony as Secretary
21 May 1993
Appointed Carpenter, Gillian Marie as Secretary
7 April 1993
Appointed Potts, Graham Anthony as Secretary
7 April 1993
Resigned Richardson, Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10938469
Former controllers (1)
1 September 2023
Ceased BJK & E Holdings Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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