Max Publishing Limited

Company Name	Max Publishing Limited
Company Status	Active
Company Number	02567677
Category	Private Limited Company
Incorporation Date	11 December 1990(33 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Miss Jacqueline Ann Brown
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Publisher
Country of Residence	England
Correspondence Address	United House North Road Islington London N7 9DP

Director Name	Mr Warren Lomax
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Publisher
Country of Residence	England
Correspondence Address	United House North Road Islington London N7 9DP

Secretary Name	Miss Jacqueline Ann Brown
Nationality	British
Status	Current
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	United House North Road Islington London N7 9DP

Director Name	Mr Ian David Hyder
Date of Birth	August 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	01 June 2000(9 years, 5 months after company formation)
Appointment Duration	23 years, 11 months
Role	Publishing Director
Country of Residence	England
Correspondence Address	United House North Road Islington London N7 9DP

Director Name	Mr Robert Michael Willis
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(29 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	United House North Road Islington London N7 9DP

Contact

Website	max-publishing.co.uk
Telephone	020 77006740
Telephone region	London

Location

Registered Address	United House North Road Islington London N7 9DP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

365 at £0.1	Jacqueline Brown 36.50% Ordinary
365 at £0.1	Warren Lomax 36.50% Ordinary
270 at £0.1	Ian Hyder 27.00% Ordinary

Financials

Year	2014
Net Worth	£20,376
Cash	£55,351
Current Liabilities	£573,141

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

25 January 1991	Delivered on: 12 February 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 January 1991

Delivered on: 12 February 1991
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 December 2017	Notification of Warren Lomax as a person with significant control on 6 April 2016 (2 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017	Notification of Ian Hyder as a person with significant control on 6 April 2016 (2 pages)
11 December 2017	Notification of Jacqueline Ann Brown as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 February 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 December 2015	Secretary's details changed for Ms Jacqueline Ann Brown on 12 December 2015 (1 page)
12 December 2015	Director's details changed for Ms Jacqueline Ann Brown on 12 December 2015 (2 pages)
12 December 2015	Director's details changed for Mr Warren Lomax on 12 December 2015 (2 pages)
12 December 2015	Director's details changed for Mr Ian David Hyder on 12 December 2015 (2 pages)
12 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 100 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 1000 ord shares of Â£1 into 1P each 13/02/2012 (1 page)
10 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 December 2009	Director's details changed for Mr Warren Lomax on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Ian Hyder on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Jacqueline Brown on 29 December 2009 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 February 2009	Return made up to 11/12/08; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 December 2007	Return made up to 11/12/07; full list of members (3 pages)
11 October 2007	Registered office changed on 11/10/07 from: 129 high street teddington middlesex TW11 8HJ (1 page)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 January 2007	Return made up to 11/12/06; full list of members (3 pages)
10 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
17 January 2006	Return made up to 11/12/05; full list of members (7 pages)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 February 2005	Return made up to 11/12/04; full list of members (7 pages)
25 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
10 January 2004	Return made up to 11/12/03; full list of members (7 pages)
13 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
24 December 2002	Return made up to 11/12/02; full list of members (7 pages)
26 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
11 January 2002	Return made up to 11/12/01; full list of members (8 pages)
15 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
14 March 2001	Return made up to 11/12/00; full list of members (7 pages)
7 August 2000	New director appointed (2 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
12 January 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 February 1999	Return made up to 11/12/98; no change of members (4 pages)
3 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 January 1998	Return made up to 11/12/97; full list of members (6 pages)
28 May 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
7 February 1997	Return made up to 11/12/96; no change of members (4 pages)
10 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 January 1996	Return made up to 11/12/95; no change of members (4 pages)
29 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)