MAX COMMUNICATIONS LTD
Overview
| Company Name | MAX COMMUNICATIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03803572 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAX COMMUNICATIONS LTD?
- Other information technology service activities (62090) / Information and communication
- Artistic creation (90030) / Arts, entertainment and recreation
Where is MAX COMMUNICATIONS LTD located?
| Registered Office Address | 2 Gunnery Terrace Cornwallis Road SE18 6SW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAX COMMUNICATIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MAX COMMUNICATIONS LTD?
| Last Confirmation Statement Made Up To | Aug 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2026 |
| Overdue | No |
What are the latest filings for MAX COMMUNICATIONS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 08, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 02, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 25, 2026
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 28, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Frank Owen on Oct 14, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 28, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Jan 09, 2025 | 4 pages | SH02 | ||||||||||||||
Notification of Hilary Susan Cordery as a person with significant control on Jan 02, 2025 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr David Edward Cordery as a person with significant control on Dec 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Dec 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Feb 22, 2024
| 4 pages | SH06 | ||||||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Suren Abrahamyan on Jul 11, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Suren Abrahamyan as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr David Edward Cordery on Nov 09, 2023 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Hilary Susan Cordery on Nov 09, 2023 | 1 pages | CH03 | ||||||||||||||
Change of details for Mr David Edward Cordery as a person with significant control on Nov 09, 2023 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of MAX COMMUNICATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORDERY, Hilary Susan | Secretary | Cornwallis Road SE18 6SW London 2 Gunnery Terrace England | British | 119931100001 | ||||||
| ABRAHAMYAN, Suren | Director | Cornwallis Road SE18 6SW London 2 Gunnery Terrace England | England | English | 323000860001 | |||||
| CORDERY, David Edward | Director | Cornwallis Road SE18 6SW London 2 Gunnery Terrace England | United Kingdom | British | 65096180003 | |||||
| OWEN, Francis James | Director | Cornwallis Road SE18 6SW London 2 Gunnery Terrace England | England | British | 76460620001 | |||||
| CORDERY, David Edward | Secretary | 28 Walton Road DA14 4LD Sidcup Kent | British | 65096180001 | ||||||
| CORDERY, Richard Edward | Secretary | 19 Faraday Avenue DA14 4JB Sidcup Kent | British | 77822590004 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| BLISSITT, Geoffrey | Director | Cornwallis Road SE18 6SW London 2 Gunnery Terrace England | England | British | 185696130002 | |||||
| NEIL, Lesley | Director | 52 Dudley Road TN1 1LF Tunbridge Wells Kent | British | 65096040002 | ||||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of MAX COMMUNICATIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Hilary Susan Cordery | Jan 02, 2025 | Cornwallis Road SE18 6SW London 2 Gunnery Terrace England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| David Edward Cordery | Jul 08, 2016 | Cornwallis Road SE18 6SW London 2 Gunnery Terrace England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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