| Company Name | Maximum Songs Limited |
|---|---|
| Directors | Nicholas Lynedoch Graham and Denise Lewis |
| Company Status | Active |
| Company Number | 03227305 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1996(27 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Lynedoch Graham |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Laurelbrook Ockham Road North East Horsley Leatherhead Surrey KT24 6NT |
| Director Name | Denise Lewis |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Laurelbrook Ockham Road North East Horsley Surrey KT24 6NT |
| Secretary Name | Mr Nicholas Lynedoch Graham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Laurelbrook Ockham Road North East Horsley Leatherhead Surrey KT24 6NT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
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. Graham 51.00% Ordinary |
|---|---|
| 49 at £1 | D. Lewis 49.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 1 week from now) |
Filing History
| 20 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
|---|---|
| 13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 22 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 13 April 2016 | Total exemption full accounts made up to 31 July 2015 (6 pages) |
| 6 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 1 December 2014 | Total exemption full accounts made up to 31 July 2014 (6 pages) |
| 23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 11 April 2014 | Total exemption full accounts made up to 31 July 2013 (6 pages) |
| 31 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 11 April 2013 | Total exemption full accounts made up to 31 July 2012 (6 pages) |
| 19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption full accounts made up to 31 July 2011 (6 pages) |
| 28 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Total exemption full accounts made up to 31 July 2010 (6 pages) |
| 9 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
| 31 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 26 May 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
| 29 September 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 16 May 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 7 November 2007 | Return made up to 19/07/07; no change of members (7 pages) |
| 22 May 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 22 November 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 19 May 2006 | Total exemption full accounts made up to 31 July 2005 (5 pages) |
| 15 August 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 23 May 2005 | Total exemption full accounts made up to 31 July 2004 (5 pages) |
| 14 October 2004 | Return made up to 19/07/04; full list of members
|
| 25 May 2004 | Total exemption full accounts made up to 31 July 2003 (5 pages) |
| 26 September 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 14 February 2003 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
| 19 December 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 1 March 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 22 October 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 20 April 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 1 September 2000 | Return made up to 19/07/00; full list of members
|
| 19 July 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 29 November 1999 | Registered office changed on 29/11/99 from: 52 brighton road surbiton surrey KT6 5PL (1 page) |
| 29 October 1999 | Return made up to 19/07/99; no change of members
|
| 13 July 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 15 October 1998 | Return made up to 19/07/98; no change of members (4 pages) |
| 15 April 1998 | Full accounts made up to 31 July 1997 (1 page) |
| 13 October 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 4 November 1996 | Ad 18/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 August 1996 | Secretary resigned (1 page) |
| 5 August 1996 | Director resigned (1 page) |
| 5 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 5 August 1996 | New director appointed (2 pages) |
| 19 July 1996 | Incorporation (15 pages) |