MAXUS COMMUNICATIONS (UK) LIMITED

active Company number 02671949

Private Limited by Shares · Incorporated on 11th Dec 1991

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SIC code: 73110
Registered office: London, SE1 9ET
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2023

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Overview

MAXUS COMMUNICATIONS (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 11th Dec 1991 and is currently showing its status as 'Active'. The company's stated activity is Advertising agencies.

2 Directors View directors

12 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

73110 — Advertising agencies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	24th Apr 2012		Not recorded	View profile
Shil Patel	Director	30th Nov 2017	This company	British	View profile
Wpp Samson Limited	Corporate PSC	1st Sep 2023	—	—	View profile
Bjk & E Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
BJK & E HOLDINGS LIMITED	04122227	11th Dec 2000	dissolved
WAVEMAKER LIMITED	04078547	26th Sep 2000	active
WAVEMAKER GLOBAL LIMITED	04078556	26th Sep 2000	active
OUTRIDER LIMITED	03353280	10th Apr 1997	active
MEDIAEDGE:CIA UK INVESTMENTS LIMITED	02866278	21st Oct 1993	dissolved

Showing the latest 5 of 11 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Dec 1991
Company type: Private Limited by Shares
SIC code: 73110
Accounts category: Full
Next accounts due: 31st Dec 2023
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

11th Dec 1991 Company incorporated
7th Apr 1993 Graham Potts appointed as Secretary
7th Apr 1993 Anthony Richardson resigned as Secretary
21st May 1993 Graham Potts resigned as Secretary
21st May 1993 Gillian Carpenter appointed as Secretary
15th Jul 1994 Gillian Carpenter resigned as Secretary
1st Jan 1995 Kevin Razvi appointed as Director
14th Mar 1995 Gillian Carpenter appointed as Secretary
20th Nov 1995 Peter Fei appointed as Director
20th Nov 1995 John Page resigned as Director
31st Dec 1995 Kevin Razvi resigned as Director
20th Jun 1996 Mark Patterson appointed as Director
12th Jul 1996 Paul Woolmington resigned as Director
10th Sep 1996 Christopher Ingram resigned as Director
10th Sep 1996 Michael Elms appointed as Director
12th Nov 1996 Dennis Lay appointed as Director
12th Nov 1996 James Jennings appointed as Director
12th Nov 1996 Mark Lund appointed as Director
31st Dec 1996 Peter Fei resigned as Director
14th Jan 1997 Matthew Griffiths appointed as Director
14th Jan 1997 William Innes appointed as Director
30th May 1997 William Innes resigned as Director
27th Jun 1997 Gillian Carpenter resigned as Secretary
27th Jun 1997 Elizabeth Page appointed as Secretary
29th Sep 1998 Stephen Heward Mills appointed as Director
17th Dec 1998 Ashley Martin appointed as Director
17th Dec 1998 Mainardo De Nardis Di Prata appointed as Director
17th Dec 1998 Michael Elms resigned as Director
10th May 1999 Ashley Martin resigned as Director
31st May 1999 Elizabeth Page resigned as Secretary
8th Dec 1999 Matthew Griffiths resigned as Director
8th Dec 1999 David Wheldon appointed as Director
8th Dec 1999 Stephen Heward Mills resigned as Director
8th Dec 1999 Mark Lund resigned as Director
8th Mar 2000 Richard Parsons appointed as Director
8th Mar 2000 Philip Perry appointed as Director
8th Mar 2000 Clare Ruck appointed as Secretary
8th Mar 2000 Timothy Irwin appointed as Director
8th Mar 2000 Philippa Richardson Smith appointed as Director
10th Apr 2000 Mainardo De Nardis Di Prata resigned as Director
2nd May 2000 Michele Votta appointed as Director
17th Jul 2000 Dennis Lay resigned as Director
2nd Oct 2000 Mark Patterson resigned as Director
29th Dec 2000 Winston Fletcher resigned as Director
29th Dec 2000 Philip Perry resigned as Director
29th Mar 2001 Philippa Richardson Smith resigned as Director
12th Apr 2001 Mark Lund appointed as Director
20th Apr 2001 Michele Votta resigned as Director
23rd Aug 2001 Alan James appointed as Director
23rd Aug 2001 Tara Marus appointed as Director
11th Jan 2002 Fiona McAnena appointed as Director
11th Jan 2002 Alan James resigned as Director
31st Jan 2002 David Wheldon resigned as Director
17th Jul 2002 Nigel Seddon appointed as Director
30th Nov 2002 Clare Ruck resigned as Secretary
1st Dec 2002 Nigel Seddon appointed as Secretary
28th Mar 2003 Fiona McAnena resigned as Director
28th Mar 2003 Robert Norman appointed as Director
15th Feb 2005 Andrew Aston appointed as Director
24th Nov 2005 Richard Parsons resigned as Director
30th Nov 2005 Mark Austin appointed as Director
30th Nov 2005 Robert Norman resigned as Director
30th Jan 2006 Andrew Aston resigned as Director
30th Mar 2006 David Bryan appointed as Director
30th Mar 2006 David Bryan appointed as Secretary
30th Mar 2006 Nigel Seddon resigned as Director
30th Mar 2006 Nigel Seddon resigned as Secretary
23rd May 2006 Nicholas Kelvin appointed as Director
31st May 2006 Mark Austin resigned as Director
31st Jan 2007 Tara Marus resigned as Director
20th May 2009 Thomas Knox appointed as Director
20th May 2009 Mark Lund resigned as Director
8th Jun 2009 Steven McCulloch appointed as Director
5th Oct 2009 Lindsay Pattison appointed as Director
3rd Dec 2009 Nicholas Kelvin resigned as Director
25th Mar 2010 David Bryan resigned as Director
25th Mar 2010 David Bryan resigned as Secretary
25th Mar 2010 Steven McCulloch appointed as Secretary
20th Jul 2010 James Jennings resigned as Director
19th Jan 2011 Jason Bond appointed as Director
19th Jan 2011 Thomas Knox resigned as Director
24th Apr 2012 Steven McCulloch resigned as Secretary
6th Apr 2016 Bjk & E Holdings Limited appointed as Corporate PSC
30th Oct 2017 Sandeep Vohra appointed as Director
30th Nov 2017 Steven McCulloch resigned as Director
30th Nov 2017 Anna Hickey appointed as Director
30th Nov 2017 Shil Patel appointed as Director
4th Dec 2017 Jason Bond resigned as Director
5th Dec 2017 Lindsay Pattison resigned as Director
5th Dec 2017 Timothy Irwin resigned as Director
28th Sep 2018 Sandeep Vohra resigned as Director
29th Jan 2020 Paul Hutchison appointed as Director
1st Feb 2020 Anna Hickey resigned as Director
14th Jun 2022 Paul Hutchison resigned as Director
15th Jun 2022 Kelly McCarley appointed as Director
1st Sep 2023 Wpp Samson Limited appointed as Corporate PSC
1st Sep 2023 Bjk & E Holdings Limited ceased to be a Corporate PSC
31st Dec 2023 Next accounts due
10th Feb 2024 Confirmation statement made up
12th Apr 2024 Kelly McCarley resigned as Director

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