Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > MAX MEDIA INTERNATIONAL LIMITED
Company Information for

MAX MEDIA INTERNATIONAL LIMITED

C/O BLYTHE & CO, 206 UPPER RICHMOND ROAD WEST, EAST SHEEN, LONDON, SW14 8AH,
Company Registration Number
05016615
Private Limited Company
Active

Company Overview

About Max Media International Ltd
MAX MEDIA INTERNATIONAL LIMITED was founded on 2004-01-15 and has its registered office in East Sheen. The organisation's status is listed as "Active". Max Media International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MAX MEDIA INTERNATIONAL LIMITED
 
Legal Registered Office
C/O BLYTHE & CO
206 UPPER RICHMOND ROAD WEST
EAST SHEEN
LONDON
SW14 8AH
Other companies in SW14
 
Filing Information
Company Number 05016615
Company ID Number 05016615
Date formed 2004-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB832769501  
Last Datalog update: 2019-04-06 14:47:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAX MEDIA INTERNATIONAL LIMITED
Companies with same name MAX MEDIA INTERNATIONAL LIMITED
The following companies were found which have the same name as MAX MEDIA INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAX MEDIA INTERNATIONAL, LLC 10785 W TWAIN AVE STE 102 LAS VEGAS NV 89135 Active Company formed on the 2004-05-18
MAX MEDIA INTERNATIONAL LLC 5850 SAN FELIPE ST STE 500 HOUSTON TX 77057 Forfeited Company formed on the 2016-04-07

Company Officers of MAX MEDIA INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
LAURA LONG
Company Secretary 2015-06-25
STUART IAN JOHN SMITH
Director 2004-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW COWELL WILSON
Company Secretary 2006-10-20 2015-06-25
DANIELLE FORRESTER
Company Secretary 2005-12-02 2006-10-20
LAURA BEESLEY
Company Secretary 2004-01-15 2005-12-02
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-01-15 2004-01-15
WATERLOW NOMINEES LIMITED
Nominated Director 2004-01-15 2004-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART IAN JOHN SMITH GLOBAL MEDIA SALES LIMITED Director 2014-03-04 CURRENT 1999-04-21 Active
STUART IAN JOHN SMITH I-WORLD RESEARCH LTD Director 2013-07-08 CURRENT 2013-07-08 Active
STUART IAN JOHN SMITH MULTIMEDIA WORLDWIDE LIMITED Director 2012-03-12 CURRENT 2012-03-12 Dissolved 2015-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-01-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0124/09/15 ANNUAL RETURN FULL LIST
2015-06-30AP03Appointment of Ms Laura Long as company secretary on 2015-06-25
2015-06-30TM02Termination of appointment of Andrew Cowell Wilson on 2015-06-25
2015-02-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0124/09/14 ANNUAL RETURN FULL LIST
2014-02-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AR0124/09/13 ANNUAL RETURN FULL LIST
2013-03-19CH01Director's details changed for Mr. Stuart Ian John Smith on 2013-03-13
2012-09-27AR0124/09/12 ANNUAL RETURN FULL LIST
2012-09-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-21AR0115/01/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0115/01/11 ANNUAL RETURN FULL LIST
2010-07-08AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0115/01/10 ANNUAL RETURN FULL LIST
2010-02-08CH01Director's details changed for Mr. Stuart Ian John Smith on 2009-10-01
2010-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW COWELL WILSON on 2010-01-01
2009-07-16AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-08-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-01-24363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-12-28288aNEW SECRETARY APPOINTED
2006-12-22288bSECRETARY RESIGNED
2006-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-03-14363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-01-19288aNEW SECRETARY APPOINTED
2005-12-16288bSECRETARY RESIGNED
2005-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-26363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-03-1088(2)RAD 01/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-09225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05
2004-01-23288bDIRECTOR RESIGNED
2004-01-23288bSECRETARY RESIGNED
2004-01-23288aNEW DIRECTOR APPOINTED
2004-01-23288aNEW SECRETARY APPOINTED
2004-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MAX MEDIA INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2019-11-08
Resolutions for Winding-up2019-11-08
Fines / Sanctions
No fines or sanctions have been issued against MAX MEDIA INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAX MEDIA INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2013-05-31 £ 197,944
Creditors Due Within One Year 2012-05-31 £ 199,199

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 MAX MEDIA INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 150,693
Cash Bank In Hand 2012-05-31 £ 273,574
Current Assets 2013-05-31 £ 194,650
Current Assets 2012-05-31 £ 284,881
Debtors 2013-05-31 £ 43,957
Debtors 2012-05-31 £ 11,307
Shareholder Funds 2013-05-31 £ 52,635
Shareholder Funds 2012-05-31 £ 140,390
Tangible Fixed Assets 2013-05-31 £ 55,929
Tangible Fixed Assets 2012-05-31 £ 54,708

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAX MEDIA INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAX MEDIA INTERNATIONAL LIMITED
Trademarks
We have not found any records of MAX MEDIA INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAX MEDIA INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as MAX MEDIA INTERNATIONAL LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where MAX MEDIA INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAX MEDIA INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAX MEDIA INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SW14 8AH

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4