OpenCompanies

Maxx Marketing Europe Limited

Company number
08246265
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 2012
Nature of business
Advertising agencies

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
DELANEY, Paul Director 9 Oct 2012 29 Aug 2013
LAI, Darryl Director 15 Oct 2012 12 Oct 2013
SWEETLAND, Christopher Paul, Dr Director 15 Oct 2012 1 Jul 2016
WINTERS, Steve Richard Director 1 Jul 2016 24 Aug 2018
SCOTT, Andrew Grant Balfour Director 15 Oct 2012 24 Aug 2018
WPP GROUP (NOMINEES) LIMITED Corporate-Secretary 9 Oct 2012 24 Aug 2018
WONG, On Kee Director 15 Oct 2012 29 Jul 2022
KWAN, Michael Sai Kit Director 24 Aug 2018

Control

NameNature of controlNotifiedCeased
Wpp Jubilee Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 24 Aug 2018
Mr Michael Sai Kit Kwan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Aug 2018

Accounts

Connections

Registered address

76,515 companies are registered at this address - likely a registration agent.

Data