Company NameMax Live Events Limited
Company StatusActive
Company Number08798135
CategoryPrivate Limited Company
Incorporation Date2 December 2013(10 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82301Activities of exhibition and fair organisers

Directors

Director NameMr Ian David Hyder
Date of BirthAugust 1965 (Born 58 years ago)
NationalityEnglish
StatusCurrent
Appointed02 December 2013(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressUnited House North Road
London
N7 9DP
Director NameMr Warren Lomax
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnited House North Road
London
N7 9DP
Director NameMrs Amanda Elizabeth Murray
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2014(1 month, 2 weeks after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnited House North Road
London
N7 9DP
Director NameMiss Jacqueline Ann Brown
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2014(1 month, 2 weeks after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnited House North Road
London
N7 9DP

Contact

Websitemaxlive-events.com
Telephone07 866731715
Telephone regionMobile

Location

Registered AddressUnited House
North Road
London
N7 9DP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardHolloway
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

40 at £1Amanda Murray
40.00%
Ordinary
20 at £1Ian Hyder
20.00%
Ordinary
20 at £1Jacqueline Brown
20.00%
Ordinary
20 at £1Warran Lomax
20.00%
Ordinary

Financials

Year2014
Net Worth£11,280
Cash£24,306
Current Liabilities£39,295

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 December 2023 (4 months, 3 weeks ago)
Next Return Due16 December 2024 (7 months, 3 weeks from now)

Filing History

2 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
7 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
13 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(4 pages)
2 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(4 pages)
16 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(4 pages)
2 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(4 pages)
20 February 2014Statement of capital following an allotment of shares on 6 January 2014
  • GBP 100
(3 pages)
20 February 2014Statement of capital following an allotment of shares on 6 January 2014
  • GBP 100
(3 pages)
17 February 2014Appointment of Mrs Amanda Elizabeth Murray as a director (2 pages)
17 February 2014Appointment of Ms Jacqueline Brown as a director (2 pages)
8 January 2014Appointment of Mr Warren Lomax as a director (2 pages)
2 December 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
2 December 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)