Maximum Music Limited

Company Name	Maximum Music Limited
Director	Denise Paulette Graham
Company Status	Active
Company Number	02698691
Category	Private Limited Company
Incorporation Date	19 March 1992(32 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Mr Peter Wilfred Glenister
Nationality	British
Status	Current
Appointed	31 October 1994(2 years, 7 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Kings Hall Road Beckenham Kent BR3 1LU

Director Name	Denise Paulette Graham
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 January 1997(4 years, 10 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurelbrook Ockham Road North East Horsley Surrey KT24 6NT

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Nicholas Lynedoch Graham
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(1 year, 2 months after company formation)
Appointment Duration	30 years, 8 months (resigned 03 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurelbrook Ockham Road North East Horsley Leatherhead Surrey KT24 6NT

Secretary Name	John Patrick Carroll
Nationality	British
Status	Resigned
Appointed	09 June 1993(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	56 Brighton Road Surbiton Surrey KT6 5PL

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	19 March 1993(1 year after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 June 1993)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	52 Brighton Road Surbiton Surrey KT6 5PL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

51 at £1	N.l. Graham 51.00% Ordinary
49 at £1	Denise Graham 49.00% Ordinary

Financials

Year	2014
Net Worth	-£976
Cash	£1,861
Current Liabilities	£307,782

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Charges

11 February 1999	Delivered on: 13 February 1999 Satisfied on: 10 March 2001 Persons entitled: Midland 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. See the mortgage charge document for full details. Fully Satisfied

11 February 1999

Delivered on: 13 February 1999
Satisfied on: 10 March 2001
Persons entitled: Midland 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2012	Director's details changed for Denise Lewis on 23 March 2012 (2 pages)
26 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 March 2009	Return made up to 19/03/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 April 2008	Return made up to 19/03/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 November 2007	Return made up to 19/03/07; no change of members (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 July 2006	Return made up to 19/03/06; full list of members (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 August 2005	Return made up to 19/03/05; full list of members (7 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 June 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 July 2003	Return made up to 19/03/03; full list of members (7 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
27 August 2002	Return made up to 19/03/02; full list of members (6 pages)
1 March 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
20 April 2001	Full accounts made up to 31 March 2000 (9 pages)
23 March 2001	Return made up to 19/03/01; full list of members (6 pages)
10 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2000	Full accounts made up to 31 March 1999 (7 pages)
24 May 2000	Return made up to 19/03/00; full list of members (6 pages)
29 November 1999	Registered office changed on 29/11/99 from: 56A brighton road surbiton surrey KT6 5PL (1 page)
13 July 1999	Full accounts made up to 31 March 1998 (8 pages)
15 May 1999	Return made up to 19/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 February 1999	Particulars of mortgage/charge (3 pages)
26 January 1998	Full accounts made up to 31 March 1997 (8 pages)
29 July 1997	Return made up to 19/03/97; full list of members (6 pages)
26 January 1997	New director appointed (2 pages)
22 January 1997	Full accounts made up to 31 March 1996 (7 pages)
18 June 1996	Return made up to 19/03/96; full list of members (6 pages)
29 November 1995	Company name changed maximum productions LIMITED\certificate issued on 30/11/95 (4 pages)
17 May 1995	Return made up to 19/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)