MAX MEDIA INTERNATIONAL LIMITED
EAST SHEEN

Hellopages » Greater London » Richmond upon Thames » SW14 8AH

Company number 05016615
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address C/O BLYTHE & CO, 206 UPPER RICHMOND ROAD WEST, EAST SHEEN, LONDON, SW14 8AH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MAX MEDIA INTERNATIONAL LIMITED are www.maxmediainternational.co.uk, and www.max-media-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brentford Rail Station is 2.5 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Max Media International Limited is a Private Limited Company. The company registration number is 05016615. Max Media International Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Max Media International Limited is C O Blythe Co 206 Upper Richmond Road West East Sheen London Sw14 8ah. . LONG, Laura is a Secretary of the company. SMITH, Stuart Ian John is a Director of the company. Secretary BEESLEY, Laura has been resigned. Secretary FORRESTER, Danielle has been resigned. Secretary WILSON, Andrew Cowell has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
LONG, Laura
Appointed Date: 25 June 2015
Director
SMITH, Stuart Ian John
Appointed Date: 15 January 2004
64 years old

Resigned Directors

Secretary
BEESLEY, Laura
Resigned: 02 December 2005
Appointed Date: 15 January 2004
Secretary
FORRESTER, Danielle
Resigned: 20 October 2006
Appointed Date: 02 December 2005
Secretary
WILSON, Andrew Cowell
Resigned: 25 June 2015
Appointed Date: 20 October 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Mr Stuart Ian John Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MAX MEDIA INTERNATIONAL LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 May 2015
29 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
30 Jun 2015
Appointment of Ms Laura Long as a secretary on 25 June 2015
...
... and 31 more events
23 Jan 2004
New secretary appointed
23 Jan 2004
New director appointed
23 Jan 2004
Secretary resigned
23 Jan 2004
Director resigned
15 Jan 2004
Incorporation

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