MAVERICK MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

MAVERICK MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAVERICK MEDIA LIMITED was incorporated 29 years ago on 16/06/1995 and has the registered number: 03068959. The accounts status is SMALL and accounts are next due on 30/09/2024.

MAVERICK MEDIA LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR,
LONDON
WC1V 6JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FULVIO SIOLI Jun 1963 Italian Director 2020-09-01 CURRENT
MS TERESA BRIDGET SANDERS-SMITH May 1989 British Director 2023-12-19 CURRENT
MR JONATHAN ELLIS HAUCK Apr 1973 British Director 2020-08-26 CURRENT
GIACOMO DURANTI Jun 1975 Italian Director 2020-08-26 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-06-16 UNTIL 1995-08-17 RESIGNED
SIMON LESLIE PEACH Dec 1959 British Director 1995-08-17 UNTIL 2001-10-31 RESIGNED
JOEL MAGUET Jun 1989 British Director 2021-11-08 UNTIL 2023-12-19 RESIGNED
MR WILLIAM PETER JEFFERY Mar 1967 British Director 1995-09-01 UNTIL 2021-02-28 RESIGNED
THOMAS DAVID JEFFERY May 1971 British Director 2001-11-01 UNTIL 2004-08-26 RESIGNED
MR NICHOLAS ADAM DOFF Sep 1958 British Director 1995-08-17 UNTIL 2000-02-04 RESIGNED
MELANIE VINER JEFFERY Oct 1968 British Director 2004-08-26 UNTIL 2020-08-26 RESIGNED
SIMON LESLIE PEACH Dec 1959 British Secretary 1995-08-17 UNTIL 2001-10-31 RESIGNED
ROBERT BRUCE MACKAY MILLER Apr 1964 Secretary 2007-02-14 UNTIL 2008-12-31 RESIGNED
MR WILLIAM PETER JEFFERY Mar 1967 British Secretary 2001-11-01 UNTIL 2007-02-14 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-06-16 UNTIL 1995-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keywords Uk Holdings Limited 2020-08-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Melanie Viner Cuneo 2016-05-06 - 2020-08-26 10/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr William Peter Jeffery 2016-05-06 - 2020-08-26 3/1967 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MAVERICK_MEDIA_LIMITED - Accounts 2023-09-30 31-12-2022 £1,732,396 Cash £4,645,892 equity
MAVERICK_MEDIA_LIMITED - Accounts 2022-10-27 31-12-2021 £3,594,852 Cash £3,907,659 equity
MAVERICK_MEDIA_LIMITED - Accounts 2021-10-01 31-12-2020 £1,982,470 Cash £2,351,962 equity
Maverick Media Limited 31/05/2020 iXBRL 2021-01-16 31-05-2020 £1,472,146 Cash £1,746,517 equity
Maverick Media Limited - Period Ending 2018-05-31 2019-02-28 31-05-2018 £453,271 Cash £605,126 equity
MAVERICK MEDIA LIMITED 2018-02-07 31-05-2017 £373,705 Cash £560,389 equity
Maverick Media Limited - Period Ending 2016-05-31 2016-11-16 31-05-2016 £413,666 Cash £542,735 equity
MAVERICK MEDIA LIMITED Accounts filed on 31-05-2015 2016-02-05 31-05-2015 £561,732 Cash £502,097 equity
MAVERICK MEDIA LIMITED Accounts filed on 31-05-2014 2015-02-12 31-05-2014 £476,652 Cash £428,907 equity

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