Company number 03750161
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Donald Martin Wright as a director on 11 May 2016; Termination of appointment of Donald Martin Wright as a secretary on 11 May 2016. The most likely internet sites of MAXIM COMMUNICATIONS LIMITED are www.maximcommunications.co.uk, and www.maxim-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Maxim Communications Limited is a Private Limited Company.
The company registration number is 03750161. Maxim Communications Limited has been working since 07 April 1999.
The present status of the company is Active. The registered address of Maxim Communications Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . CLARK, John Martin is a Director of the company. KAPUR, Vinod is a Director of the company. Secretary CLARK, John Martin has been resigned. Secretary WRIGHT, Donald Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIPLOCK, Timothy Robert Francis has been resigned. Director GRIMSDALE, Frederick John Trevor has been resigned. Director WRIGHT, Donald Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999
MAXIM COMMUNICATIONS LIMITED Events
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Termination of appointment of Donald Martin Wright as a director on 11 May 2016
15 Jun 2016
Termination of appointment of Donald Martin Wright as a secretary on 11 May 2016
03 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
19 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
18 Apr 1999
Director resigned
18 Apr 1999
Secretary resigned
18 Apr 1999
New director appointed
18 Apr 1999
New secretary appointed
07 Apr 1999
Incorporation
31 August 1999
Legal mortgage
Delivered: 15 September 1999
Status: Outstanding
Persons entitled: Unidesign Limited
Description: Units 2 & 3 kingsmill park loudwater high wycombe bucks…
31 August 1999
Legal mortgage
Delivered: 15 September 1999
Status: Satisfied
on 16 August 2012
Persons entitled: Midland Bank PLC
Description: Unit 2 & 3 kingsmill park loudwater high wycombe…
24 August 1999
Debenture
Delivered: 3 September 1999
Status: Satisfied
on 16 August 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…