Company Information for MAXIMUM ENTERTAINMENT UK LIMITED
WILLOW MERE HOUSE 7 COMPASS POINT BUSINESS PARK, STOCKS BRIDGE WAY, ST. IVES, CAMBRIDGESHIRE, PE27 5JL,
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Company Registration Number
02955670
Private Limited Company
Active |
Company Name | ||||||
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MAXIMUM ENTERTAINMENT UK LIMITED | ||||||
Legal Registered Office | ||||||
WILLOW MERE HOUSE 7 COMPASS POINT BUSINESS PARK STOCKS BRIDGE WAY ST. IVES CAMBRIDGESHIRE PE27 5JL Other companies in PE27 | ||||||
Previous Names | ||||||
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Company Number | 02955670 | |
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Company ID Number | 02955670 | |
Date formed | 1994-08-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB638433722 |
Last Datalog update: | 2024-08-05 06:53:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HELEN JANE SMITH |
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THIERRY DANIEL BRUNO BONNEFOI |
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STEVEN POWELL |
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CHRISTINA ELLEN SEELYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PIERRE CESARINI |
Director | ||
SEBASTIEN MARTIN |
Director | ||
BRUNO MAURICE VANRYB |
Director | ||
MICHAEL BAXTER CORBETT |
Director | ||
DAVID BRASS |
Company Secretary | ||
DAVID BRASS |
Director | ||
JEAN EMMANUEL RAPHAEL GUETTA |
Director | ||
OLIVER WRIGHT |
Director | ||
GERALD THULBOURN |
Director | ||
RICHARD PAUL SKELT |
Director | ||
ROGER MALCOLM KEYWORTH |
Company Secretary | ||
JEFFREY STEWART FENTON |
Director | ||
ROGER MALCOLM KEYWORTH |
Director | ||
SIMON WILLIAM GEORGE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSE MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2001-02-23 | CURRENT | 1997-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Helen Jane Smith on 2024-10-07 | ||
Director's details changed for Mr Thierry Daniel Bruno Bonnefoi on 2024-01-01 | ||
CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES | ||
Withdrawal of a person with significant control statement on 2024-07-22 | ||
Notification of Maximum Entertainment Llc as a person with significant control on 2021-12-21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MAXIMUM GAMES LLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Maximum Games Inc as a person with significant control on 2021-12-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC02 | Notification of Maximum Games Inc as a person with significant control on 2020-10-15 | |
PSC07 | CESSATION OF MAXIMUM GAMES BV AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POWELL | |
PSC07 | CESSATION OF STEVE POWELL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA01 | Current accounting period shortened from 30/06/17 TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029556700003 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 110000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES15 | CHANGE OF COMPANY NAME 04/05/16 | |
CERTNM | COMPANY NAME CHANGED AVANQUEST SOFTWARE PUBLISHING LTD CERTIFICATE ISSUED ON 04/05/16 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINA ELLEN SEELYE | |
AP01 | DIRECTOR APPOINTED MR THIERRY DANIEL BRUNO BONNEFOI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CESARINI | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 19/01/16 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIEN MARTIN | |
AP01 | DIRECTOR APPOINTED MR PIERRE CESARINI | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/15 FROM Unit a Meadow Lane St Ives Cambridgeshire PE27 4LG | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 110000 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO VANRYB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO VANRYB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 110000 | |
AR01 | 16/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 16/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORBETT | |
AR01 | 16/07/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS HELEN JANE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRASS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BRASS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 16/07/11 FULL LIST | |
AA01 | CURREXT FROM 31/03/2011 TO 30/06/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 16/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRUNO MAURICE VANRYB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN POWELL / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAXTER CORBETT / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRASS / 22/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BRASS / 22/10/2009 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR OLIVER WRIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN GUETTA | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GLOBAL SOFTWARE PUBLISHING LIMITED CERTIFICATE ISSUED ON 10/04/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: PEPPERCORN HOUSE 8 HUNTINGDON STREET ST NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 1BH | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAXIMUM ENTERTAINMENT UK LIMITED
MAXIMUM ENTERTAINMENT UK LIMITED owns 2 domain names.
avanquest-uk.co.uk gspsoftware.co.uk
The top companies supplying to UK government with the same SIC code (58210 - Publishing of computer games) as MAXIMUM ENTERTAINMENT UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85234990 | ||||
85234910 | ||||
95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | |||
85234910 | ||||
95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | |||
85234910 | ||||
95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | |||
85234910 | ||||
85234910 | ||||
85234910 | ||||
85234990 | ||||
95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | |||
95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | |||
85234910 | ||||
95045000 | Video game consoles and machines (excl. operated by any means of payment) | |||
95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | |||
85234910 | ||||
85234910 | ||||
85234990 | ||||
85232990 | Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37) | |||
85234990 | ||||
85234945 | Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
85234951 | Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine) | |||
95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | |||
85232931 | Magnetic tapes and magnetic discs, recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37) | |||
85234951 | Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine) | |||
95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | |||
85234945 | Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
95045000 | Video game consoles and machines (excl. operated by any means of payment) | |||
95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | |||
95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |