MAXUS COMMUNICATIONS (UK) LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02671949
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 11 December 199134 years
Registered office: Sea Containers, 18 Upper Ground, London, SE1 9ET, England
Accounts due: 31 December 2023
Confirmation statement due: 24 February 2025
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 06:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sea Containers, 18 Upper Ground, London, SE1 9ET, England
Nature of business
Advertising agencies
Previous company names
BJK & E MEDIA LIMITED
20/20 MEDIA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WPP GROUP (NOMINEES) LIMITED ACTIVE	Secretary	24 Apr 2012				Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
PATEL, Shil ACTIVE	Director	30 Nov 2017		England	July 1977	Sea Containers, 18, Upper Ground, London, SE1 9ET, England
BRYAN, David John RESIGNED	Secretary	30 Mar 2006	25 Mar 2010			27 Greenholm Road, Eltham, London, SE9 1UQ
CARPENTER, Gillian Marie RESIGNED	Secretary	14 Mar 1995	27 Jun 1997			23 Sedgwick Road, Leyton, London, E10 6QR
CARPENTER, Gillian Marie RESIGNED	Secretary	21 May 1993	15 Jul 1994			23 Sedgwick Road, Leyton, London, E10 6QR
MCCULLOCH, Steven Alan RESIGNED	Secretary	25 Mar 2010	24 Apr 2012			7th Floor, Lacon House, 84 Theobolds Road, London, WC1X 8RW, England
PAGE, Elizabeth RESIGNED	Secretary	27 Jun 1997	31 May 1999			37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
POTTS, Graham Anthony RESIGNED	Secretary	07 Apr 1993	21 May 1993			108 Fernside Road, London, SW12 8LJ
RICHARDSON, Anthony RESIGNED	Secretary		07 Apr 1993			49 Clarence Gate Gardens, Glentworth Street, London, NW1 6QS
RUCK, Clare Elizabeth RESIGNED	Secretary	08 Mar 2000	30 Nov 2002			45 Thorparch Road, London, SW8 4SX
SEDDON, Nigel Francis RESIGNED	Secretary	01 Dec 2002	30 Mar 2006			100 A Gowan Avenue, Fulham, London, SW6 6RG
STANFORD, Nigel John RESIGNED	Secretary	01 Jun 1999	08 Mar 2000			103 Noel Road, London, N1 8HD
ASTON, Andrew RESIGNED	Director	15 Feb 2005	30 Jan 2006		January 1971	103 Melrose Avenue, London, SW19 8AU
AUSTIN, Mark RESIGNED	Director	30 Nov 2005	31 May 2006		February 1960	25 Melville Road, Barnes, SW13 9RH
BOND, Jason Stephen RESIGNED	Director	19 Jan 2011	04 Dec 2017	United Kingdom	September 1969	14-18, Alphabeta 5th Floor, Finsbury Square, London, EC2A 2AH, United Kingdom
BRYAN, David John RESIGNED	Director	30 Mar 2006	25 Mar 2010	England	December 1972	27 Greenholm Road, Eltham, London, SE9 1UQ
DE NARDIS DI PRATA, Mainardo RESIGNED	Director	17 Dec 1998	10 Apr 2000		November 1960	111 Old Church Street, London, SW3 6DX
DENEKAMP, Johan Harmanus RESIGNED	Director	17 Jun 1993	27 Jun 1997	England	September 1959	7 Tower Walk, 7 St Katharines Dock, London, E1W 1LP
ELMS, Michael Robert RESIGNED	Director	10 Sep 1996	17 Dec 1998	United Kingdom	July 1954	Millfield Shaw Round Street, Sole Street, Gravesend, Kent, DA13 9BA
FEI, Peter Benedetto RESIGNED	Director	20 Nov 1995	31 Dec 1996	England	December 1954	29 Airedale Avenue, London, W4 2NW
FLETCHER, Winston RESIGNED	Director		29 Dec 2000	United Kingdom	July 1937	15 Montpelier Square, London, SW7 1JU
GRIFFITHS, Matthew Lloyd RESIGNED	Director	14 Jan 1997	08 Dec 1999	England	June 1961	27 Barrow Green Road, Oxted, Surrey, RH8 0NJ
HEWARD MILLS, Stephen Victor RESIGNED	Director	29 Sep 1998	08 Dec 1999	England	July 1968	40 Winchester Road, Twickenham, Middlesex, TW1 1LF
HICKEY, Anna RESIGNED	Director	30 Nov 2017	01 Feb 2020	England	October 1976	Sea Containers, 18, Upper Ground, London, SE1 9ET, England
HUTCHISON, Paul RESIGNED	Director	29 Jan 2020	14 Jun 2022	England	September 1975	Sea Containers, 18, Upper Ground, London, SE1 9ET, England
INGRAM, Christopher John RESIGNED	Director		10 Sep 1996	United Kingdom	June 1943	Ridgemount, Shere Road, West Horsley, Surrey, KT24 6EF
INNES, William David Wyn RESIGNED	Director	14 Jan 1997	30 May 1997		December 1963	16 Aboyne Road, Earlsfield, London, SW17 0AE
IRWIN, Timothy RESIGNED	Director	08 Mar 2000	05 Dec 2017	United Kingdom	May 1962	6 Saint Pauls Road, London, N1 2QN
JAMES, Alan Walter RESIGNED	Director	23 Aug 2001	11 Jan 2002	United Kingdom	August 1948	2 Cranleigh Road, Esher, Surrey, KT10 8DF
JENNINGS, James RESIGNED	Director	12 Nov 1996	20 Jul 2010		June 1966	155 Latchmere Road, London, SW11 2JY
KELVIN, Nicholas James RESIGNED	Director	23 May 2006	03 Dec 2009	England	June 1960	2 Woodlands, Harpenden, Hertfordshire, AL5 3BY
KNOX, Thomas Francis Needham RESIGNED	Director	20 May 2009	19 Jan 2011	United Kingdom	October 1964	20 St Pauls Place, London, N1 2QF
LAY, Dennis RESIGNED	Director	12 Nov 1996	17 Jul 2000		October 1949	High Trees, 660 High Road, Woodford Green, Essex, IG8 0QJ
LUND, Mark RESIGNED	Director	12 Apr 2001	20 May 2009		April 1959	24 Adamson Road, London, NW3 3HR
LUND, Mark RESIGNED	Director	12 Nov 1996	08 Dec 1999		April 1959	24 Adamson Road, London, NW3 3HR
MARTIN, Ashley Graham RESIGNED	Director	17 Dec 1998	10 May 1999	United Kingdom	June 1958	Spencers Farm, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RP
MARUS, Tara Luisa RESIGNED	Director	23 Aug 2001	31 Jan 2007		July 1970	30 Bramfield Road, London, SW11 6RB
MCANENA, Fiona RESIGNED	Director	11 Jan 2002	28 Mar 2003	England	July 1964	KT10
MCCARLEY, Kelly RESIGNED	Director	15 Jun 2022	12 Apr 2024	England	April 1979	Sea Containers, 18, Upper Ground, London, SE1 9ET, England
MCCULLOCH, Steven Alan RESIGNED	Director	08 Jun 2009	30 Nov 2017	United Kingdom	February 1972	13, Osterley Avenue, Isleworth, Middlesex, W7 4QF
NORMAN, Robert David RESIGNED	Director	28 Mar 2003	30 Nov 2005		March 1960	136 West 22nd Street, Apt 3, New York, Ny0011, Usa
PAGE, John Ross RESIGNED	Director		20 Nov 1995	United Kingdom	March 1933	Huntsdean Morton Road, Horsell, Woking, Surrey, GU21 4TN
PARSONS, Richard Mark RESIGNED	Director	08 Mar 2000	24 Nov 2005		September 1972	27 Woolbrook Road, Dartford, DA1 3RA
PATTERSON, Mark RESIGNED	Director	20 Jun 1996	02 Oct 2000		March 1963	66 Rosaville Road, Fulham, London, SW6 7BL
PATTISON, Lindsay RESIGNED	Director	05 Oct 2009	05 Dec 2017	United Kingdom	April 1973	14-18, Alphabeta 5th Floor, Finsbury Square, London, EC2A 2AH, United Kingdom
PERRY, Philip James Erskine RESIGNED	Director	08 Mar 2000	29 Dec 2000		January 1949	Lulworth Manor Lane, West Hendred, Wantage, Oxfordshire, OX12 8RX
POWLEY, Roger Peter RESIGNED	Director	10 Mar 1998	26 Apr 1999		May 1947	9 Alleyn Park, Dulwich, London, SE21 8AU
RAZVI, Kevin John RESIGNED	Director	01 Jan 1995	31 Dec 1995		February 1965	12 Fifth Cross Road, Twickenham, Middlesex, TW2 5LG
RICHARDSON SMITH, Philippa Frances RESIGNED	Director	08 Mar 2000	29 Mar 2001		April 1964	Ladye Place, High Street, Hurley, Berkshire, SL6 5NB
SEDDON, Nigel Francis RESIGNED	Director	17 Jul 2002	30 Mar 2006	United Kingdom	June 1963	100 A Gowan Avenue, Fulham, London, SW6 6RG
TOYNTON, Peter Anthony RESIGNED	Director		27 Jun 1997		August 1943	Little Paddock Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN
VOHRA, Sandeep RESIGNED	Director	30 Oct 2017	28 Sep 2018	England	May 1972	Sea Containers, 18, Upper Ground, London, SE1 9ET, England
VOTTA, Michele RESIGNED	Director	02 May 2000	20 Apr 2001		November 1965	81 President House, King Square, London, EC1V 8DD
WHELDON, David Robert RESIGNED	Director	08 Dec 1999	31 Jan 2002	England	August 1956	3 Woodville Road, Ealing, London, W5 2SE
WOOLMINGTON, Paul Graham RESIGNED	Director		12 Jul 1996		August 1961	38 Turret Grove, Clapton Old Town, London, SW4 0ET

WPP GROUP (NOMINEES) LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Apr 2012
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, England

PATEL, Shil ACTIVE
Role: Director
Appointed on: 30 Nov 2017
Country of Residence: England
Date of birth: July 1977
Address: Sea Containers, 18, Upper Ground, London, SE1 9ET, England

BRYAN, David John RESIGNED
Role: Secretary
Appointed on: 30 Mar 2006
Resigned on: 25 Mar 2010
Address: 27 Greenholm Road, Eltham, London, SE9 1UQ

CARPENTER, Gillian Marie RESIGNED
Role: Secretary
Appointed on: 14 Mar 1995
Resigned on: 27 Jun 1997
Address: 23 Sedgwick Road, Leyton, London, E10 6QR

CARPENTER, Gillian Marie RESIGNED
Role: Secretary
Appointed on: 21 May 1993
Resigned on: 15 Jul 1994
Address: 23 Sedgwick Road, Leyton, London, E10 6QR

MCCULLOCH, Steven Alan RESIGNED
Role: Secretary
Appointed on: 25 Mar 2010
Resigned on: 24 Apr 2012
Address: 7th Floor, Lacon House, 84 Theobolds Road, London, WC1X 8RW, England

PAGE, Elizabeth RESIGNED
Role: Secretary
Appointed on: 27 Jun 1997
Resigned on: 31 May 1999
Address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH

POTTS, Graham Anthony RESIGNED
Role: Secretary
Appointed on: 07 Apr 1993
Resigned on: 21 May 1993
Address: 108 Fernside Road, London, SW12 8LJ

RICHARDSON, Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Apr 1993
Address: 49 Clarence Gate Gardens, Glentworth Street, London, NW1 6QS

RUCK, Clare Elizabeth RESIGNED
Role: Secretary
Appointed on: 08 Mar 2000
Resigned on: 30 Nov 2002
Address: 45 Thorparch Road, London, SW8 4SX

SEDDON, Nigel Francis RESIGNED
Role: Secretary
Appointed on: 01 Dec 2002
Resigned on: 30 Mar 2006
Address: 100 A Gowan Avenue, Fulham, London, SW6 6RG

STANFORD, Nigel John RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 08 Mar 2000
Address: 103 Noel Road, London, N1 8HD

ASTON, Andrew RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 30 Jan 2006
Date of birth: January 1971
Address: 103 Melrose Avenue, London, SW19 8AU

AUSTIN, Mark RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 31 May 2006
Date of birth: February 1960
Address: 25 Melville Road, Barnes, SW13 9RH

BOND, Jason Stephen RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 04 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 14-18, Alphabeta 5th Floor, Finsbury Square, London, EC2A 2AH, United Kingdom

BRYAN, David John RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 25 Mar 2010
Country of Residence: England
Date of birth: December 1972
Address: 27 Greenholm Road, Eltham, London, SE9 1UQ

DE NARDIS DI PRATA, Mainardo RESIGNED
Role: Director
Appointed on: 17 Dec 1998
Resigned on: 10 Apr 2000
Date of birth: November 1960
Address: 111 Old Church Street, London, SW3 6DX

DENEKAMP, Johan Harmanus RESIGNED
Role: Director
Appointed on: 17 Jun 1993
Resigned on: 27 Jun 1997
Country of Residence: England
Date of birth: September 1959
Address: 7 Tower Walk, 7 St Katharines Dock, London, E1W 1LP

ELMS, Michael Robert RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 17 Dec 1998
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Millfield Shaw Round Street, Sole Street, Gravesend, Kent, DA13 9BA

FEI, Peter Benedetto RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: December 1954
Address: 29 Airedale Avenue, London, W4 2NW

FLETCHER, Winston RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 2000
Country of Residence: United Kingdom
Date of birth: July 1937
Address: 15 Montpelier Square, London, SW7 1JU

GRIFFITHS, Matthew Lloyd RESIGNED
Role: Director
Appointed on: 14 Jan 1997
Resigned on: 08 Dec 1999
Country of Residence: England
Date of birth: June 1961
Address: 27 Barrow Green Road, Oxted, Surrey, RH8 0NJ

HEWARD MILLS, Stephen Victor RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 08 Dec 1999
Country of Residence: England
Date of birth: July 1968
Address: 40 Winchester Road, Twickenham, Middlesex, TW1 1LF

HICKEY, Anna RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 01 Feb 2020
Country of Residence: England
Date of birth: October 1976
Address: Sea Containers, 18, Upper Ground, London, SE1 9ET, England

HUTCHISON, Paul RESIGNED
Role: Director
Appointed on: 29 Jan 2020
Resigned on: 14 Jun 2022
Country of Residence: England
Date of birth: September 1975
Address: Sea Containers, 18, Upper Ground, London, SE1 9ET, England

INGRAM, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1996
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Ridgemount, Shere Road, West Horsley, Surrey, KT24 6EF

INNES, William David Wyn RESIGNED
Role: Director
Appointed on: 14 Jan 1997
Resigned on: 30 May 1997
Date of birth: December 1963
Address: 16 Aboyne Road, Earlsfield, London, SW17 0AE

IRWIN, Timothy RESIGNED
Role: Director
Appointed on: 08 Mar 2000
Resigned on: 05 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 6 Saint Pauls Road, London, N1 2QN

JAMES, Alan Walter RESIGNED
Role: Director
Appointed on: 23 Aug 2001
Resigned on: 11 Jan 2002
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 2 Cranleigh Road, Esher, Surrey, KT10 8DF

JENNINGS, James RESIGNED
Role: Director
Appointed on: 12 Nov 1996
Resigned on: 20 Jul 2010
Date of birth: June 1966
Address: 155 Latchmere Road, London, SW11 2JY

KELVIN, Nicholas James RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 03 Dec 2009
Country of Residence: England
Date of birth: June 1960
Address: 2 Woodlands, Harpenden, Hertfordshire, AL5 3BY

KNOX, Thomas Francis Needham RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 19 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 20 St Pauls Place, London, N1 2QF

LAY, Dennis RESIGNED
Role: Director
Appointed on: 12 Nov 1996
Resigned on: 17 Jul 2000
Date of birth: October 1949
Address: High Trees, 660 High Road, Woodford Green, Essex, IG8 0QJ

LUND, Mark RESIGNED
Role: Director
Appointed on: 12 Apr 2001
Resigned on: 20 May 2009
Date of birth: April 1959
Address: 24 Adamson Road, London, NW3 3HR

LUND, Mark RESIGNED
Role: Director
Appointed on: 12 Nov 1996
Resigned on: 08 Dec 1999
Date of birth: April 1959
Address: 24 Adamson Road, London, NW3 3HR

MARTIN, Ashley Graham RESIGNED
Role: Director
Appointed on: 17 Dec 1998
Resigned on: 10 May 1999
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Spencers Farm, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RP

MARUS, Tara Luisa RESIGNED
Role: Director
Appointed on: 23 Aug 2001
Resigned on: 31 Jan 2007
Date of birth: July 1970
Address: 30 Bramfield Road, London, SW11 6RB

MCANENA, Fiona RESIGNED
Role: Director
Appointed on: 11 Jan 2002
Resigned on: 28 Mar 2003
Country of Residence: England
Date of birth: July 1964
Address: KT10

MCCARLEY, Kelly RESIGNED
Role: Director
Appointed on: 15 Jun 2022
Resigned on: 12 Apr 2024
Country of Residence: England
Date of birth: April 1979
Address: Sea Containers, 18, Upper Ground, London, SE1 9ET, England

MCCULLOCH, Steven Alan RESIGNED
Role: Director
Appointed on: 08 Jun 2009
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 13, Osterley Avenue, Isleworth, Middlesex, W7 4QF

NORMAN, Robert David RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 30 Nov 2005
Date of birth: March 1960
Address: 136 West 22nd Street, Apt 3, New York, Ny0011, Usa

PAGE, John Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1995
Country of Residence: United Kingdom
Date of birth: March 1933
Address: Huntsdean Morton Road, Horsell, Woking, Surrey, GU21 4TN

PARSONS, Richard Mark RESIGNED
Role: Director
Appointed on: 08 Mar 2000
Resigned on: 24 Nov 2005
Date of birth: September 1972
Address: 27 Woolbrook Road, Dartford, DA1 3RA

PATTERSON, Mark RESIGNED
Role: Director
Appointed on: 20 Jun 1996
Resigned on: 02 Oct 2000
Date of birth: March 1963
Address: 66 Rosaville Road, Fulham, London, SW6 7BL

PATTISON, Lindsay RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 05 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 14-18, Alphabeta 5th Floor, Finsbury Square, London, EC2A 2AH, United Kingdom

PERRY, Philip James Erskine RESIGNED
Role: Director
Appointed on: 08 Mar 2000
Resigned on: 29 Dec 2000
Date of birth: January 1949
Address: Lulworth Manor Lane, West Hendred, Wantage, Oxfordshire, OX12 8RX