Introduction
Watch Company
M
MAX1M LIMITED
MAX1M LIMITED is an active company incorporated on 29 April 2019 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. MAX1M LIMITED was registered 6 years ago.(SIC: 73120)
Status
active
Active since 6 years ago
Company No
11968002
LTD Company
Age
6 Years
Incorporated 29 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 6 March 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
11968002: COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 29 April 2019To: 21 June 2020
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
New Owner
Jun 20
Notification Of A Person With Significan...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRACE, Serena
ActiveOld Gloucester Street, LondonWC1N 3AX
Secretary
Appointed 19 Jun 2020
GRACE, Serena
Old Gloucester Street, LondonWC1N 3AX
Secretary
19 Jun 2020
Active
GRACE, Serena
ActiveOld Gloucester Street, LondonWC1N 3AX
Born October 1984
Director
Appointed 19 Jun 2020
GRACE, Serena
Old Gloucester Street, LondonWC1N 3AX
Born October 1984
Director
19 Jun 2020
Active
FELDMAN, Marc
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 29 Apr 2019
Resigned 19 Jun 2020
FELDMAN, Marc
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
29 Apr 2019
Resigned 19 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Serena Grace
ActiveOld Gloucester Street, LondonWC1N 3AX
Born October 1984
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Jun 2020
Miss Serena Grace
Old Gloucester Street, LondonWC1N 3AX
Born October 1984
Ownership of shares 75 to 100 percent
19 Jun 2020
Active
Filing History
35
Description
Type
Date Filed
Document
2 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 September 2023
2 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 October 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2020
21 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2020