MAXIMUM ENTERTAINMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
MAXIMUM ENTERTAINMENT UK LIMITED
COMPANY NUMBER
02955670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58210 -
Publishing of computer games
INCORPORATION DATE
04/08/1994
(30 years and 4 months old)
WEBSITE
www.maximumgames.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/05/2016
22/12/2023
MAXIMUM GAMES LIMITED
View all previous names
CAMBRIDGESHIRE
PE27 5JL
Telephone: 01480496666
TPS: Yes
9 Windover Court
Windover Road
Huntingdon
Cambridgeshire
PE29 7EA
Unit 19
Ormond House
Nuffield Road
St Ives, Cambridgeshire
PE27 3LX
Telephone: 498056
Willow Mere House
7 Compass Point Business Park
Stocks Bridge Way
St. Ives, Cambridgeshire
PE27 5JL
Telephone: 496666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXIMUM GAMES BV | N/A | N/A |
| MAXIMUM GAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Helen Jane Smith (916870765) has left the board |
| 27/07/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAXIMUM ENTERTAINMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAXIMUM ENTERTAINMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXIMUM ENTERTAINMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2016 - Present (8 years and 7 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
30/04/2016 - Present (8 years and 7 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/1994 - Present (30 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Director: 04/08/1994 - 27/04/2012 (17 years and 8 months) Secretary: 07/04/2000 - 27/04/2012 (12years) Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
04/08/1994 - 07/04/2000 (5 years and 8 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXIMUM GAMES BV | N/A | N/A |
| MAXIMUM GAMES IRELAND LIMITED | N/A | N/A |
| MAXIMUM GAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Helen Jane Smith (916870765) has left the board |
| 27/07/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 10/08/2023 | New Accounts filed |
| 20/07/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 29/08/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 25/12/2019 | Steven Powell (905851411) has left the board |
| 31/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 07/10/2017 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 01/08/2016 | New Confirmation Statement filed |
| 16/05/2016 | New Board Member Thierry Daniel Bruno Bonnefoi (909347747) Appointed |
| 16/05/2016 | Thierry Daniel Bruno Bonnefoi (920772958) has left the board |
| 06/05/2016 | New Board Member Christina Ellen Seelye (920778958) Appointed |
| 05/05/2016 | Pierre Cesarini (920391599) has left the board |
| 05/05/2016 | Sebastien Martin (920722524) has left the board |
| 05/05/2016 | New Board Member Thierry Daniel Bruno Bonnefoi (920772958) Appointed |
| 05/05/2016 | New Accounts filed |
| 27/04/2016 | Sebastien Martin (920391633) has left the board |
| 27/04/2016 | New Board Member Sebastien Martin (920722524) Appointed |
| 07/01/2016 | New Board Member Pierre Cesarini (920391599) Appointed |
| 07/01/2016 | New Board Member Sebastien Martin (920391633) Appointed |
| 05/10/2015 | Change in Reg. Office |
| 15/08/2015 | New Confirmation Statement filed |
| 13/08/2015 | Bruno Maurice Vanryb (909347789) has left the board |
| 13/08/2015 | New Accounts filed |
| 12/08/2014 | New Confirmation Statement filed |
| 13/11/2013 | New Accounts filed |
| 07/08/2013 | New Confirmation Statement filed |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
| 05/12/2012 | Michael Baxter Corbett (905088001) has left the board |
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