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MAVERICK MEDIA LIMITED

MAVERICK MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAVERICK MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03068959
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAVERICK MEDIA LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is MAVERICK MEDIA LIMITED located?

    Registered Office Address
    4th Floor, 110 High Holborn
    WC1V 6JS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MAVERICK MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLSHIELD LIMITEDJun 16, 1995Jun 16, 1995

    What are the latest accounts for MAVERICK MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MAVERICK MEDIA LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for MAVERICK MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    legacy

    		4 pagesGUARANTEE2

    Termination of appointment of Giacomo Duranti as a director on Oct 22, 2024

    		1 pagesTM01

    Termination of appointment of Fulvio Sioli as a director on Oct 22, 2024

    		1 pagesTM01

    Appointment of Mr Robert John Kingston as a director on Oct 22, 2024

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Appointment of Ms Teresa Bridget Sanders-Smith as a director on Dec 19, 2023

    		2 pagesAP01

    Termination of appointment of Joel Maguet as a director on Dec 19, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Change of details for Keywords Uk Holdings Limited as a person with significant control on Feb 01, 2023

    		2 pagesPSC05

    Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor, 110 High Holborn London WC1V 6JS on Feb 10, 2023

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Change of details for Keywords Uk Holdings Limited as a person with significant control on Jan 26, 2022

    		2 pagesPSC05

    Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England to 1st Floor 39 Earlham Street London WC2H9LT on Feb 21, 2022

    		1 pagesAD01

    Appointment of Joel Maguet as a director on Nov 08, 2021

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		11 pagesAA

    Termination of appointment of William Peter Jeffery as a director on Feb 28, 2021

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Memorandum and Articles of Association

    		28 pagesMA

    Statement of company's objects

    		2 pagesCC04
    View All Filings

    Who are the officers of MAVERICK MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAUCK, Jonathan Ellis
    110 High Holborn
    WC1V 6JS London
    4th Floor,
    England
    		Director
    110 High Holborn
    WC1V 6JS London
    4th Floor,
    England
    		EnglandBritish129931020002
    KINGSTON, Robert John
    110 High Holborn
    WC1V 6JS London
    4th Floor,
    England
    		Director
    110 High Holborn
    WC1V 6JS London
    4th Floor,
    England
    		EnglandBritish162407280001
    SANDERS-SMITH, Teresa Bridget
    110 High Holborn
    WC1V 6JS London
    4th Floor,
    England
    		Director
    110 High Holborn
    WC1V 6JS London
    4th Floor,
    England
    		United KingdomBritish317350500001
    JEFFERY, William Peter
    Ingham Road
    NW6 1DE London
    34
    		Secretary
    Ingham Road
    NW6 1DE London
    34
    		British215842060001
    MACKAY MILLER, Robert Bruce
    10 Constantine Road
    Hampstead
    NW3 2NG London
    		Secretary
    10 Constantine Road
    Hampstead
    NW3 2NG London
    		British119032300001
    PEACH, Simon Leslie
    9 Eatonville Road
    SW17 7SH London
    		Secretary
    9 Eatonville Road
    SW17 7SH London
    		British30876300002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    CUNEO, Melanie Viner
    34 Ingham Road
    NW6 1DE London
    		Director
    34 Ingham Road
    NW6 1DE London
    		United KingdomBritish98095170002
    DOFF, Nicholas Adam
    6a Penzance Place
    Holland Park
    W11 4PA London
    		Director
    6a Penzance Place
    Holland Park
    W11 4PA London
    		United KingdomBritish33955050001
    DURANTI, Giacomo
    110 High Holborn
    WC1V 6JS London
    4th Floor,
    England
    		Director
    110 High Holborn
    WC1V 6JS London
    4th Floor,
    England
    		IrelandItalian245441890002
    JEFFERY, Thomas David
    7 Tarrington Close
    SW16 1LS Streatham
    London
    		Director
    7 Tarrington Close
    SW16 1LS Streatham
    London
    		British78877750001
    JEFFERY, William Peter
    Ingham Road
    NW6 1DE London
    34
    		Director
    Ingham Road
    NW6 1DE London
    34
    		United KingdomBritish215842060001
    MAGUET, Joel
    110 High Holborn
    WC1V 6JS London
    4th Floor,
    England
    		Director
    110 High Holborn
    WC1V 6JS London
    4th Floor,
    England
    		EnglandBritish289814360001
    PEACH, Simon Leslie
    9 Eatonville Road
    SW17 7SH London
    		Director
    9 Eatonville Road
    SW17 7SH London
    		British30876300002
    SIOLI, Fulvio
    110 High Holborn
    WC1V 6JS London
    4th Floor,
    England
    		Director
    110 High Holborn
    WC1V 6JS London
    4th Floor,
    England
    		ItalyItalian239297360001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAVERICK MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    110 High Holborn
    WC1V 6JS London
    4th Floor
    England
    		Aug 26, 2020
    110 High Holborn
    WC1V 6JS London
    4th Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11281970
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Melanie Viner Cuneo
    The Company Books Ltd
    6 Snow Hill
    EC1A 2AY London
    C/O
    England
    		May 06, 2016
    The Company Books Ltd
    6 Snow Hill
    EC1A 2AY London
    C/O
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Peter Jeffery
    The Company Books Ltd
    6 Snow Hill
    EC1A 2AY London
    C/O
    England
    		May 06, 2016
    The Company Books Ltd
    6 Snow Hill
    EC1A 2AY London
    C/O
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0