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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIMESIGHT LIMITED LONDON UNITED KINGDOM Active FULL 73120 - Media representation services
PRIMESIGHT AIRPORT ADVERTISING LIMITED LONDON Dissolved... DORMANT 73120 - Media representation services
PRIMESIGHT COMMUNICATIONS LIMITED LONDON Dissolved... DORMANT 73120 - Media representation services
BISCUIT INTERNATIONAL (UK) II LIMITED GATESHEAD UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
BISCUIT INTERNATIONAL UK LIMITED GATESHEAD UNITED KINGDOM Active FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
FALCON OUTDOOR (NORTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
OUTDOOR PLUS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
GLOBAL MEDIA & ENTERTAINMENT LIMITED LONDON Active GROUP 70100 - Activities of head offices
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
BELL INTERMEDIATE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
BELL BIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
EXTERION HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EXTERION LEASING (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
PRIMESIGHT BILLBOARDS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
EXTERION MEDIA METRO SERVICES (UK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73120 - Media representation services
PRIMESIGHT AIRPORTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
IL REALISATIONS LIMITED MANCHESTER Dissolved... SMALL 73120 - Media representation services
TALEDA LIMITED ASCOT UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EXTERION LEASING (BDA) LIMITED HAMILTON BERMUDA Active FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FMB CONSULTANTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
FMB PUBLICATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
GLOBAL OUTDOOR MEDIA LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
METAL-PAGES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
INTEGER RESEARCH LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
FALCON OUTDOOR (NORTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
FERTILIZER + CHEMICAL CONSULTANCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
LITE SPACES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
KILBURN & STRODE LLP LONDON ENGLAND Active FULL None Supplied