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MAXMEDIA COMMUNICATIONS LIMITED

Company number 07170292

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
09 Mar 2018 CS01 Confirmation statement made on 6 February 2018 with updates
08 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
08 Mar 2018 PSC02 Notification of Bolton at Home Limited as a person with significant control on 9 October 2017
17 Jan 2018 CH01 Director's details changed for Bilkis Ismail on 17 January 2018
17 Jan 2018 CH01 Director's details changed for Mr Ian Robert Ankers on 17 January 2018
08 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
05 Dec 2017 AP03 Appointment of Ms Katrina Cunliffe as a secretary on 1 December 2017
05 Dec 2017 AP01 Appointment of Mr Ivan Paul Mckeever as a director on 1 December 2017
27 Nov 2017 TM01 Termination of appointment of Jonathan Pendrill as a director on 27 November 2017
20 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The provisions of articles 14 may be counted as participating for quorum, voting or agreement purposes. In any decision of the directors concerning the sale of the entire issued share capital and therefore be entitled to vote and may give rise to a conflict of interest. 04/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2017 PSC07 Cessation of Kirsty Barbara Pendrill as a person with significant control on 9 October 2017
18 Oct 2017 PSC07 Cessation of Jonathan Pendrill as a person with significant control on 9 October 2017
18 Oct 2017 AD01 Registered office address changed from 44 York Street Clitheroe Lancashire BB7 2DL England to 98 Waters Meeting Road Bolton Lancashire BL1 8SW on 18 October 2017
18 Oct 2017 CH01 Director's details changed for Bilkin Ismail on 9 October 2017
18 Oct 2017 AP01 Appointment of Bilkin Ismail as a director on 9 October 2017
18 Oct 2017 AP01 Appointment of Mr Ian Robert Ankers as a director on 9 October 2017
18 Oct 2017 TM01 Termination of appointment of Kirsty Barbara Pendrill as a director on 9 October 2017
10 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 May 2016 AD01 Registered office address changed from The Old Tannery Eastgate Accrington Lancashire BB5 6PW to 44 York Street Clitheroe Lancashire BB7 2DL on 11 May 2016
03 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014