MAXWELL MEDIA PLC

Key Data

Status

Dissolved

Company No.

02192319

Incorporation date

10/11/1987

Size

No accounts type available

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/11/1987)

08/12/2021

Final Gazette dissolved following liquidation

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08/09/2021

Completion of winding up

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26/02/2020

Administrator's abstract of receipts and payments to 2020-02-12

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26/02/2020

Notice of discharge of Administration Order

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23/02/2020

Order of court to wind up

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30/01/2020

Administrator's abstract of receipts and payments to 2019-12-10

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22/08/2019

Administrator's abstract of receipts and payments to 2019-06-10

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11/04/2019

Notice of completion of voluntary arrangement

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17/02/2019

Administrator's abstract of receipts and payments to 2018-12-10

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18/11/2018

Voluntary arrangement supervisor's abstract of receipts and payments to 2018-09-06

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15/08/2018

Administrator's abstract of receipts and payments to 2018-06-10

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15/02/2018

Administrator's abstract of receipts and payments to 2017-12-10

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16/11/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2017-09-06

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12/07/2017

Administrator's abstract of receipts and payments to 2017-06-10

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06/02/2017

Administrator's abstract of receipts and payments to 2016-12-10

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19/07/2016

Administrator's abstract of receipts and payments to 2016-06-10

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03/02/2016

Administrator's abstract of receipts and payments to 2015-12-10

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03/02/2016

Administrator's abstract of receipts and payments to 2015-06-10

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11/11/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-09-06

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06/07/2015

Administrator's abstract of receipts and payments to 2015-06-10

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21/01/2015

Administrator's abstract of receipts and payments to 2014-12-10

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03/12/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-09-06

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29/07/2014

Administrator's abstract of receipts and payments to 2014-06-10

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03/02/2014

Administrator's abstract of receipts and payments to 2013-12-10

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07/11/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-09-06

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21/07/2013

Administrator's abstract of receipts and payments to 2013-06-10

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30/01/2013

Administrator's abstract of receipts and payments to 2012-12-10

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11/11/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-09-06

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29/07/2012

Administrator's abstract of receipts and payments to 2012-06-10

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16/01/2012

Administrator's abstract of receipts and payments to 2011-12-10

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31/10/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-09-06

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21/07/2011

Administrator's abstract of receipts and payments to 2011-06-10

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10/02/2011

Administrator's abstract of receipts and payments to 2010-12-10

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10/11/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-09-06

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12/08/2010

Administrator's abstract of receipts and payments to 2010-06-10

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08/01/2010

Administrator's abstract of receipts and payments to 2009-12-10

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02/11/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-09-06

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09/08/2009

Administrator's abstract of receipts and payments to 2009-06-10

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05/02/2009

Administrator's abstract of receipts and payments to 2008-12-10

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09/11/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-09-06

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14/07/2008

Administrator's abstract of receipts and payments to 2008-12-10

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20/01/2008

Administrator's abstract of receipts and payments

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03/01/2008

Administrator's abstract of receipts and payments

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05/11/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-09-06

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11/02/2007

Administrator's abstract of receipts and payments

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05/11/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-09-06

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22/01/2006

Administrator's abstract of receipts and payments

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07/11/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-09-06

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27/06/2005

Administrator's abstract of receipts and payments

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20/01/2005

Administrator's abstract of receipts and payments

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10/11/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-09-06

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10/08/2004

Administrator's abstract of receipts and payments

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26/04/2004

Registered office changed on 27/04/04 from: becket house 1 lambeth palace road london SE1 7EU

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21/01/2004

Administrator's abstract of receipts and payments

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24/09/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-09-06

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09/07/2003

Administrator's abstract of receipts and payments

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11/02/2003

Administrator's abstract of receipts and payments

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23/12/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-09-06

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23/12/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-09-06

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04/08/2002

Administrator's abstract of receipts and payments

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20/06/2002

Registered office changed on 21/06/02 from: P.O.box 55. 1,surrey street, london. WC2R 2NT

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23/01/2002

Miscellaneous

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20/01/2002

Administrator's abstract of receipts and payments

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16/07/2001

Administrator's abstract of receipts and payments

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13/02/2001

Administrator's abstract of receipts and payments

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11/12/2000

Voluntary arrangement supervisor's abstract of receipts and payments to 2000-09-06

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27/07/2000

Administrator's abstract of receipts and payments

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06/02/2000

Administrator's abstract of receipts and payments

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21/11/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1999-09-06

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04/08/1999

Administrator's abstract of receipts and payments

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03/02/1999

Administrator's abstract of receipts and payments

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22/12/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1998-09-06

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22/12/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-09-06

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15/07/1998

Administrator's abstract of receipts and payments

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06/01/1998

Administrator's abstract of receipts and payments

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10/07/1997

Administrator's abstract of receipts and payments

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18/03/1997

Miscellaneous

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30/12/1996

Administrator's abstract of receipts and payments

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17/11/1996

Voluntary arrangement supervisor's abstract of receipts and payments to 1996-09-06

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17/11/1996

Voluntary arrangement supervisor's abstract of receipts and payments to 1995-09-06

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07/07/1996

Administrator's abstract of receipts and payments

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22/01/1996

Administrator's abstract of receipts and payments

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13/07/1995

Administrator's abstract of receipts and payments

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16/01/1995

Administrator's abstract of receipts and payments

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12/10/1994

Voluntary arrangement supervisor's abstract of receipts and payments to 1994-09-06

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12/07/1994

Administrator's abstract of receipts and payments

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20/02/1994

Administrator's abstract of receipts and payments

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26/09/1993

Administrator's abstract of receipts and payments

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13/09/1993

Notice to Registrar of companies voluntary arrangement taking effect

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07/06/1993

Notice of variation of an Administration Order

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21/03/1993

Administrator's abstract of receipts and payments

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21/03/1993

Administrator's abstract of receipts and payments

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26/08/1992

Certificate of specific penalty

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26/08/1992

Certificate of specific penalty

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26/08/1992

Certificate of specific penalty

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17/03/1992

Director resigned

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08/03/1992

Notice of result of meeting of creditors

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19/02/1992

Secretary resigned;director resigned

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17/02/1992

Director resigned

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22/12/1991

Administration Order

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19/12/1991

Notice of Administration Order

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18/12/1991

Registered office changed on 19/12/91 from: P.o box 160 the mirror building holborn circus london, EC1P 1DQ

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21/11/1991

Director resigned

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01/10/1991

New director appointed

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10/09/1991

Director resigned

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21/08/1991

Full accounts made up to 1990-12-31

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19/06/1991

Registered office changed on 20/06/91 from: headington hill hall, oxford. OX3 0BB

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03/06/1991

Return made up to 15/03/91; full list of members

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13/05/1991

Certificate of change of name

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17/03/1991

Director resigned

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02/12/1990

Full accounts made up to 1989-12-31

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02/05/1990

Return made up to 15/03/90; full list of members

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04/03/1990

Full accounts made up to 1988-12-31

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18/02/1990

Return made up to 22/05/89; full list of members

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17/05/1988

New director appointed

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08/05/1988

Director resigned

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21/04/1988

Resolutions

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21/04/1988

Wd 15/03/88 ad 22/12/87--------- part-paid £ si 49998@1=49998 £ ic 2/50000

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16/03/1988

Accounting reference date notified as 31/12

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19/01/1988

Memorandum and Articles of Association

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19/01/1988

Resolutions

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06/01/1988

Director resigned;new director appointed

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06/01/1988

Secretary resigned;new secretary appointed

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06/01/1988

Registered office changed on 07/01/88 from: 70/74 city rd london EC1Y 2DQ

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21/12/1987

Certificate of authorisation to commence business and borrow

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21/12/1987

Application to commence business

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14/12/1987

Certificate of change of name

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10/11/1987

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

Accounts

No accounts type available

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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
Bunn, Robert Henry	Director	02/08/1991 - 09/01/1992	8

Persons with Significant Control

No PSC data available.

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Description

About MAXWELL MEDIA PLC

MAXWELL MEDIA PLC is an(a) Dissolved company incorporated on 10/11/1987 with the registered office located at 1 More London Place, London, SE1 2AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MAXWELL MEDIA PLC?

MAXWELL MEDIA PLC is currently Dissolved. It was registered on 10/11/1987 and dissolved on 08/12/2021.

Where is MAXWELL MEDIA PLC located?

MAXWELL MEDIA PLC is registered at 1 More London Place, London, SE1 2AF.

What does MAXWELL MEDIA PLC do?

MAXWELL MEDIA PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MAXWELL MEDIA PLC?

The latest filing was on 08/12/2021: Final Gazette dissolved following liquidation.