Company number 09482119
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address EAGLE HOUSE, 167 CITY ROAD, LONDON, ENGLAND, EC1V 1AW
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Jeremiah Flannery as a director on 4 August 2016. The most likely internet sites of MAXIMUM MEDIA NETWORK LIMITED are www.maximummedianetwork.co.uk, and www.maximum-media-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maximum Media Network Limited is a Private Limited Company.
The company registration number is 09482119. Maximum Media Network Limited has been working since 10 March 2015.
The present status of the company is Active. The registered address of Maximum Media Network Limited is Eagle House 167 City Road London England Ec1v 1aw. . MCGARRY, Niall is a Secretary of the company. FLANNERY, Jeremiah is a Director of the company. MCGARRY, Niall is a Director of the company. The company operates in "Media representation services".
Current Directors
Persons With Significant Control
Mr Niall Mcgarry
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAXIMUM MEDIA NETWORK LIMITED Events
24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Appointment of Jeremiah Flannery as a director on 4 August 2016
07 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
07 Apr 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Eagle House 167 City Road London EC1V 1AW on 7 April 2016
...
... and 4 more events
09 Sep 2015
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
30 Jul 2015
Statement of capital following an allotment of shares on 10 March 2015
30 Jul 2015
Statement of capital following an allotment of shares on 10 March 2015
16 Jul 2015
Notice of Restriction on the Company's Articles
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
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MODEL ARTICLES ‐
Model articles adopted