MAXX OUTDOOR LTD - LONDON
Company Profile | Company Filings |
Overview
MAXX OUTDOOR LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAXX OUTDOOR LTD was incorporated 18 years ago on 09/03/2006 and has the registered number: 05735642. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MAXX OUTDOOR LTD was incorporated 18 years ago on 09/03/2006 and has the registered number: 05735642. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MAXX OUTDOOR LTD - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7TH FLOOR, LACON HOUSE
LONDON
WC1X 8NL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAXX MEDIA LTD (until 25/07/2018)
MAXX MEDIA LTD (until 25/07/2018)
MAXXMEDIA LTD (until 31/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
MR JASON RICHARD COTTERRELL | Dec 1968 | British | Director | 2022-03-31 | CURRENT |
MR LEON TAVIANSKY | Jun 1970 | British | Director | 2021-01-15 UNTIL 2022-03-31 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2020-02-24 UNTIL 2023-07-01 | RESIGNED |
MR LAWRENCE CHRISTOPHER PRENDERGAST | May 1953 | British | Director | 2006-06-15 UNTIL 2011-11-08 | RESIGNED |
MR JOHN HENRY O'HARA | Feb 1950 | British | Director | 2006-03-09 UNTIL 2006-06-15 | RESIGNED |
MR JONATHAN PAUL LEWIS | Jul 1963 | British | Director | 2018-08-03 UNTIL 2020-02-24 | RESIGNED |
MR PETER ANDREW JAMES DIXON | Oct 1962 | British | Director | 2006-06-15 UNTIL 2018-08-03 | RESIGNED |
MR ANTHONY JOHN BOOKER | Mar 1970 | British | Director | 2019-10-16 UNTIL 2021-02-15 | RESIGNED |
MR PETER ANDREW JAMES DIXON | Oct 1962 | British | Secretary | 2006-03-09 UNTIL 2018-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Andrew James Dixon | 2016-04-06 - 2018-08-03 | 3/2016 | London | Ownership of shares 50 to 75 percent |
Outdoor Plus Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MAXX_OUTDOOR_LIMITED - Accounts | 2018-12-21 | 31-03-2018 | £215,800 Cash £678,927 equity |
MAXX_MEDIA_LIMITED - Accounts | 2017-11-23 | 31-03-2017 | £41,095 Cash £303,024 equity |
MAXX_MEDIA_LIMITED - Accounts | 2016-12-15 | 31-03-2016 | £75,170 Cash £200,832 equity |
Abbreviated Company Accounts - MAXX MEDIA LTD | 2015-12-05 | 31-03-2015 | £117,441 equity |
Abbreviated Company Accounts - MAXX MEDIA LTD | 2014-12-23 | 31-03-2014 | £113,250 equity |