MAXUS COMMUNICATIONS (UK) LIMITED
LONDON BJK & E MEDIA LIMITED

Hellopages » Greater London » Islington » EC2A 2AH

Company number 02671949
Status Active
Incorporation Date 11 December 1991
Company Type Private Limited Company
Address 14-18 ALPHABETA 5TH FLOOR, FINSBURY SQUARE, LONDON, EC2A 2AH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 . The most likely internet sites of MAXUS COMMUNICATIONS (UK) LIMITED are www.maxuscommunicationsuk.co.uk, and www.maxus-communications-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxus Communications Uk Limited is a Private Limited Company. The company registration number is 02671949. Maxus Communications Uk Limited has been working since 11 December 1991. The present status of the company is Active. The registered address of Maxus Communications Uk Limited is 14 18 Alphabeta 5th Floor Finsbury Square London Ec2a 2ah. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BOND, Jason Stephen is a Director of the company. IRWIN, Timothy is a Director of the company. MCCULLOCH, Steven Alan is a Director of the company. PATTISON, Lindsay is a Director of the company. Secretary BRYAN, David John has been resigned. Secretary CARPENTER, Gillian Marie has been resigned. Secretary CARPENTER, Gillian Marie has been resigned. Secretary MCCULLOCH, Steven Alan has been resigned. Secretary PAGE, Elizabeth has been resigned. Secretary POTTS, Graham Anthony has been resigned. Secretary RICHARDSON, Anthony has been resigned. Secretary RUCK, Clare Elizabeth has been resigned. Secretary SEDDON, Nigel Francis has been resigned. Secretary STANFORD, Nigel John has been resigned. Director ASTON, Andrew has been resigned. Director AUSTIN, Mark has been resigned. Director BRYAN, David John has been resigned. Director DE NARDIS DI PRATA, Mainardo has been resigned. Director DENEKAMP, Johan Harmanus has been resigned. Director ELMS, Michael Robert has been resigned. Director FEI, Peter Benedetto has been resigned. Director FLETCHER, Winston has been resigned. Director GRIFFITHS, Matthew Lloyd has been resigned. Director HEWARD MILLS, Stephen Victor has been resigned. Director INGRAM, Christopher John has been resigned. Director INNES, William David Wyn has been resigned. Director JAMES, Alan Walter has been resigned. Director JENNINGS, James has been resigned. Director KELVIN, Nicholas James has been resigned. Director KNOX, Thomas Francis Needham has been resigned. Director LAY, Dennis has been resigned. Director LUND, Mark has been resigned. Director LUND, Mark has been resigned. Director MARTIN, Ashley Graham has been resigned. Director MARUS, Tara Luisa has been resigned. Director MCANENA, Fiona has been resigned. Director NORMAN, Robert David has been resigned. Director PAGE, John Ross has been resigned. Director PARSONS, Richard Mark has been resigned. Director PATTERSON, Mark has been resigned. Director PERRY, Philip James Erskine has been resigned. Director POWLEY, Roger Peter has been resigned. Director RAZVI, Kevin John has been resigned. Director RICHARDSON SMITH, Philippa Frances has been resigned. Director SEDDON, Nigel Francis has been resigned. Director TOYNTON, Peter Anthony has been resigned. Director VOTTA, Michele has been resigned. Director WHELDON, David has been resigned. Director WOOLMINGTON, Paul Graham has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 24 April 2012
Director
BOND, Jason Stephen
Appointed Date: 19 January 2011
56 years old
Director
IRWIN, Timothy
Appointed Date: 08 March 2000
63 years old
Director
MCCULLOCH, Steven Alan
Appointed Date: 08 June 2009
53 years old
Director
PATTISON, Lindsay
Appointed Date: 05 October 2009
52 years old

Resigned Directors

Secretary
BRYAN, David John
Resigned: 25 March 2010
Appointed Date: 30 March 2006
Secretary
CARPENTER, Gillian Marie
Resigned: 27 June 1997
Appointed Date: 14 March 1995
Secretary
CARPENTER, Gillian Marie
Resigned: 15 July 1994
Appointed Date: 21 May 1993
Secretary
MCCULLOCH, Steven Alan
Resigned: 24 April 2012
Appointed Date: 25 March 2010
Secretary
PAGE, Elizabeth
Resigned: 31 May 1999
Appointed Date: 27 June 1997
Secretary
POTTS, Graham Anthony
Resigned: 21 May 1993
Appointed Date: 07 April 1993
Secretary
RICHARDSON, Anthony
Resigned: 07 April 1993
Secretary
RUCK, Clare Elizabeth
Resigned: 30 November 2002
Appointed Date: 08 March 2000
Secretary
SEDDON, Nigel Francis
Resigned: 30 March 2006
Appointed Date: 01 December 2002
Secretary
STANFORD, Nigel John
Resigned: 08 March 2000
Appointed Date: 01 June 1999
Director
ASTON, Andrew
Resigned: 30 January 2006
Appointed Date: 15 February 2005
55 years old
Director
AUSTIN, Mark
Resigned: 31 May 2006
Appointed Date: 30 November 2005
65 years old
Director
BRYAN, David John
Resigned: 25 March 2010
Appointed Date: 30 March 2006
53 years old
Director
DE NARDIS DI PRATA, Mainardo
Resigned: 10 April 2000
Appointed Date: 17 December 1998
65 years old
Director
DENEKAMP, Johan Harmanus
Resigned: 27 June 1997
Appointed Date: 17 June 1993
66 years old
Director
ELMS, Michael Robert
Resigned: 17 December 1998
Appointed Date: 10 September 1996
71 years old
Director
FEI, Peter Benedetto
Resigned: 31 December 1996
Appointed Date: 20 November 1995
71 years old
Director
FLETCHER, Winston
Resigned: 29 December 2000
88 years old
Director
GRIFFITHS, Matthew Lloyd
Resigned: 08 December 1999
Appointed Date: 14 January 1997
64 years old
Director
HEWARD MILLS, Stephen Victor
Resigned: 08 December 1999
Appointed Date: 29 September 1998
57 years old
Director
INGRAM, Christopher John
Resigned: 10 September 1996
82 years old
Director
INNES, William David Wyn
Resigned: 30 May 1997
Appointed Date: 14 January 1997
62 years old
Director
JAMES, Alan Walter
Resigned: 11 January 2002
Appointed Date: 23 August 2001
77 years old
Director
JENNINGS, James
Resigned: 20 July 2010
Appointed Date: 12 November 1996
59 years old
Director
KELVIN, Nicholas James
Resigned: 03 December 2009
Appointed Date: 23 May 2006
65 years old
Director
KNOX, Thomas Francis Needham
Resigned: 19 January 2011
Appointed Date: 20 May 2009
61 years old
Director
LAY, Dennis
Resigned: 17 July 2000
Appointed Date: 12 November 1996
76 years old
Director
LUND, Mark
Resigned: 20 May 2009
Appointed Date: 12 April 2001
66 years old
Director
LUND, Mark
Resigned: 08 December 1999
Appointed Date: 12 November 1996
66 years old
Director
MARTIN, Ashley Graham
Resigned: 10 May 1999
Appointed Date: 17 December 1998
67 years old
Director
MARUS, Tara Luisa
Resigned: 31 January 2007
Appointed Date: 23 August 2001
55 years old
Director
MCANENA, Fiona
Resigned: 28 March 2003
Appointed Date: 11 January 2002
61 years old
Director
NORMAN, Robert David
Resigned: 30 November 2005
Appointed Date: 28 March 2003
65 years old
Director
PAGE, John Ross
Resigned: 20 November 1995
92 years old
Director
PARSONS, Richard Mark
Resigned: 24 November 2005
Appointed Date: 08 March 2000
53 years old
Director
PATTERSON, Mark
Resigned: 02 October 2000
Appointed Date: 20 June 1996
62 years old
Director
PERRY, Philip James Erskine
Resigned: 29 December 2000
Appointed Date: 08 March 2000
77 years old
Director
POWLEY, Roger Peter
Resigned: 26 April 1999
Appointed Date: 10 March 1998
78 years old
Director
RAZVI, Kevin John
Resigned: 31 December 1995
Appointed Date: 01 January 1995
60 years old
Director
RICHARDSON SMITH, Philippa Frances
Resigned: 29 March 2001
Appointed Date: 08 March 2000
61 years old
Director
SEDDON, Nigel Francis
Resigned: 30 March 2006
Appointed Date: 17 July 2002
62 years old
Director
TOYNTON, Peter Anthony
Resigned: 27 June 1997
82 years old
Director
VOTTA, Michele
Resigned: 20 April 2001
Appointed Date: 02 May 2000
60 years old
Director
WHELDON, David
Resigned: 31 January 2002
Appointed Date: 08 December 1999
69 years old
Director
WOOLMINGTON, Paul Graham
Resigned: 12 July 1996
64 years old

Persons With Significant Control

Bjk & E Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAXUS COMMUNICATIONS (UK) LIMITED Events

17 Jan 2017
Confirmation statement made on 11 December 2016 with updates
06 Dec 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
04 Dec 2015
Registered office address changed from 27 Farm Street London W1J 5RJ to 14-18 Alphabeta 5th Floor Finsbury Square London EC2A 2AH on 4 December 2015
18 Aug 2015
Full accounts made up to 31 December 2014
...
... and 157 more events
05 Mar 1992
Accounting reference date notified as 31/12
22 Jan 1992
New director appointed
22 Jan 1992
New director appointed
22 Jan 1992
New director appointed
11 Dec 1991
Incorporation

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