OpenCompanies

Maxus Communications (UK) Limited

Company number
02671949
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Dec 1991
Nature of business
Advertising agencies
Corporate group
Inherit Way Limited (1149 companies)

Registered office

Sea Containers, 18
Upper Ground
London
SE1 9ET

Previous names

  • 20/20 Media Limited (until 8 May 1997)
  • BJK & E Media Limited (until 26 Jan 2009)

Officers

NameRoleAppointedResigned
PATEL, Shil Director 30 Nov 2017
WPP GROUP (NOMINEES) LIMITED Corporate-Secretary 24 Apr 2012
MCCARLEY, Kelly Director 15 Jun 2022 12 Apr 2024
HUTCHISON, Paul Director 29 Jan 2020 14 Jun 2022
HICKEY, Anna Director 30 Nov 2017 1 Feb 2020
VOHRA, Sandeep Director 30 Oct 2017 28 Sep 2018
PATTISON, Lindsay Director 5 Oct 2009 5 Dec 2017
IRWIN, Timothy Director 8 Mar 2000 5 Dec 2017
BOND, Jason Stephen Director 19 Jan 2011 4 Dec 2017
MCCULLOCH, Steven Alan Director 8 Jun 2009 30 Nov 2017
MCCULLOCH, Steven Alan Secretary 25 Mar 2010 24 Apr 2012
KNOX, Thomas Francis Needham Director 20 May 2009 19 Jan 2011
JENNINGS, James Director 12 Nov 1996 20 Jul 2010
BRYAN, David John Director 30 Mar 2006 25 Mar 2010
BRYAN, David John Secretary 30 Mar 2006 25 Mar 2010
KELVIN, Nicholas James Director 23 May 2006 3 Dec 2009
LUND, Mark Director 12 Apr 2001 20 May 2009
MARUS, Tara Luisa Director 23 Aug 2001 31 Jan 2007
AUSTIN, Mark Director 30 Nov 2005 31 May 2006
SEDDON, Nigel Francis Secretary 1 Dec 2002 30 Mar 2006
SEDDON, Nigel Francis Director 17 Jul 2002 30 Mar 2006
ASTON, Andrew Director 15 Feb 2005 30 Jan 2006
NORMAN, Robert David Director 28 Mar 2003 30 Nov 2005
PARSONS, Richard Mark Director 8 Mar 2000 24 Nov 2005
MCANENA, Fiona Director 11 Jan 2002 28 Mar 2003
RUCK, Clare Elizabeth Secretary 8 Mar 2000 30 Nov 2002
WHELDON, David Robert Director 8 Dec 1999 31 Jan 2002
JAMES, Alan Walter Director 23 Aug 2001 11 Jan 2002
VOTTA, Michele Director 2 May 2000 20 Apr 2001
RICHARDSON SMITH, Philippa Frances Director 8 Mar 2000 29 Mar 2001
PERRY, Philip James Erskine Director 8 Mar 2000 29 Dec 2000
FLETCHER, Winston Director - 29 Dec 2000
PATTERSON, Mark Director 20 Jun 1996 2 Oct 2000
LAY, Dennis Director 12 Nov 1996 17 Jul 2000
DE NARDIS DI PRATA, Mainardo Director 17 Dec 1998 10 Apr 2000
STANFORD, Nigel John Secretary 1 Jun 1999 8 Mar 2000
HEWARD MILLS, Stephen Victor Director 29 Sep 1998 8 Dec 1999
GRIFFITHS, Matthew Lloyd Director 14 Jan 1997 8 Dec 1999
LUND, Mark Director 12 Nov 1996 8 Dec 1999
PAGE, Elizabeth Secretary 27 Jun 1997 31 May 1999
MARTIN, Ashley Graham Director 17 Dec 1998 10 May 1999
POWLEY, Roger Peter Director 10 Mar 1998 26 Apr 1999
ELMS, Michael Robert Director 10 Sep 1996 17 Dec 1998
CARPENTER, Gillian Marie Secretary 14 Mar 1995 27 Jun 1997
DENEKAMP, Johan Harmanus Director 17 Jun 1993 27 Jun 1997
TOYNTON, Peter Anthony Director - 27 Jun 1997
INNES, William David Wyn Director 14 Jan 1997 30 May 1997
FEI, Peter Benedetto Director 20 Nov 1995 31 Dec 1996
INGRAM, Christopher John Director - 10 Sep 1996
WOOLMINGTON, Paul Graham Director - 12 Jul 1996
RAZVI, Kevin John Director 1 Jan 1995 31 Dec 1995
PAGE, John Ross Director - 20 Nov 1995
CARPENTER, Gillian Marie Secretary 21 May 1993 15 Jul 1994
POTTS, Graham Anthony Secretary 7 Apr 1993 21 May 1993
RICHARDSON, Anthony Secretary - 7 Apr 1993

Control

NameNature of controlNotifiedCeased
Wpp Samson Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2023
Bjk & E Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Sep 2023

Accounts

Year ended
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992

Connections

Owned by

Maxus Communications (UK) Limited → WPP Samson Limited → WPP Brands Development Holdings (UK) Limited → WPP 2323 Limited → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited

Directors’ other companies

Data