MAXX Outdoor Ltd

Company Name	MAXX Outdoor Ltd
Directors	Jason Richard Cotterrell and Benedict Campion Porter
Company Status	Active
Company Number	05735642
Category	Private Limited Company
Incorporation Date	9 March 2006(18 years, 1 month ago)
Previous Names	Maxxmedia Ltd and MAXX Media Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Jason Richard Cotterrell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(16 years after company formation)
Appointment Duration	2 years
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(17 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr John Henry O'Hara
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Croftdown Road Harborne Birmingham B17 8RA

Secretary Name	Mr Peter Andrew James Dixon
Nationality	British
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Hocombe Road Chandler's Ford Eastleigh Hampshire SO53 5SP

Director Name	Mr Lawrence Christopher Prendergast
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(3 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 08 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Peckham Farm Ulcombe Road Headcorn Ashford Kent TN27 9JX

Director Name	Mr Peter Andrew James Dixon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(3 months, 1 week after company formation)
Appointment Duration	12 years, 1 month (resigned 03 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Hocombe Road Chandler's Ford Eastleigh Hampshire SO53 5SP

Director Name	Mr Jonathan Paul Lewis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(12 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	Mr Anthony John Booker
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2019(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Leon Taviansky
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2021(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Contact

Website	maxxmedia.co.uk
Telephone	023 80255093
Telephone region	Southampton / Portsmouth

Location

Registered Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £0.01	Peter Andrew James Dixon 100.00% Ordinary

Financials

Year	2014
Net Worth	£82,108
Current Liabilities	£816,916

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Charges

1 August 2007	Delivered on: 4 August 2007 Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery. Outstanding
30 November 2006	Delivered on: 7 December 2006 Satisfied on: 11 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland 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

1 August 2007

Delivered on: 4 August 2007
Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

30 November 2006

Delivered on: 7 December 2006
Satisfied on: 11 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland

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

22 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 June 2016	Registered office address changed from Maxx House 40 Hiltingbury Road Chandlers Ford Eastleigh Hampshire SO53 5SS to Maxx House 108 Park Road Chandler's Ford Eastleigh Hampshire SO53 1HY on 27 June 2016 (1 page)
15 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 110 (5 pages)
15 March 2016	Secretary's details changed for Mr Peter Andrew James Dixon on 30 September 2015 (1 page)
15 March 2016	Director's details changed for Mr Peter Andrew James Dixon on 30 September 2015 (2 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 April 2015	Statement of capital following an allotment of shares on 10 March 2015 GBP 110.00 (4 pages)
10 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
23 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
23 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (4 pages)
20 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
25 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
5 December 2011	Termination of appointment of Lawrence Prendergast as a director (2 pages)
20 October 2011	Registered office address changed from Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 20 October 2011 (2 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 April 2009	Return made up to 09/03/09; full list of members (5 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
20 March 2008	Registered office changed on 20/03/2008 from rae house, dane street bishop's stortford hertfordshire CM23 3BT (1 page)
20 March 2008	Return made up to 09/03/08; full list of members (4 pages)
19 March 2008	Director and secretary's change of particulars / peter dixon / 19/03/2008 (1 page)
19 March 2008	Director and secretary's change of particulars / peter dixon / 17/03/2008 (1 page)
17 March 2008	Director's change of particulars / christopher prendergast / 17/03/2008 (2 pages)
17 March 2008	Director and secretary's change of particulars / peter dixon / 17/03/2008 (2 pages)
11 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 August 2007	Particulars of mortgage/charge (3 pages)
17 May 2007	Resolutions RES13 ‐ Shares sub div 12/03/07 (1 page)
17 May 2007	S-div 28/03/07 (2 pages)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Return made up to 09/03/07; full list of members (3 pages)
20 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Particulars of mortgage/charge (6 pages)
4 August 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (2 pages)
31 March 2006	Company name changed maxxmedia LTD\certificate issued on 31/03/06 (2 pages)
9 March 2006	Incorporation (19 pages)