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 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
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 |
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 |