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Company Information for

MAXMEDIA COMMUNICATIONS LIMITED

98 WATERS MEETING ROAD, BOLTON, LANCASHIRE, BL1 8SW,
Company Registration Number
07170292
Private Limited Company
Active

Company Overview

About Maxmedia Communications Ltd
MAXMEDIA COMMUNICATIONS LIMITED was founded on 2010-02-25 and has its registered office in Bolton. The organisation's status is listed as "Active". Maxmedia Communications 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
MAXMEDIA COMMUNICATIONS LIMITED
 
Legal Registered Office
98 WATERS MEETING ROAD
BOLTON
LANCASHIRE
BL1 8SW
Other companies in BB5
 
Filing Information
Company Number 07170292
Company ID Number 07170292
Date formed 2010-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB985907067  
Last Datalog update: 2024-03-06 21:16:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXMEDIA COMMUNICATIONS LIMITED
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Company Officers of MAXMEDIA COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
KATRINA CUNLIFFE
Company Secretary 2017-12-01
IAN ROBERT ANKERS
Director 2017-10-09
BILKIS ISMAIL
Director 2017-10-09
IVAN PAUL MCKEEVER
Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PENDRILL
Director 2010-02-25 2017-11-27
KIRSTY BARBARA PENDRILL
Director 2011-08-09 2017-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROBERT ANKERS BOLTON COMMUNITY HOMES LIMITED Director 2015-03-27 CURRENT 1992-05-06 Active
IAN ROBERT ANKERS NORTHERN HOUSING CONSORTIUM LIMITED Director 2006-10-17 CURRENT 2002-01-25 Active
BILKIS ISMAIL INTEGRATED FACILITIES MANAGEMENT BOLTON LIMITED Director 2018-05-24 CURRENT 2016-07-14 Active
IVAN PAUL MCKEEVER CURTAIN COLLECT LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
IVAN PAUL MCKEEVER VIA DEVELOPMENTS PLC Director 2016-11-22 CURRENT 2015-03-31 Liquidation
IVAN PAUL MCKEEVER ENERGY CIRCLE PLC Director 2016-08-22 CURRENT 2015-06-11 Liquidation
IVAN PAUL MCKEEVER MCKEEVER & PARTNERS HOLDING COMPANY LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active

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
2024-02-29CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-12-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-31APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT ANKERS
2023-03-31DIRECTOR APPOINTED MRS KATRINA CUNLIFFE
2023-02-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-10-17AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-01AP01DIRECTOR APPOINTED MR JAMES ALLAN
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR IVAN PAUL MCKEEVER
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/20
2020-11-18AP01DIRECTOR APPOINTED MR IAN HAMILTON MUNRO
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE ALLEN
2020-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-12-19AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-11-29AP01DIRECTOR APPOINTED MR ROBERT GEORGE ALLEN
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID NEILL
2019-07-24AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID NEILL
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR BILKIS ISMAIL
2019-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-12-20AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-03-08PSC02Notification of Bolton at Home Limited as a person with significant control on 2017-10-09
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BILKIS ISMAIL / 17/01/2018
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT ANKERS / 17/01/2018
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BILKIS ISMAIL / 17/01/2018
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT ANKERS / 17/01/2018
2017-12-05AP03Appointment of Ms Katrina Cunliffe as company secretary on 2017-12-01
2017-12-05AP01DIRECTOR APPOINTED MR IVAN PAUL MCKEEVER
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PENDRILL
2017-10-20RES01ADOPT ARTICLES 04/10/2017
2017-10-20RES01ADOPT ARTICLES 04/10/2017
2017-10-20RES13Resolutions passed:The provisions of articles 14 may be counted as participating for quorum, voting or agreement purposes. In any decision of the directors concerning the sale of the entire issued share capital and therefore be entitled to vote and may...
2017-10-18PSC07CESSATION OF KIRSTY BARBARA PENDRILL AS A PSC
2017-10-18PSC07CESSATION OF JONATHAN PENDRILL AS A PSC
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/17 FROM 44 York Street Clitheroe Lancashire BB7 2DL England
2017-10-18CH01Director's details changed for Bilkin Ismail on 2017-10-09
2017-10-18AP01DIRECTOR APPOINTED BILKIN ISMAIL
2017-10-18AP01DIRECTOR APPOINTED MR IAN ROBERT ANKERS
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY BARBARA PENDRILL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM The Old Tannery Eastgate Accrington Lancashire BB5 6PW
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0125/02/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0125/02/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0125/02/14 FULL LIST
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY PENDRILL / 01/01/2014
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PENDRILL / 01/01/2014
2013-09-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-11AR0125/02/13 FULL LIST
2012-06-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-14AR0125/02/12 FULL LIST
2011-08-09AP01DIRECTOR APPOINTED MRS KIRSTY PENDRILL
2011-06-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-14AR0125/02/11 FULL LIST
2010-04-06AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 MAXMEDIA COMMUNICATIONS 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 MAXMEDIA COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAXMEDIA COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 123,121
Creditors Due Within One Year 2012-03-31 £ 125,598
Provisions For Liabilities Charges 2013-03-31 £ 2,684
Provisions For Liabilities Charges 2012-03-31 £ 2,587

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-29

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 MAXMEDIA COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 74,620
Cash Bank In Hand 2012-03-31 £ 47,140
Current Assets 2013-03-31 £ 198,956
Current Assets 2012-03-31 £ 157,032
Debtors 2013-03-31 £ 124,336
Debtors 2012-03-31 £ 109,892
Shareholder Funds 2013-03-31 £ 86,567
Shareholder Funds 2012-03-31 £ 41,164
Tangible Fixed Assets 2013-03-31 £ 13,416
Tangible Fixed Assets 2012-03-31 £ 12,317

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAXMEDIA COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names

MAXMEDIA COMMUNICATIONS LIMITED owns 2 domain names.

thinkeast.co.uk   max-mediagroup.co.uk  

Trademarks
We have not found any records of MAXMEDIA COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MAXMEDIA COMMUNICATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackpool Council 2015-02-11 GBP £3,467 Other Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MAXMEDIA COMMUNICATIONS 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 MAXMEDIA COMMUNICATIONS 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 MAXMEDIA COMMUNICATIONS 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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