MAX MEDIA PRODUCTIONS LTD
STOCKPORT

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Company number 06490157
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address HLP LTD, 77 MIDDLE HILLGATE, STOCKPORT, CHESHIRE, ENGLAND, SK1 3EH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of MAX MEDIA PRODUCTIONS LTD are www.maxmediaproductions.co.uk, and www.max-media-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Max Media Productions Ltd is a Private Limited Company. The company registration number is 06490157. Max Media Productions Ltd has been working since 31 January 2008. The present status of the company is Active. The registered address of Max Media Productions Ltd is Hlp Ltd 77 Middle Hillgate Stockport Cheshire England Sk1 3eh. The company`s financial liabilities are £1.25k. It is £0.05k against last year. The cash in hand is £0.42k. It is £0.17k against last year. And the total assets are £4.57k, which is £0.77k against last year. WEBSTER, Carolyn Joanne Lesley is a Director of the company. Secretary LOVETT, Timothy Ronald has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Television programme production activities".


max media productions Key Finiance

LIABILITIES £1.25k
+3%
CASH £0.42k
+64%
TOTAL ASSETS £4.57k
+20%
All Financial Figures

Current Directors

Director
WEBSTER, Carolyn Joanne Lesley
Appointed Date: 31 January 2008
55 years old

Resigned Directors

Secretary
LOVETT, Timothy Ronald
Resigned: 11 February 2010
Appointed Date: 31 January 2008

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 February 2008
Appointed Date: 31 January 2008

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 February 2008
Appointed Date: 31 January 2008

Persons With Significant Control

Mrs Carolyn Joanne Lesley Webster
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MAX MEDIA PRODUCTIONS LTD Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Aug 2015
Registered office address changed from C/O Hlp Ltd, Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH on 28 August 2015
...
... and 17 more events
20 Feb 2008
New director appointed
20 Feb 2008
New secretary appointed
01 Feb 2008
Secretary resigned
01 Feb 2008
Director resigned
31 Jan 2008
Incorporation