| Company Name | Maximize Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02894359 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1994(30 years, 3 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jonathan Stuart Vaughan Bevan |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1994(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 15 February 2000) |
| Role | Consultant |
| Correspondence Address | 1 Eaton Gate London SW1W 9BA |
| Director Name | Joanna Susan Fraser |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1994(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 18 Neville Street London SW7 3AS |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Jeremy Drummond Lyell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Yeomans Row London SW3 2AH |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Simon John Case |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1994(3 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 18 May 1995) |
| Role | Corporate Financier |
| Correspondence Address | 7a Kensington Mansions Trebovir Road London SW5 9TF |
| Secretary Name | Simon John Case |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1994(3 months, 4 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 18 May 1995) |
| Role | Company Director |
| Correspondence Address | 7a Kensington Mansions Trebovir Road London SW5 9TF |
| Secretary Name | Gerard Paul Roche |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 May 1995(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 05 December 1997) |
| Role | Consultant |
| Correspondence Address | 37 Amerland Road London SW18 1QA |
Location
| Registered Address | Unit 1.18 1.19 & 2.21 Plaza 535 Kings Road London SW10 0SZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 1998 | Secretary resigned (1 page) |
| 29 June 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 3 June 1998 | Return made up to 03/02/98; full list of members (6 pages) |
| 24 March 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 14 March 1997 | Return made up to 03/02/97; no change of members
|
| 24 March 1996 | Full accounts made up to 31 May 1995 (9 pages) |
| 21 February 1996 | Return made up to 03/02/96; change of members (6 pages) |
| 30 January 1996 | Ad 06/06/94--------- £ si 99998@1 (2 pages) |
| 30 January 1996 | Nc inc already adjusted 06/06/94 (1 page) |
| 30 January 1996 | Resolutions
|
| 22 November 1995 | Particulars of mortgage/charge (4 pages) |
| 4 August 1995 | Return made up to 03/02/95; full list of members
|
| 4 August 1995 | Secretary resigned;new secretary appointed;director resigned (4 pages) |