Company NameMaxus Communications (UK) Limited
DirectorShil Patel
Company StatusActive - Proposal to Strike off
Company Number02671949
CategoryPrivate Limited Company
Incorporation Date11 December 1991(32 years, 5 months ago)
Previous Names20/20 Media Limited and BJK & E Media Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Shil Patel
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2017(25 years, 12 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSea Containers, 18 Upper Ground
London
SE1 9ET
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusCurrent
Appointed24 April 2012(20 years, 4 months after company formation)
Appointment Duration12 years
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL
Director NameMr Christopher John Ingram
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1992(1 year after company formation)
Appointment Duration3 years, 9 months (resigned 10 September 1996)
RoleChairman Public Company
Country of ResidenceUnited Kingdom
Correspondence AddressRidgemount
Shere Road
West Horsley
Surrey
KT24 6EF
Director NameWinston Fletcher
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1992(1 year after company formation)
Appointment Duration8 years (resigned 29 December 2000)
RoleMedia Executive
Country of ResidenceUnited Kingdom
Correspondence Address15 Montpelier Square
London
SW7 1JU
Secretary NameAnthony Richardson
NationalityBritish
StatusResigned
Appointed11 December 1992(1 year after company formation)
Appointment Duration3 months, 3 weeks (resigned 07 April 1993)
RoleCompany Director
Correspondence Address49 Clarence Gate Gardens
Glentworth Street
London
NW1 6QS
Secretary NameMr Graham Anthony Potts
NationalityBritish
StatusResigned
Appointed07 April 1993(1 year, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 21 May 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address108 Fernside Road
London
SW12 8LJ
Director NameMr Johan Harmanus Denekamp
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1993(1 year, 6 months after company formation)
Appointment Duration4 years (resigned 27 June 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7 Tower Walk
7 St Katharines Dock
London
E1W 1LP
Secretary NameMiss Gillian Marie Carpenter
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1995(3 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 27 June 1997)
RoleSecretary
Correspondence Address23 Sedgwick Road
Leyton
London
E10 6QR
Secretary NameMiss Gillian Marie Carpenter
NationalityBritish
StatusResigned
Appointed14 March 1995(3 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 27 June 1997)
RoleSecretary
Correspondence Address23 Sedgwick Road
Leyton
London
E10 6QR
Director NamePeter Benedetto Fei
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1995(3 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 1996)
RoleAccountant
Country of ResidenceEngland
Correspondence Address29 Airedale Avenue
London
W4 2NW
Director NameMichael Robert Elms
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1996(4 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 December 1998)
RoleMedia Executive
Country of ResidenceUnited Kingdom
Correspondence AddressMillfield Shaw Round Street
Sole Street
Gravesend
Kent
DA13 9BA
Director NameMark Lund
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1996(4 years, 11 months after company formation)
Appointment Duration3 years (resigned 08 December 1999)
RoleCompany Director
Correspondence Address24 Adamson Road
London
NW3 3HR
Director NameDennis Lay
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1996(4 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 17 July 2000)
RoleMedia Executive
Correspondence AddressHigh Trees
660 High Road
Woodford Green
Essex
IG8 0QJ
Director NameJames Jennings
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1996(4 years, 11 months after company formation)
Appointment Duration13 years, 8 months (resigned 20 July 2010)
RoleAdvertising Executive
Correspondence Address155 Latchmere Road
London
SW11 2JY
Director NameWilliam David Wyn Innes
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1997(5 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 May 1997)
RoleCompany Director
Correspondence Address16 Aboyne Road
Earlsfield
London
SW17 0AE
Director NameMr Matthew Lloyd Griffiths
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1997(5 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 08 December 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence Address27 Barrow Green Road
Oxted
Surrey
RH8 0NJ
Secretary NameElizabeth Page
NationalityBritish
StatusResigned
Appointed27 June 1997(5 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 May 1999)
RoleCompany Director
Correspondence Address37 Swallow Rise
Knaphill
Woking
Surrey
GU21 2LH
Director NameMr Stephen Victor Heward Mills
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1998(6 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 08 December 1999)
RoleMedia Director
Country of ResidenceEngland
Correspondence Address40 Winchester Road
Twickenham
Middlesex
TW1 1LF
Director NameMainardo De Nardis Di Prata
Date of BirthNovember 1960 (Born 63 years ago)
NationalityItalian
StatusResigned
Appointed17 December 1998(7 years after company formation)
Appointment Duration1 year, 3 months (resigned 10 April 2000)
RoleCompany Director
Correspondence Address111 Old Church Street
London
SW3 6DX
Secretary NameNigel John Stanford
NationalityBritish
StatusResigned
Appointed01 June 1999(7 years, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 08 March 2000)
RoleCompany Director
Correspondence Address103 Noel Road
London
N1 8HD
Director NameTimothy Irwin
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2000(8 years, 3 months after company formation)
Appointment Duration17 years, 9 months (resigned 05 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Saint Pauls Road
London
N1 2QN
Secretary NameClare Elizabeth Ruck
NationalityBritish
StatusResigned
Appointed08 March 2000(8 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 November 2002)
RoleCompany Director
Correspondence Address45 Thorparch Road
London
SW8 4SX
Director NameMark Lund
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2001(9 years, 4 months after company formation)
Appointment Duration8 years, 1 month (resigned 20 May 2009)
RoleMarketing Executive
Correspondence Address24 Adamson Road
London
NW3 3HR
Director NameAlan Walter James
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2001(9 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 11 January 2002)
RoleMedia Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cranleigh Road
Esher
Surrey
KT10 8DF
Secretary NameMr Nigel Francis Seddon
NationalityBritish
StatusResigned
Appointed01 December 2002(10 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 A Gowan Avenue
Fulham
London
SW6 6RG
Director NameAndrew Aston
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2005(13 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 January 2006)
RoleMedia Director
Correspondence Address103 Melrose Avenue
London
SW19 8AU
Director NameMark Austin
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2005(13 years, 11 months after company formation)
Appointment Duration6 months (resigned 31 May 2006)
RoleMedia Director
Correspondence Address25 Melville Road
Barnes
SW13 9RH
Director NameMr David John Bryan
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2006(14 years, 3 months after company formation)
Appointment Duration3 years, 12 months (resigned 25 March 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address27 Greenholm Road
Eltham
London
SE9 1UQ
Secretary NameMr David John Bryan
NationalityBritish
StatusResigned
Appointed30 March 2006(14 years, 3 months after company formation)
Appointment Duration3 years, 12 months (resigned 25 March 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address27 Greenholm Road
Eltham
London
SE9 1UQ
Director NameNicholas James Kelvin
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2006(14 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 03 December 2009)
RoleMedia Director
Country of ResidenceEngland
Correspondence Address2 Woodlands
Harpenden
Hertfordshire
AL5 3BY
Director NameThomas Francis Needham Knox
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2009(17 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 January 2011)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address20 St Pauls Place
London
N1 2QF
Secretary NameSteven Alan McCulloch
StatusResigned
Appointed25 March 2010(18 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 24 April 2012)
RoleCompany Director
Correspondence Address7th Floor Lacon House
84 Theobolds Road
London
WC1X 8RW
Director NameJason Stephen Bond
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2011(19 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 04 December 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14-18 Alphabeta 5th Floor
Finsbury Square
London
EC2A 2AH
Director NameMs Anna Hickey
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2017(25 years, 12 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSea Containers, 18 Upper Ground
London
SE1 9ET
Director NameMr Paul Hutchison
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2020(28 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 14 June 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSea Containers, 18 Upper Ground
London
SE1 9ET

Contact

Websitemaxusglobal.co.uk
Telephone020 70253900
Telephone regionLondon

Location

Registered AddressSea Containers, 18 Upper Ground
London
SE1 9ET
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

10k at £1Bjk & E Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£360,273,618
Gross Profit£27,445,481
Net Worth£17,917,591
Cash£39,626,609
Current Liabilities£86,603,043

Accounts

Latest Accounts31 December 2021 (2 years, 4 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 February 2024 (2 months, 3 weeks ago)
Next Return Due24 February 2025 (9 months, 3 weeks from now)

Filing History

11 December 2017Termination of appointment of Timothy Irwin as a director on 5 December 2017 (1 page)
11 December 2017Termination of appointment of Jason Stephen Bond as a director on 4 December 2017 (1 page)
11 December 2017Termination of appointment of Lindsay Pattison as a director on 5 December 2017 (1 page)
11 December 2017Termination of appointment of Steven Alan Mcculloch as a director on 30 November 2017 (1 page)
4 December 2017Appointment of Mr Shil Patel as a director on 30 November 2017 (2 pages)
1 December 2017Appointment of Ms Anna Hickey as a director on 30 November 2017 (2 pages)
30 November 2017Appointment of Mr Sandeep Vohra as a director on 30 October 2017 (2 pages)
4 October 2017Full accounts made up to 31 December 2016 (25 pages)
17 January 2017Confirmation statement made on 11 December 2016 with updates (5 pages)
6 December 2016Full accounts made up to 31 December 2015 (23 pages)
4 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
(6 pages)
4 December 2015Registered office address changed from 27 Farm Street London W1J 5RJ to 14-18 Alphabeta 5th Floor Finsbury Square London EC2A 2AH on 4 December 2015 (1 page)
4 December 2015Registered office address changed from 27 Farm Street London W1J 5RJ to 14-18 Alphabeta 5th Floor Finsbury Square London EC2A 2AH on 4 December 2015 (1 page)
18 August 2015Full accounts made up to 31 December 2014 (21 pages)
12 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10,000
(6 pages)
25 November 2014Full accounts made up to 31 December 2013 (20 pages)
21 November 2014Registered office address changed from 7Th Floor Lacon House 84 Theobolds Road London WC1X 8RW to 27 Farm Street London W1J 5RJ on 21 November 2014 (1 page)
16 January 2014Director's details changed for Timothy Irwin on 1 October 2009 (2 pages)
16 January 2014Director's details changed for Timothy Irwin on 1 October 2009 (2 pages)
16 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 10,000
(6 pages)
12 November 2013Full accounts made up to 31 December 2012 (20 pages)
25 January 2013Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
31 December 2012Full accounts made up to 31 December 2011 (19 pages)
28 May 2012Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
28 May 2012Termination of appointment of Steven Mcculloch as a secretary (1 page)
23 April 2012Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
9 February 2012Full accounts made up to 31 December 2010 (21 pages)
17 November 2011Director's details changed for Lindsay Weedon on 28 April 2011 (2 pages)
19 January 2011Termination of appointment of Thomas Knox as a director (1 page)
19 January 2011Appointment of Jason Stephen Bond as a director (2 pages)
5 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
9 December 2010Registered office address changed from 24-28 Bloomsbury Way London WC1A 2PX United Kingdom on 9 December 2010 (1 page)
9 December 2010Registered office address changed from 24-28 Bloomsbury Way London WC1A 2PX United Kingdom on 9 December 2010 (1 page)
14 October 2010Full accounts made up to 31 December 2009 (22 pages)
20 July 2010Termination of appointment of James Jennings as a director (1 page)
25 March 2010Termination of appointment of David Bryan as a secretary (1 page)
25 March 2010Termination of appointment of David Bryan as a director (1 page)
25 March 2010Appointment of Steven Alan Mcculloch as a secretary (1 page)
11 January 2010Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
7 January 2010Termination of appointment of Nicholas Kelvin as a director (1 page)
19 November 2009Appointment of Lindsay Weedon as a director (2 pages)
5 November 2009Full accounts made up to 31 December 2008 (20 pages)
4 August 2009Registered office changed on 04/08/2009 from 1 paris garden london SE1 8NU (1 page)
9 June 2009Director appointed steven alan mcculloch (1 page)
21 May 2009Director appointed thomas needham knox (1 page)
21 May 2009Appointment terminated director mark lund (1 page)
3 March 2009Memorandum and Articles of Association (16 pages)
9 February 2009Return made up to 11/12/08; full list of members (4 pages)
26 January 2009Company name changed bjk & e media LIMITED\certificate issued on 26/01/09 (3 pages)
8 October 2008Full accounts made up to 31 December 2007 (20 pages)
28 January 2008Return made up to 11/12/07; full list of members (3 pages)
23 October 2007Full accounts made up to 31 December 2006 (19 pages)
13 February 2007Return made up to 11/12/06; full list of members (9 pages)
13 February 2007Director resigned (1 page)
4 November 2006Full accounts made up to 31 December 2005 (21 pages)
21 August 2006New director appointed (1 page)
12 July 2006Director resigned (1 page)
20 April 2006New secretary appointed;new director appointed (1 page)
20 April 2006Secretary resigned;director resigned (1 page)
12 April 2006Director resigned (1 page)
30 January 2006New director appointed (1 page)
30 January 2006Director resigned (1 page)
3 January 2006Director resigned (1 page)
21 December 2005Return made up to 11/12/05; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
8 November 2005Full accounts made up to 31 December 2004 (18 pages)
22 March 2005New director appointed (2 pages)
4 February 2005Director's particulars changed (1 page)
17 December 2004Return made up to 11/12/04; full list of members (9 pages)
25 June 2004Full accounts made up to 31 December 2003 (18 pages)
19 December 2003Return made up to 11/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 October 2003Full accounts made up to 31 December 2002 (17 pages)
16 April 2003Director resigned (1 page)
11 April 2003New director appointed (2 pages)
19 March 2003Secretary resigned (1 page)
4 March 2003New secretary appointed (2 pages)
3 February 2003Return made up to 11/12/02; full list of members (9 pages)
22 January 2003Director's particulars changed (1 page)
17 August 2002Auditor's resignation (1 page)
5 August 2002Full accounts made up to 31 December 2001 (16 pages)
4 August 2002New director appointed (2 pages)
24 May 2002New director appointed (2 pages)
26 March 2002Director resigned (1 page)
9 March 2002Director resigned (1 page)
6 February 2002Auditor's resignation (2 pages)
1 February 2002Director's particulars changed (1 page)
16 January 2002Return made up to 11/12/01; full list of members (8 pages)
29 November 2001Director resigned (1 page)
22 November 2001New director appointed (2 pages)
1 November 2001Full accounts made up to 31 December 2000 (17 pages)
24 September 2001New director appointed (2 pages)
24 September 2001New director appointed (2 pages)
15 June 2001New director appointed (2 pages)
13 June 2001Director resigned (1 page)
6 June 2001Director resigned (1 page)
6 June 2001Director resigned (1 page)
24 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(9 pages)
15 February 2001Secretary's particulars changed (1 page)
25 January 2001Director's particulars changed (1 page)
11 January 2001Return made up to 11/12/00; full list of members (8 pages)
13 November 2000Director resigned (1 page)
2 November 2000Full accounts made up to 31 December 1999 (17 pages)
4 August 2000Director resigned (1 page)
26 May 2000New director appointed (2 pages)
24 May 2000New director appointed (2 pages)
25 April 2000New director appointed (2 pages)
20 April 2000New director appointed (2 pages)
20 April 2000Director resigned (1 page)
20 April 2000Secretary resigned (1 page)
20 April 2000New secretary appointed (2 pages)
10 January 2000Auditor's resignation (1 page)
4 January 2000Return made up to 11/12/99; full list of members (8 pages)
23 December 1999New director appointed (2 pages)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
23 July 1999New secretary appointed (2 pages)
23 July 1999Secretary resigned (1 page)
6 June 1999Full accounts made up to 31 December 1998 (16 pages)
28 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
6 January 1999New director appointed (2 pages)
6 January 1999Director resigned (1 page)
29 December 1998New director appointed (2 pages)
24 December 1998Return made up to 11/12/98; full list of members (16 pages)
24 December 1998New director appointed (2 pages)
20 December 1998Director resigned (1 page)
8 October 1998Full accounts made up to 31 December 1997 (16 pages)
17 June 1998New director appointed (2 pages)
18 May 1998Auditor's resignation (1 page)
21 April 1998Director's particulars changed (1 page)
21 April 1998Director's particulars changed (1 page)
16 April 1998Return made up to 11/12/97; full list of members (12 pages)
16 April 1998New director appointed (2 pages)
16 April 1998New director appointed (2 pages)
4 February 1998Director resigned (1 page)
31 January 1998Director resigned (1 page)
31 January 1998Director resigned (1 page)
4 November 1997Full accounts made up to 31 December 1996 (16 pages)
13 July 1997Secretary resigned (1 page)
13 July 1997New secretary appointed (2 pages)
18 June 1997Director resigned (1 page)
8 May 1997Company name changed 20/20 media LIMITED\certificate issued on 08/05/97 (2 pages)
11 February 1997New director appointed (2 pages)
7 February 1997New director appointed (2 pages)
4 February 1997Return made up to 11/12/96; full list of members (13 pages)
24 January 1997New director appointed (2 pages)
24 January 1997Director resigned (1 page)
16 January 1997New director appointed (2 pages)
15 December 1996New director appointed (2 pages)
12 December 1996Director resigned (1 page)
22 October 1996New director appointed (2 pages)
14 October 1996New director appointed (2 pages)
24 September 1996Director resigned (1 page)
11 August 1996Full accounts made up to 31 December 1995 (14 pages)
21 March 1996New director appointed (1 page)
30 January 1996Director's particulars changed (3 pages)
17 January 1996Director resigned (1 page)
17 January 1996Director resigned (1 page)
2 January 1996Return made up to 11/12/95; full list of members (16 pages)
2 October 1995Full accounts made up to 31 December 1994 (13 pages)
27 April 1995New director appointed (2 pages)
17 March 1995Secretary resigned;new secretary appointed (2 pages)
17 November 1994Full accounts made up to 31 December 1993 (13 pages)
11 December 1991Incorporation (21 pages)