Maxx Marketing Europe Limited

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Maxx Marketing Europe Limited

08246265•Private Limited With Share Capital

71-75 Shelton Street, Covent Garden, London, WC2H9JQ

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Incorporated

09/10/2012

Company Age

14 years

Directors

2

Employees

13

SIC Code

73110

Risk

very low risk

Company Overview

Registration, classification & business activity

Maxx Marketing Europe Limited (08246265) is a private limited with share capital incorporated on 09/10/2012 (14 years old) and registered in london, WC2H9JQ. The company operates under SIC code 73110 - advertising agencies.

Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 09/10/2012
WC2H9JQ
13 employees

Financial Overview

Total Assets

£364.9K

Liabilities

£124.6K

Net Assets

£240.3K

Est. Turnover

£840.0K

AI Estimated
Unreported
Cash

£130.3K

Key Metrics

13

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
michael sai kit kwan
director
O
on kee wong
director

Filed Documents

58
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Resolution
Category:Resolution
Date:12-10-2022
Memorandum Articles
Category:Incorporation
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2019
Change Sail Address Company With New Address
Category:Address
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2012
Incorporation Company
Category:Incorporation
Date:09-10-2012

Import / Export

Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/12/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

55 Baker Street, London, W1U7EU
71-75 Shelton Street, London, WC2H9JQRegistered

Contact

71-75 Shelton Street, Covent Garden, London, WC2H9JQ