MAXX MEDIA LTD
EASTLEIGH MAXXMEDIA LTD

Hellopages » Hampshire » Eastleigh » SO53 1HY

Company number 05735642
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address MAXX HOUSE 108 PARK ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, ENGLAND, SO53 1HY
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Maxx House 40 Hiltingbury Road Chandlers Ford Eastleigh Hampshire SO53 5SS to Maxx House 108 Park Road Chandler's Ford Eastleigh Hampshire SO53 1HY on 27 June 2016. The most likely internet sites of MAXX MEDIA LTD are www.maxxmedia.co.uk, and www.maxx-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Romsey Rail Station is 4.8 miles; to St Denys Rail Station is 4.9 miles; to Redbridge Rail Station is 6.3 miles; to Swanwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxx Media Ltd is a Private Limited Company. The company registration number is 05735642. Maxx Media Ltd has been working since 09 March 2006. The present status of the company is Active. The registered address of Maxx Media Ltd is Maxx House 108 Park Road Chandler S Ford Eastleigh Hampshire England So53 1hy. . DIXON, Peter Andrew James is a Secretary of the company. DIXON, Peter Andrew James is a Director of the company. Director O'HARA, John Henry has been resigned. Director PRENDERGAST, Lawrence Christopher has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
DIXON, Peter Andrew James
Appointed Date: 09 March 2006
Director
DIXON, Peter Andrew James
Appointed Date: 15 June 2006
63 years old

Resigned Directors

Director
O'HARA, John Henry
Resigned: 15 June 2006
Appointed Date: 09 March 2006
75 years old
Director
PRENDERGAST, Lawrence Christopher
Resigned: 08 November 2011
Appointed Date: 15 June 2006
72 years old

Persons With Significant Control

Mr Peter Andrew James Dixon
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Outdoor Plus Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXX MEDIA LTD Events

19 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Registered office address changed from Maxx House 40 Hiltingbury Road Chandlers Ford Eastleigh Hampshire SO53 5SS to Maxx House 108 Park Road Chandler's Ford Eastleigh Hampshire SO53 1HY on 27 June 2016
15 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 110
15 Mar 2016
Director's details changed for Mr Peter Andrew James Dixon on 30 September 2015
...
... and 35 more events
04 Aug 2006
New director appointed
20 Jul 2006
Director resigned
20 Jul 2006
New director appointed
31 Mar 2006
Company name changed maxxmedia LTD\certificate issued on 31/03/06
09 Mar 2006
Incorporation

MAXX MEDIA LTD Charges

1 August 2007
Debenture
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2006
Debenture
Delivered: 7 December 2006
Status: Satisfied on 11 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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