MAXX MARKETING EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 08246265
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of MAXX MARKETING EUROPE LIMITED are www.maxxmarketingeurope.co.uk, and www.maxx-marketing-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Maxx Marketing Europe Limited is a Private Limited Company. The company registration number is 08246265. Maxx Marketing Europe Limited has been working since 09 October 2012. The present status of the company is Active. The registered address of Maxx Marketing Europe Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. SCOTT, Andrew Grant Balfour is a Director of the company. WINTERS, Steve Richard is a Director of the company. WONG, On Kee is a Director of the company. Director DELANEY, Paul has been resigned. Director LAI, Darryl has been resigned. Director SWEETLAND, Christopher Paul, Dr has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 09 October 2012
Director
SCOTT, Andrew Grant Balfour
Appointed Date: 15 October 2012
56 years old
Director
WINTERS, Steve Richard
Appointed Date: 01 July 2016
57 years old
Director
WONG, On Kee
Appointed Date: 15 October 2012
56 years old

Resigned Directors

Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 09 October 2012
73 years old
Director
LAI, Darryl
Resigned: 12 October 2013
Appointed Date: 15 October 2012
47 years old
Director
SWEETLAND, Christopher Paul, Dr
Resigned: 01 July 2016
Appointed Date: 15 October 2012
70 years old

Persons With Significant Control

Wpp Jubilee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAXX MARKETING EUROPE LIMITED Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
26 Aug 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
15 Jul 2016
Appointment of Mr Steve Winters as a director on 1 July 2016
03 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
...
... and 7 more events
19 Nov 2012
Appointment of Ms on Kee Wong as a director on 15 October 2012
19 Nov 2012
Appointment of Mr Darryl Lai as a director on 15 October 2012
19 Nov 2012
Appointment of Mr Andrew Grant Balfour Scott as a director on 15 October 2012
19 Nov 2012
Appointment of Mr Christopher Paul Sweetland as a director on 15 October 2012
09 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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