MAXUS COMMUNICATIONS LIMITED
MAXIS COMMUNICATIONS LIMITED

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Company number 05078192
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Stephen Richard Winters as a director on 1 July 2016. The most likely internet sites of MAXUS COMMUNICATIONS LIMITED are www.maxuscommunications.co.uk, and www.maxus-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Maxus Communications Limited is a Private Limited Company. The company registration number is 05078192. Maxus Communications Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Maxus Communications Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. VAN DER WELLE, Charles Ward is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary STANTON, Charlotte Simone has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director DALY, Nicholas Craig has been resigned. Director DELANEY, Paul has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
VAN DER WELLE, Charles Ward
Appointed Date: 29 January 2014
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 01 July 2016
57 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 21 June 2005
Secretary
STANTON, Charlotte Simone
Resigned: 21 June 2005
Appointed Date: 05 April 2004
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 05 April 2004
Appointed Date: 19 March 2004
Director
DALY, Nicholas Craig
Resigned: 21 June 2005
Appointed Date: 05 April 2004
62 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
72 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 21 June 2005
67 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 05 April 2004
70 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 05 April 2004
Appointed Date: 19 March 2004

Persons With Significant Control

Wpp Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAXUS COMMUNICATIONS LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Appointment of Mr Stephen Richard Winters as a director on 1 July 2016
03 Aug 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
04 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
...
... and 43 more events
22 Apr 2004
New secretary appointed
22 Apr 2004
New director appointed
22 Apr 2004
New director appointed
05 Apr 2004
Company name changed maxis communications LIMITED\certificate issued on 05/04/04
19 Mar 2004
Incorporation

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