MAX HEADROOM LIMITED

Key Data

Status

Dissolved

Company No.

01393012

Incorporation date

09/10/1978

Size

Full

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1978)

14/12/2010

Final Gazette dissolved via voluntary strike-off

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31/08/2010

First Gazette notice for voluntary strike-off

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23/08/2010

Application to strike the company off the register

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28/05/2010

Full accounts made up to 2009-08-31

View PDF (12 pages)

21/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

13/10/2009

Director's details changed for Mr John Christopher Pfeil on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Julian Delisle Burns on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for Mr John Christopher Pfeil on 2009-10-01

View PDF (1 pages)

13/10/2009

Director's details changed for Mr Stephen Roger Morrison on 2009-10-01

View PDF (2 pages)

26/06/2009

Full accounts made up to 2008-08-31

View PDF (12 pages)

13/02/2009

Resolutions

View PDF (2 pages)

09/02/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

10/06/2008

Director's Change of Particulars / julian burns / 13/04/2007 / Title was: , now: mr; HouseName/Number was: , now: 16; Street was: 10 chesterford gardens, now: chesterford gardens

View PDF (2 pages)

12/05/2008

Full accounts made up to 2007-08-31

View PDF (11 pages)

04/03/2008

Return made up to 12/01/08; full list of members

View PDF (4 pages)

04/07/2007

Director's particulars changed

View PDF (1 pages)

29/06/2007

Full accounts made up to 2006-08-31

View PDF (12 pages)

12/06/2007

Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY

View PDF (1 pages)

25/01/2007

Return made up to 12/01/07; full list of members

View PDF (2 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

08/09/2006

New director appointed

View PDF (10 pages)

19/06/2006

Full accounts made up to 2005-08-31

View PDF (12 pages)

07/02/2006

Return made up to 12/01/06; full list of members

View PDF (2 pages)

07/02/2006

Registered office changed on 07/02/06 from: 87-91 newman street london W1T 3EY

View PDF (1 pages)

15/12/2005

Auditor's resignation

View PDF (2 pages)

22/06/2005

Full accounts made up to 2004-08-31

View PDF (12 pages)

09/02/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

22/06/2004

Full accounts made up to 2003-08-31

View PDF (11 pages)

11/02/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

11/02/2004

Location of register of members address changed

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11/02/2004

Location of debenture register address changed

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15/12/2003

Registered office changed on 15/12/03 from: chrysalis building bramley road london W10 6SP

View PDF (1 pages)

03/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (3 pages)

03/09/2003

New director appointed

View PDF (4 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

28/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Auditor's resignation

View PDF (2 pages)

18/08/2003

New director appointed

View PDF (3 pages)

05/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/2003

Full accounts made up to 2002-08-31

View PDF (11 pages)

31/01/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

23/04/2002

Full accounts made up to 2001-08-31

View PDF (11 pages)

02/02/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

04/07/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

17/01/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

17/01/2001

Location of debenture register address changed

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23/06/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

16/02/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

24/11/1999

Director's particulars changed

View PDF (1 pages)

16/03/1999

Director's particulars changed

View PDF (1 pages)

16/03/1999

Full accounts made up to 1998-08-31

View PDF (12 pages)

19/01/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

24/02/1998

Full accounts made up to 1997-08-31

View PDF (10 pages)

19/01/1998

Return made up to 12/01/98; full list of members

View PDF (5 pages)

13/11/1997

Auditor's resignation

View PDF (2 pages)

19/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/05/1997

Certificate of change of name

View PDF (2 pages)

14/03/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

21/01/1997

Return made up to 12/01/97; no change of members

View PDF (4 pages)

12/07/1996

Director's particulars changed

View PDF (1 pages)

05/07/1996

Registered office changed on 05/07/96 from: london house 53 - 54 haymarket london SW1Y 4RP.

View PDF (1 pages)

05/03/1996

Full accounts made up to 1995-08-31

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20/02/1996

Return made up to 12/01/96; no change of members

View PDF (4 pages)

25/05/1995

Full accounts made up to 1994-08-31

View PDF (12 pages)

26/01/1995

Return made up to 12/01/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (103 pages)

17/04/1994

Full accounts made up to 1993-08-31

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17/02/1994

Return made up to 12/01/94; no change of members

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09/06/1993

Full accounts made up to 1992-08-31

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04/02/1993

Return made up to 12/01/93; no change of members

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21/08/1992

Auditor's resignation

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06/08/1992

Registered office changed on 06/08/92 from: 97 jerymn street london SW1Y 6JE

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09/06/1992

Full accounts made up to 1991-08-31

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29/04/1992

Return made up to 12/01/92; full list of members

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09/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/05/1991

Full accounts made up to 1990-08-31

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11/02/1991

Return made up to 12/01/91; full list of members

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15/01/1991

Resolutions

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01/10/1990

Director resigned

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17/05/1990

Registered office changed on 17/05/90 from: 95 jermyn street london SW1Y 6JE

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27/04/1990

Full accounts made up to 1989-08-31

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03/04/1990

Return made up to 12/01/90; full list of members

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16/10/1989

Memorandum and Articles of Association

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20/06/1989

Declaration of satisfaction of mortgage/charge

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12/06/1989

Declaration of satisfaction of mortgage/charge

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09/06/1989

Resolutions

View PDF (1 pages)

26/05/1989

New director appointed

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27/04/1989

Full accounts made up to 1988-08-31

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30/03/1989

Return made up to 14/01/89; full list of members

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22/12/1988

Director resigned

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13/07/1988

Full accounts made up to 1987-06-30

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17/06/1988

Accounting reference date extended from 30/06 to 31/08

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08/04/1988

Return made up to 14/01/88; full list of members

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07/04/1987

Declaration of satisfaction of mortgage/charge

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21/02/1987

Full accounts made up to 1986-06-30

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21/02/1987

Return made up to 14/01/87; full list of members

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06/12/1986

Declaration of satisfaction of mortgage/charge

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22/08/1986

New director appointed

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09/10/1978

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2009

Last change occurred

31/08/2009

Accounts

Full

Last made up date

31/08/2009

Next account date

31/08/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morrison, Stephen Roger	Director	22/08/2003 - Present	108
Pfeil, John Christopher	Director	30/08/2006 - Present	259
Lenton, Paul Richard	Director	30/07/2003 - 31/07/2003	40
Pfeil, John Christopher	Secretary	22/08/2003 - Present	61
Burns, Julian Delisle	Director	22/08/2003 - Present	91

Persons with Significant Control

No PSC data available.

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Description

About MAX HEADROOM LIMITED

MAX HEADROOM LIMITED is an(a) Dissolved company incorporated on 09/10/1978 with the registered office located at Berkshire House, 168-173 High Holborn, London WC1V 7AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAX HEADROOM LIMITED?

MAX HEADROOM LIMITED is currently Dissolved. It was registered on 09/10/1978 and dissolved on 14/12/2010.

Where is MAX HEADROOM LIMITED located?

MAX HEADROOM LIMITED is registered at Berkshire House, 168-173 High Holborn, London WC1V 7AA.

What does MAX HEADROOM LIMITED do?

MAX HEADROOM LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for MAX HEADROOM LIMITED?

The latest filing was on 14/12/2010: Final Gazette dissolved via voluntary strike-off.