MAXX Marketing Europe Limited

Company Name	MAXX Marketing Europe Limited
Director	Michael Sai Kit Kwan
Company Status	Active
Company Number	08246265
Category	Private Limited Company
Incorporation Date	9 October 2012(11 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Sai Kit Kwan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Hong Konger
Status	Current
Appointed	24 August 2018(5 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(same day as company formation)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Darryl Lai
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 October 2012(6 days after company formation)
Appointment Duration	12 months (resigned 12 October 2013)
Role	Regional Business Director
Country of Residence	United Kingdom
Correspondence Address	185 Park Street London SE1 9DY

Director Name	Dr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(6 days after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(6 days after company formation)
Appointment Duration	5 years, 10 months (resigned 24 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Ms On Kee Wong
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Hong Konger
Status	Resigned
Appointed	15 October 2012(6 days after company formation)
Appointment Duration	9 years, 9 months (resigned 29 July 2022)
Role	Executive Vice President
Country of Residence	Hong Kong
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Resigned
Appointed	09 October 2012(same day as company formation)
Correspondence Address	27 Farm Street London W1J 5RJ

Location

Registered Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

1 at £1	Maxx Marketing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,328,190
Gross Profit	£685,904
Net Worth	£33,029
Cash	£180,273
Current Liabilities	£918,796

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Filing History

30 September 2017	Full accounts made up to 31 December 2016 (19 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
26 August 2016	Full accounts made up to 31 December 2015 (19 pages)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
15 July 2016	Appointment of Mr Steve Winters as a director on 1 July 2016 (2 pages)
3 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (5 pages)
3 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (5 pages)
27 August 2015	Full accounts made up to 31 December 2014 (16 pages)
22 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (5 pages)
22 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (5 pages)
19 August 2014	Full accounts made up to 31 December 2013 (15 pages)
10 December 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
1 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders (5 pages)
1 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders (5 pages)
22 October 2013	Termination of appointment of Darryl Lai as a director on 12 October 2013 (1 page)
22 October 2013	Termination of appointment of Paul Delaney as a director on 29 August 2013 (1 page)
19 November 2012	Appointment of Ms on Kee Wong as a director on 15 October 2012 (2 pages)
19 November 2012	Appointment of Mr Christopher Paul Sweetland as a director on 15 October 2012 (2 pages)
19 November 2012	Appointment of Mr Andrew Grant Balfour Scott as a director on 15 October 2012 (2 pages)
19 November 2012	Appointment of Mr Darryl Lai as a director on 15 October 2012 (2 pages)
9 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

MAXX Marketing Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London