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Home > England & Wales Companies > MAXIM BRANDING LIMITED
Company Information for

MAXIM BRANDING LIMITED

LONDON, W1B,
Company Registration Number
04225415
Private Limited Company
Dissolved

Dissolved 2016-12-06

Company Overview

About Maxim Branding Ltd
MAXIM BRANDING LIMITED was founded on 2001-05-30 and had its registered office in London. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data
Company Name
MAXIM BRANDING LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 04225415
Date formed 2001-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2016-12-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-01-28 21:06:19
Primary Source:Companies House
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Company Officers of MAXIM BRANDING LIMITED

Current Directors
Officer Role Date Appointed
IAN GEOFFREY HARVEY LEGGETT
 Company Secretary 2008-05-27
IAN GEOFFREY HARVEY LEGGETT
 Director 2001-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ANTOINETTE BISHOP
 Company Secretary 2001-05-30 2008-05-27
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-05-30 2001-05-30
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-05-30 2001-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GEOFFREY HARVEY LEGGETT DENNIS MAPS LIMITED Company Secretary 2014-05-30 CURRENT 2014-05-30 Active
IAN GEOFFREY HARVEY LEGGETT MFD MANAGEMENT LIMITED Company Secretary 2014-01-14 CURRENT 2014-01-14 Active
IAN GEOFFREY HARVEY LEGGETT ALNE WOOD PARK LIMITED Company Secretary 2011-05-24 CURRENT 2011-05-24 Active
IAN GEOFFREY HARVEY LEGGETT THE FOREST OF DENNIS LIMITED Company Secretary 2011-05-23 CURRENT 2011-05-23 Active - Proposal to Strike off
IAN GEOFFREY HARVEY LEGGETT BUTLER, TANNER & DENNIS HOLDINGS LIMITED Company Secretary 2011-02-11 CURRENT 2011-02-11 Dissolved 2017-01-31
IAN GEOFFREY HARVEY LEGGETT BUTLER, TANNER & DENNIS MAPS LIMITED Company Secretary 2011-02-11 CURRENT 2011-02-11 Dissolved 2017-03-28
IAN GEOFFREY HARVEY LEGGETT FIRST POST NEWSGROUP IPR LIMITED Company Secretary 2009-01-22 CURRENT 2005-06-30 Active - Proposal to Strike off
IAN GEOFFREY HARVEY LEGGETT BUTLER, TANNER & DENNIS LIMITED Company Secretary 2008-06-30 CURRENT 2008-06-30 Dissolved 2017-05-28
IAN GEOFFREY HARVEY LEGGETT FELDEN PROPERTIES LIMITED Company Secretary 2008-05-27 CURRENT 1986-08-19 Liquidation
IAN GEOFFREY HARVEY LEGGETT SILVA GREEN LIMITED Company Secretary 2008-05-27 CURRENT 2001-08-21 Active
IAN GEOFFREY HARVEY LEGGETT DORSINGTON FARMS LIMITED Company Secretary 2008-05-27 CURRENT 1995-12-14 Active
IAN GEOFFREY HARVEY LEGGETT DENNIS IP TW LIMITED Company Secretary 2008-04-27 CURRENT 2004-06-09 Active - Proposal to Strike off
IAN GEOFFREY HARVEY LEGGETT DENNIS IP LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Liquidation
IAN GEOFFREY HARVEY LEGGETT THE HEART OF ENGLAND FOREST Company Secretary 2001-10-23 CURRENT 2001-10-23 Active
IAN GEOFFREY HARVEY LEGGETT HARRAP PUBLISHING GROUP LIMITED Company Secretary 1991-03-26 CURRENT 1988-05-09 Dissolved 2016-04-05
IAN GEOFFREY HARVEY LEGGETT BUNCH BOOKS LIMITED Director 2018-07-26 CURRENT 1999-10-29 Liquidation
IAN GEOFFREY HARVEY LEGGETT FELDEN T1 LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
IAN GEOFFREY HARVEY LEGGETT FARARA FARM LIMITED Director 2016-09-30 CURRENT 1997-06-27 Liquidation
IAN GEOFFREY HARVEY LEGGETT CAANZ (UK) LIMITED Director 2016-09-22 CURRENT 2015-05-06 Active
IAN GEOFFREY HARVEY LEGGETT THE HEART OF ENGLAND FOREST TRADING LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
IAN GEOFFREY HARVEY LEGGETT DENNIS MAPS LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
IAN GEOFFREY HARVEY LEGGETT MFD MANAGEMENT LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active
IAN GEOFFREY HARVEY LEGGETT ALNE WOOD PARK LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active
IAN GEOFFREY HARVEY LEGGETT THE FOREST OF DENNIS LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active - Proposal to Strike off
IAN GEOFFREY HARVEY LEGGETT BUTLER, TANNER & DENNIS HOLDINGS LIMITED Director 2011-02-11 CURRENT 2011-02-11 Dissolved 2017-01-31
IAN GEOFFREY HARVEY LEGGETT BUTLER, TANNER & DENNIS MAPS LIMITED Director 2011-02-11 CURRENT 2011-02-11 Dissolved 2017-03-28
IAN GEOFFREY HARVEY LEGGETT FELDEN NEWS LIMITED Director 2010-06-01 CURRENT 2010-06-01 Dissolved 2016-12-06
IAN GEOFFREY HARVEY LEGGETT FELDEN CONSUMER LIMITED Director 2010-06-01 CURRENT 2010-06-01 Dissolved 2016-12-06
IAN GEOFFREY HARVEY LEGGETT THE HEART OF ENGLAND FOREST ENTERPRISES LTD Director 2010-05-26 CURRENT 2010-05-26 Dissolved 2017-01-03
IAN GEOFFREY HARVEY LEGGETT THE WEEK COLLECTIONS LIMITED Director 2010-04-07 CURRENT 2010-04-07 Dissolved 2017-01-31
IAN GEOFFREY HARVEY LEGGETT DORSINGTON FARMS LIMITED Director 2008-11-30 CURRENT 1995-12-14 Active
IAN GEOFFREY HARVEY LEGGETT FELDEN PROPERTIES LIMITED Director 2008-09-01 CURRENT 1986-08-19 Liquidation
IAN GEOFFREY HARVEY LEGGETT BUTLER, TANNER & DENNIS LIMITED Director 2008-06-30 CURRENT 2008-06-30 Dissolved 2017-05-28
IAN GEOFFREY HARVEY LEGGETT FIRST POST NEWSGROUP IPR LIMITED Director 2008-01-31 CURRENT 2005-06-30 Active - Proposal to Strike off
IAN GEOFFREY HARVEY LEGGETT DENNIS IP LIMITED Director 2007-10-16 CURRENT 2007-10-16 Liquidation
IAN GEOFFREY HARVEY LEGGETT FD FILM PARTNERS LIMITED Director 2006-01-26 CURRENT 2006-01-26 Active - Proposal to Strike off
IAN GEOFFREY HARVEY LEGGETT DENNIS IP TW LIMITED Director 2005-05-31 CURRENT 2004-06-09 Active - Proposal to Strike off
IAN GEOFFREY HARVEY LEGGETT SILVA GREEN LIMITED Director 2001-10-29 CURRENT 2001-08-21 Active
IAN GEOFFREY HARVEY LEGGETT THE HEART OF ENGLAND FOREST Director 2001-10-23 CURRENT 2001-10-23 Active
IAN GEOFFREY HARVEY LEGGETT HARRAP PUBLISHING GROUP LIMITED Director 1991-03-26 CURRENT 1988-05-09 Dissolved 2016-04-05

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
2016-12-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-08DS01APPLICATION FOR STRIKING-OFF
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01AR0129/05/16 FULL LIST
2016-03-18AA31/01/16 TOTAL EXEMPTION FULL
2016-03-07AA31/05/15 TOTAL EXEMPTION FULL
2016-02-29AA01PREVSHO FROM 31/05/2016 TO 31/01/2016
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0129/05/15 FULL LIST
2014-11-18AA31/05/14 TOTAL EXEMPTION FULL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-04AR0129/05/14 FULL LIST
2014-03-04AA31/05/13 TOTAL EXEMPTION FULL
2013-07-08AR0129/05/13 FULL LIST
2012-10-10AA31/05/12 TOTAL EXEMPTION FULL
2012-07-10AR0129/05/12 FULL LIST
2012-03-02AA31/05/11 TOTAL EXEMPTION FULL
2011-06-08AR0129/05/11 FULL LIST
2010-10-15AA31/05/10 TOTAL EXEMPTION FULL
2010-07-16AR0129/05/10 FULL LIST
2010-01-15AA31/05/09 TOTAL EXEMPTION FULL
2009-05-29363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-03-03AA31/05/08 TOTAL EXEMPTION FULL
2009-03-03AA31/05/07 TOTAL EXEMPTION FULL
2008-05-30363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-05-30288aSECRETARY APPOINTED MR IAN GEOFFREY HARVEY LEGGETT
2008-05-29288bAPPOINTMENT TERMINATED SECRETARY CATHERINE BISHOP
2007-07-20363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-31363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-06-29363(287)REGISTERED OFFICE CHANGED ON 29/06/05
2005-06-29363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-08-02363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-27363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-09-02363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-09-03288bSECRETARY RESIGNED
2001-09-03288bDIRECTOR RESIGNED
2001-09-03288aNEW DIRECTOR APPOINTED
2001-09-03288aNEW SECRETARY APPOINTED
2001-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to MAXIM BRANDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAXIM BRANDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAXIM BRANDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Intangible Assets
Patents
We have not found any records of MAXIM BRANDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAXIM BRANDING LIMITED
Trademarks
We have not found any records of MAXIM BRANDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXIM BRANDING 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 (58190 - Other publishing activities) as MAXIM BRANDING LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where MAXIM BRANDING 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 MAXIM BRANDING 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 MAXIM BRANDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1B