MAVERICK MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
MAVERICK MEDIA LIMITED
COMPANY NUMBER
03068959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
16/06/1995
(29 years and 5 months old)
WEBSITE
www.maverickmedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/06/1995
04/10/1995
HALLSHIELD LIMITED
LONDON
WC1V 6JS
Telephone: 02072913450
TPS: No
40 Bowling Green Lane
London
EC1R 0NE
Telephone: 72913450
4th Floor, 110 High Holborn
London
WC1V 6JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEYWORDS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAVERICK MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Fulvio Sioli (923929736) has left the board |
| 29/10/2024 | Giacomo Duranti (924544189) has left the board |
| 29/10/2024 | New Board Member Robert John Kingston (916240728) Appointed |
Credit Risk Overview
Want to learn more about MAVERICK MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAVERICK MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAVERICK MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2020 - Present (4 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 30 Past: 28 |
View Report |
|
19/12/2023 - Present (11 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2024 - Present (1 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 28 Past: 6 |
View Report |
|
16/06/1995 - Present (29 years and 5 months) 16/06/1995 - Present (29 years and 5 months) 16/06/1995 - Present (29 years and 5 months) 16/06/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
16/06/1995 - Present (29 years and 5 months) 16/06/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEYWORDS STUDIOS PLC | Active - Accounts Filed | View Report |
| BABEL MEDIA LIMITED | Active - Accounts Filed | View Report |
| KEYWORDS STUDIOS LIMITED | N/A | N/A |
| KEYWORDS INTERNATIONAL LIMITED | N/A | N/A |
| D3T LTD | Active - Accounts Filed | View Report |
| D3T DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| PLAYER RESEARCH LTD | Active - Accounts Filed | View Report |
| SPOV LIMITED | Active - Accounts Filed | View Report |
| KEYWORDS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COCONUT LIZARD LTD | Active - Accounts Filed | View Report |
| CORD WORLDWIDE LTD | Active - Accounts Filed | View Report |
| PALEBLUE LIMITED | Active - Accounts Filed | View Report |
| ELECTRIC SQUARE LIMITED | Active - Accounts Filed | View Report |
| ALSET LTD | Company is dissolved | View Report |
| ITSY SGD LIMITED | Active - Accounts Filed | View Report |
| ICHI HOLDINGS LIMITED | Company is dissolved | View Report |
| ICHI LTD | Active - Accounts Filed | View Report |
| KEYWORDS VENTURES LIMITED | Active - Accounts Filed | View Report |
| LACED MUSIC LTD | Active - Accounts Filed | View Report |
| MAVERICK MEDIA LIMITED | Active - Accounts Filed | View Report |
| STUDIO GOBO LIMITED | Active - Accounts Filed | View Report |
| BITSY SG LIMITED | Active - Accounts Filed | View Report |
| THE TRAILERFARM LIMITED | Active - Accounts Filed | View Report |
| WUSHU STUDIOS LTD | Active - Accounts Filed | View Report |
| LIQUID VIOLET LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Fulvio Sioli (923929736) has left the board |
| 29/10/2024 | Giacomo Duranti (924544189) has left the board |
| 29/10/2024 | New Board Member Robert John Kingston (916240728) Appointed |
| 08/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 25/12/2023 | Joel Maguet (928981436) has left the board |
| 25/12/2023 | New Board Member Teresa Bridget Sanders-Smith (931735050) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 30/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Board Member Joel Maguet (928981436) Appointed |
| 25/11/2021 | New Board Member Joel Maguet (928981436) Appointed |
| 25/11/2021 | New Board Member Joel Maguet (928981436) Appointed |
| 25/11/2021 | New Board Member Joel Maguet (928981436) Appointed |
| 24/11/2021 | New Board Member Joel Maguet (928981436) Appointed |
| 09/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 31/03/2021 | New Company Secretary William Peter Jeffery (921584206) Appointed |
| 23/01/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 12/10/2020 | Giacomo Duranti (927381871) has left the board |
| 12/10/2020 | New Board Member Giacomo Duranti (924544189) Appointed |
| 18/09/2020 | New Board Member Fulvio Sioli (923929736) Appointed |
| 07/09/2020 | Change in Reg. Office |
| 07/09/2020 | New Board Member Jonathan Ellis Hauck (912993102) Appointed |
| 07/09/2020 | Melanie Viner Cuneo (909809517) has left the board |
| 07/09/2020 | New Board Member Giacomo Duranti (927381871) Appointed |
| 15/07/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 10/09/2019 | Change in Reg. Office |
| 09/09/2019 | Change in Reg. Office |
| 22/06/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 20/02/2018 | Change in Reg. Office |
| 10/02/2018 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 12/07/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 09/08/2015 | New Confirmation Statement filed |
| 04/03/2015 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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