Company Information for

MAXIMUM ENTERTAINMENT UK LIMITED

WILLOW MERE HOUSE 7 COMPASS POINT BUSINESS PARK, STOCKS BRIDGE WAY, ST. IVES, CAMBRIDGESHIRE, PE27 5JL,

Company Registration Number

02955670

Private Limited Company

Active

About Maximum Entertainment Uk Ltd

MAXIMUM ENTERTAINMENT UK LIMITED was founded on 1994-08-04 and has its registered office in St. Ives. The organisation's status is listed as "Active". Maximum Entertainment Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
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
MAXIMUM GAMES LIMITED
22/12/2023
AVANQUEST SOFTWARE PUBLISHING LTD
04/05/2016
GLOBAL SOFTWARE PUBLISHING LIMITED
10/04/2008

Filing Information

Company Number02955670
Date formed1994-08-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return16/07/2015
Filing return next due13/08/2016
Type of accountsSMALL
Last Datalog update:
2024-05-05 08:19:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Helen Jane Smith Company Secretary 2012-04-27
Thierry Daniel Bruno Bonnefoi Director DIRECTOR 2016-04-30 FRANCE
Steven Powell Director DIRECTOR 1996-12-12 ENGLAND
Christina Ellen Seelye Director DIRECTOR 2016-04-30 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Pierre Cesarini Director 2015-12-31 2016-04-30
Sebastien Martin Director 2015-12-31 2016-04-30
Bruno Maurice Vanryb Director 2010-05-01 2015-06-30
Michael Baxter Corbett Director 1996-12-12 2012-11-30
David Brass Company Secretary 2000-04-07 2012-04-27
David Brass Director 1994-08-04 2012-04-27
Jean Emmanuel Raphael Guetta Director 2000-04-07 2009-03-31
Oliver Wright Director 2000-04-07 2009-03-31
Gerald Thulbourn Director 1998-06-01 2001-03-16
Richard Paul Skelt Director 1996-12-12 2001-02-28
Roger Malcolm Keyworth Company Secretary 1994-08-04 2000-04-07
Jeffrey Stewart Fenton Director 1994-08-04 2000-04-07
Roger Malcolm Keyworth Director 1994-08-04 2000-04-07
Simon William George Director 1994-08-04 1996-05-07
London Law Secretarial Limited Nominated Secretary 1994-08-04 1994-08-04
London Law Services Limited Nominated Director 1994-08-04 1994-08-04

Related Directorships for Steven Powell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Powell ROSE MEADOWS MANAGEMENT COMPANY LIMITEDDirector 2001-02-23 CURRENT 1997-10-08 Active