MAXUS COMMUNICATIONS (UK) LIMITED: Filings

  • Overview

    Company NameMAXUS COMMUNICATIONS (UK) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 02671949
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MAXUS COMMUNICATIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Kelly Mccarley as a director on Apr 12, 2024

    1 pagesTM01

    Confirmation statement made on Feb 10, 2024 with updates

    5 pagesCS01

    Notification of Wpp Samson Limited as a person with significant control on Sep 01, 2023

    2 pagesPSC02

    Cessation of Bjk & E Holdings Limited as a person with significant control on Sep 01, 2023

    1 pagesPSC07

    Statement of capital on Aug 17, 2023

    • Capital: GBP 0.001
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Appointment of Kelly Mccarley as a director on Jun 15, 2022

    2 pagesAP01

    Termination of appointment of Paul Hutchison as a director on Jun 14, 2022

    1 pagesTM01

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018

    1 pagesCH04

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Appointment of Mr Paul Hutchison as a director on Jan 29, 2020

    2 pagesAP01

    Termination of appointment of Anna Hickey as a director on Feb 01, 2020

    1 pagesTM01

    Confirmation statement made on Dec 11, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    20 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0