MAXMEDIA COMMUNICATIONS LIMITED
Overview
| Company Name | MAXMEDIA COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07170292 |
| 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 MAXMEDIA COMMUNICATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAXMEDIA COMMUNICATIONS LIMITED located?
| Registered Office Address | 98 Waters Meeting Road BL1 8SW Bolton Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAXMEDIA COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MAXMEDIA COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for MAXMEDIA COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Ms Lisa Tulip as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of James Allan as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||||||
Second filing for the appointment of Katrina Cunliffe as a director | 6 pages | RP04AP01 | ||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||||||
Appointment of Mrs Katrina Cunliffe as a director on Mar 31, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Ian Robert Ankers as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||
Appointment of Mr James Allan as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Ivan Paul Mckeever as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 29, 2020 | 3 pages | AA | ||||||
Appointment of Mr Ian Hamilton Munro as a director on Nov 18, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Robert George Allen as a director on Aug 01, 2020 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019 | 1 pages | AA01 | ||||||
Appointment of Mr Robert George Allen as a director on Nov 20, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher David Neill as a director on Oct 21, 2019 | 1 pages | TM01 | ||||||
Appointment of Mr Christopher David Neill as a director on Jul 05, 2019 | 2 pages | AP01 | ||||||
Who are the officers of MAXMEDIA COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNLIFFE, Katrina | Secretary | Waters Meeting Road BL1 8SW Bolton 98 Lancashire England | 240867720001 | |||||||
| CUNLIFFE, Katrina | Director | 98 Waters Meeting Road BL1 8SW Bolton Vallewy House Greater Manchester United Kingdom | United Kingdom | British | Company Secretary | 258578480001 | ||||
| MUNRO, Ian Hamilton | Director | Waters Meeting Road BL1 8SW Bolton 98 Lancashire England | England | British | Retired | 70963910001 | ||||
| TULIP, Lisa | Director | Waters Meeting Road BL1 8SW Bolton 98 Lancashire England | England | British | Director | 336704010001 | ||||
| ALLAN, James | Director | Waters Meeting Road BL1 8SW Bolton 98 Lancashire England | England | British | Marketing Director | 294287280001 | ||||
| ALLEN, Robert George | Director | Waters Meeting Road BL1 8SW Bolton 98 Lancashire England | England | British | Councillor | 122169870001 | ||||
| ANKERS, Ian Robert | Director | Waters Meeting Road BL1 8SW Bolton 98 Lancashire England | United Kingdom | British | Director Of Business Development | 86306400001 | ||||
| ISMAIL, Bilkis | Director | Waters Meeting Road BL1 8SW Bolton 98 Lancashire England | United Kingdom | British | Barrister | 254849490001 | ||||
| MCKEEVER, Ivan Paul | Director | Waters Meeting Road BL1 8SW Bolton 98 Lancashire England | England | Irish | Consultant | 212542560001 | ||||
| NEILL, Christopher David | Director | Waters Meeting Road BL1 8SW Bolton 98 Lancashire England | England | British | Self Employed | 150758760001 | ||||
| PENDRILL, Jonathan | Director | Waters Meeting Road BL1 8SW Bolton 98 Lancashire England | England | British | Director | 149270730002 | ||||
| PENDRILL, Kirsty Barbara | Director | York Street BB7 2DL Clitheroe 44 Lancashire England | England | British | Director | 162212100002 |
Who are the persons with significant control of MAXMEDIA COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bolton At Home Limited | Oct 09, 2017 | 98 Waters Meeting Road BL1 8SW Bolton Valley House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Pendrill | Apr 06, 2016 | Waters Meeting Road BL1 8SW Bolton 98 Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kirsty Barbara Pendrill | Apr 06, 2016 | Waters Meeting Road BL1 8SW Bolton 98 Lancashire England | Yes | ||||||||||
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