MAXPOINT INTERACTIVE UK LTD
LONDON

Hellopages » City of London » City of London » EC4A 1JP

Company number 08770325
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MAXPOINT INTERACTIVE UK LTD are www.maxpointinteractiveuk.co.uk, and www.maxpoint-interactive-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxpoint Interactive Uk Ltd is a Private Limited Company. The company registration number is 08770325. Maxpoint Interactive Uk Ltd has been working since 11 November 2013. The present status of the company is Active. The registered address of Maxpoint Interactive Uk Ltd is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. JOYCE, Gretchen Grabow is a Director of the company. SCHMEISER, Susan Lee is a Director of the company. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 11 November 2013
Director
JOYCE, Gretchen Grabow
Appointed Date: 11 November 2013
61 years old
Director
SCHMEISER, Susan Lee
Appointed Date: 11 November 2013
48 years old

Persons With Significant Control

Maxpoint Interactive, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAXPOINT INTERACTIVE UK LTD Events

22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
27 Sep 2016
Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016
21 Sep 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016
20 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
07 Aug 2015
Full accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
14 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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