Max Communications Ltd

Company Name	Max Communications Ltd
Directors	David Edward Cordery and Frank Owen
Company Status	Active
Company Number	03803572
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr David Edward Cordery
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 July 1999(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	3e High Street Chislehurst Kent BR7 5AB

Secretary Name	Hilary Susan Cordery
Nationality	British
Status	Current
Appointed	09 January 2007(7 years, 6 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Correspondence Address	3e High Street Chislehurst Kent BR7 5AB

Director Name	Mr Frank Owen
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 January 2019(19 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Development Director
Country of Residence	England
Correspondence Address	2 Gunnery Terrace Cornwallis Road London SE18 6SW

Director Name	Lesley Neil
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Editor
Correspondence Address	52 Dudley Road Tunbridge Wells Kent TN1 1LF

Secretary Name	Mr David Edward Cordery
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	28 Walton Road Sidcup Kent DA14 4LD

Secretary Name	Mr Richard Edward Cordery
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Faraday Avenue Sidcup Kent DA14 4JB

Director Name	Mr Geoffrey Blissitt
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2019(19 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 October 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	2 Gunnery Terrace Cornwallis Road London SE18 6SW

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Contact

Website	maxcommunications.co.uk
Email address	[email protected]
Telephone	020 83095445
Telephone region	London

Location

Registered Address	2 Gunnery Terrace Cornwallis Road London SE18 6SW
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London

Shareholders

2 at £1	David Edward Cordery 40.00% B Non Voting
2 at £1	David Edward Cordery 40.00% Ordinary
1 at £1	Mrs Linda Cordery 20.00% B Non Voting

Financials

Year	2014
Net Worth	£5
Current Liabilities	£110,951

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (8 months, 4 weeks ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Charges

1 April 2020	Delivered on: 9 April 2020 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
3 December 2012	Delivered on: 8 December 2012 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 April 2020

Delivered on: 9 April 2020
Persons entitled: Metro Bank PLC

Classification: A registered charge
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

3 December 2012

Delivered on: 8 December 2012
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 August 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
15 September 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
11 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 5 (5 pages)
11 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 5 (5 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
1 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 5 (5 pages)
1 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 5 (5 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
26 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
8 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 October 2012	Total exemption full accounts made up to 31 July 2012 (11 pages)
19 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
17 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
20 September 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
20 September 2011	Registered office address changed from 21 Old Hill Chislehurst Kent BR7 5LZ on 20 September 2011 (1 page)
20 September 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
7 February 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
23 September 2010	Director's details changed for David Edward Cordery on 8 July 2010 (2 pages)
23 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for David Edward Cordery on 8 July 2010 (2 pages)
23 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
17 February 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
15 September 2009	Return made up to 08/07/09; full list of members (4 pages)
13 March 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
20 October 2008	Return made up to 08/07/08; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 31 July 2007 (2 pages)
8 August 2007	Return made up to 08/07/07; full list of members (3 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (2 pages)
25 March 2007	New secretary appointed (1 page)
28 February 2007	Secretary resigned (1 page)
8 August 2006	Return made up to 08/07/06; full list of members (6 pages)
17 May 2006	Total exemption small company accounts made up to 31 July 2005 (2 pages)
21 July 2005	Return made up to 08/07/05; full list of members (6 pages)
11 May 2005	Total exemption small company accounts made up to 31 July 2004 (2 pages)
8 February 2005	Director's particulars changed (1 page)
8 February 2005	Registered office changed on 08/02/05 from: 49 walton road sidcup kent DA14 4LJ (1 page)
15 October 2004	Return made up to 08/07/04; full list of members (6 pages)
20 January 2004	Total exemption small company accounts made up to 31 July 2003 (2 pages)
23 July 2003	Return made up to 08/07/03; full list of members (6 pages)
6 May 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
17 August 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2002	Director's particulars changed (1 page)
27 June 2002	Registered office changed on 27/06/02 from: 28 walton road sidcup kent DA14 4LD (1 page)
14 May 2002	Total exemption small company accounts made up to 31 July 2001 (2 pages)
4 April 2002	Ad 25/02/02--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
4 April 2002	Resolutions RES13 ‐ Convertion 25/02/02 (1 page)
4 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	Return made up to 08/07/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 May 2001	Accounts for a small company made up to 31 July 2000 (2 pages)
17 July 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1999	Registered office changed on 15/07/99 from: suite C1 city cloisters 188/196 old street london EC1V 9FR (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	New secretary appointed;new director appointed (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Secretary resigned (1 page)
8 July 1999	Incorporation (14 pages)