MAXMEDIA1 LIMITED

Key Data

Status

Dissolved

Company No.

02990859

Incorporation date

15/11/1994

Size

Total Exemption Small

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1994)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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20/01/2014

First Gazette notice for voluntary strike-off

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12/01/2014

Application to strike the company off the register

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19/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

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17/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

13/05/2013

Director's details changed for Justine Emma Hobbs on 2013-05-13

View PDF (2 pages)

13/05/2013

Registered office address changed from 9 Church Lane Lymington Hampshire SO41 3RA United Kingdom on 2013-05-14

View PDF (1 pages)

07/03/2013

Current accounting period extended from 2012-11-30 to 2013-03-31

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (3 pages)

21/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

06/02/2012

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (3 pages)

06/02/2012

Director's details changed for Justine Emma Hobbs on 2011-11-15

View PDF (2 pages)

06/02/2012

Registered office address changed from C/O Westell Accountants 3 Bradfield Court Drayton Mill Milton Road Drayton Abingdon Oxfordshire OX14 4EF on 2012-02-07

View PDF (1 pages)

28/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

24/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (3 pages)

28/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

19/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (4 pages)

19/11/2009

Director's details changed for Justine Emma Hobbs on 2009-11-16

View PDF (2 pages)

30/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

11/12/2008

Return made up to 16/11/08; full list of members

View PDF (3 pages)

10/09/2008

Appointment terminated secretary david varney

View PDF (1 pages)

30/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

16/12/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

10/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

19/12/2006

Return made up to 16/11/06; full list of members

View PDF (2 pages)

04/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

17/11/2005

Return made up to 16/11/05; full list of members

View PDF (2 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

24/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

28/12/2004

Return made up to 16/11/04; full list of members

View PDF (6 pages)

19/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

02/06/2004

Registered office changed on 03/06/04 from: oxford house 100 ock street abingdon oxfordshire OX14 5DH

View PDF (1 pages)

02/02/2004

Return made up to 16/11/03; full list of members

View PDF (6 pages)

01/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

01/01/2003

Return made up to 16/11/02; full list of members

View PDF (6 pages)

23/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (8 pages)

19/05/2002

Resolutions

View PDF (1 pages)

05/12/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

10/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (6 pages)

07/12/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

31/08/2000

Certificate of change of name

View PDF (2 pages)

24/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

03/01/2000

Return made up to 16/11/98; full list of members

View PDF (6 pages)

03/01/2000

Registered office changed on 04/01/00

View PDF (0 pages)

03/01/2000

Return made up to 16/11/99; full list of members

View PDF (6 pages)

03/01/2000

Registered office changed on 04/01/00

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29/12/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

24/07/1998

Accounts for a small company made up to 1997-11-30

View PDF (8 pages)

02/12/1997

Return made up to 16/11/97; full list of members

View PDF (6 pages)

11/08/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

06/07/1997

Certificate of change of name

View PDF (2 pages)

25/01/1997

Registered office changed on 26/01/97 from: 13/15 the green southall middlesex UB2 4AH

View PDF (1 pages)

05/12/1996

Return made up to 16/11/96; full list of members

View PDF (6 pages)

14/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

27/11/1995

Return made up to 16/11/95; full list of members

View PDF (6 pages)

05/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/06/1995

Director resigned;new director appointed

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14/12/1994

New secretary appointed;new director appointed

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14/12/1994

Secretary resigned;director resigned

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15/11/1994

Incorporation

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/11/1994 - 08/12/1994	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/11/1994 - 08/12/1994	67500
Varney, David Brenton	Secretary	31/12/1994 - 08/08/2008	-
Thompson-Hedley, Justine Emma	Secretary	15/11/1994 - 31/12/1994	-
Thompson-Hedley, Jacqueline Elizabeth	Director	15/11/1994 - 03/01/1995	-

Persons with Significant Control

No PSC data available.

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Description

About MAXMEDIA1 LIMITED

MAXMEDIA1 LIMITED is an(a) Dissolved company incorporated on 15/11/1994 with the registered office located at 6 Beech Avenue, Bournemouth, Dorset BH6 3ST. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAXMEDIA1 LIMITED?

MAXMEDIA1 LIMITED is currently Dissolved. It was registered on 15/11/1994 and dissolved on 05/05/2014.

Where is MAXMEDIA1 LIMITED located?

MAXMEDIA1 LIMITED is registered at 6 Beech Avenue, Bournemouth, Dorset BH6 3ST.

What does MAXMEDIA1 LIMITED do?

MAXMEDIA1 LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for MAXMEDIA1 LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.