MAXX OUTDOOR LTD

7TH FLOOR, LACON HOUSE, 84 THEOBALDS ROAD, LONDON  WC1X 8NL
  • Active
  • Private Limited Company
  • Company No. 05735642
  • Last Updated: 01 Mar 2024

Company Profile

MAXX OUTDOOR LTD was incorporated on Thursday, March 9, 2006 as a Private Limited Company with registered address in LONDON. MAXX OUTDOOR LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 18 years 6 months and 18 days.

Name MAXX OUTDOOR LTD
Company number 05735642
Company type Private Limited Company
Incorporation date 09 Mar 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 7TH FLOOR, LACON HOUSE
84 THEOBALDS ROAD
LONDON
WC1X 8NL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Peter Andrew James Dixon Nationality: British Dates: Wednesday, April 6, 2016 - Friday, August 3, 2018
ownership of shares 50 to 75 percent
Outdoor Plus Limited 84 Theobalds Road, WC1X 8NL Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (94 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 April 2017
Last confirmation statement dated 09 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
MAXX OUTDOOR LTD 09 Mar 2006
MAXXMEDIA LTD 31 Mar 2006
MAXX MEDIA LTD 25 Jul 2018