Maverick Media Limited

Company Name	Maverick Media Limited
Company Status	Active
Company Number	03068959
Category	Private Limited Company
Incorporation Date	16 June 1995(28 years, 10 months ago)
Previous Name	Hallshield Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Giacomo Duranti
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	26 August 2020(25 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	4th Floor, 110 High Holborn London WC1V 6JS

Director Name	Mr Jonathan Ellis Hauck
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 August 2020(25 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 110 High Holborn London WC1V 6JS

Director Name	Mr Fulvio Sioli
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	01 September 2020(25 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	4th Floor, 110 High Holborn London WC1V 6JS

Director Name	Ms Teresa Bridget Sanders-Smith
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(28 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 110 High Holborn London WC1V 6JS

Director Name	Mr Nicholas Adam Doff
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 February 2000)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	6a Penzance Place Holland Park London W11 4PA

Director Name	Simon Leslie Peach
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 2001)
Role	Company Executive
Correspondence Address	9 Eatonville Road London SW17 7SH

Secretary Name	Simon Leslie Peach
Nationality	British
Status	Resigned
Appointed	17 August 1995(2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 2001)
Role	Company Executive
Correspondence Address	9 Eatonville Road London SW17 7SH

Director Name	Mr William Peter Jeffery
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(2 months, 2 weeks after company formation)
Appointment Duration	25 years, 6 months (resigned 28 February 2021)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	34 Ingham Road London NW6 1DE

Director Name	Thomas David Jeffery
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 August 2004)
Role	Analyst
Correspondence Address	7 Tarrington Close Streatham London SW16 1LS

Secretary Name	Mr William Peter Jeffery
Nationality	British
Status	Resigned
Appointed	01 November 2001(6 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 February 2007)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	34 Ingham Road London NW6 1DE

Director Name	Melanie Viner Cuneo
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(9 years, 2 months after company formation)
Appointment Duration	16 years (resigned 26 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Ingham Road London NW6 1DE

Secretary Name	Robert Bruce Mackay Miller
Nationality	British
Status	Resigned
Appointed	14 February 2007(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2008)
Role	Finance Director
Correspondence Address	10 Constantine Road Hampstead London NW3 2NG

Director Name	Joel Maguet
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2021(26 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 110 High Holborn London WC1V 6JS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	maverickmedia.co.uk

Location

Registered Address	4th Floor, 110 High Holborn London WC1V 6JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	William Peter Jeffery 51.00% Ordinary
49 at £1	Melanie Viner-cuneo 49.00% Ordinary

Financials

Year	2014
Net Worth	£428,907
Cash	£476,652
Current Liabilities	£110,652

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

25 February 2013	Delivered on: 28 February 2013 Persons entitled: Cheerful Scout Productions Limited Classification: Escrow agreement Secured details: Â£10,000 due or to become due. Particulars: The escrow account and its balance from time to time. Outstanding
31 July 1998	Delivered on: 7 August 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

25 February 2013

Delivered on: 28 February 2013
Persons entitled: Cheerful Scout Productions Limited

Classification: Escrow agreement
Secured details: Â£10,000 due or to become due.
Particulars: The escrow account and its balance from time to time.
Outstanding

31 July 1998

Delivered on: 7 August 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

4 July 2017	Notification of Melanie Viner Cuneo as a person with significant control on 6 May 2016 (2 pages)
4 July 2017	Notification of William Peter Jeffery as a person with significant control on 6 May 2016 (2 pages)
28 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
15 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
7 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
4 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
5 August 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
11 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
2 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
25 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 December 2012	Registered office address changed from 23-31 Great Titchfield Street London W1W 7PA on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 23-31 Great Titchfield Street London W1W 7PA on 7 December 2012 (1 page)
1 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
12 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
4 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
17 August 2010	Director's details changed for Melanie Jeffery on 17 August 2010 (2 pages)
30 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
7 August 2009	Return made up to 16/06/09; full list of members (3 pages)
7 August 2009	Registered office changed on 07/08/2009 from 23-31 great titchfield street london W1W 7PA (1 page)
5 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 January 2009	Appointment terminated secretary robert mackay miller (1 page)
26 June 2008	Return made up to 16/06/08; full list of members (3 pages)
26 June 2008	Registered office changed on 26/06/2008 from 23-31 great titchfield street moray house london W1W 7PA (1 page)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
14 July 2007	Return made up to 16/06/07; no change of members (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New secretary appointed (2 pages)
4 September 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
1 July 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2005	Registered office changed on 09/03/05 from: 74 newman street london W1T 3EL (1 page)
22 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
3 September 2004	New director appointed (1 page)
3 September 2004	Director resigned (1 page)
23 June 2004	Return made up to 16/06/04; full list of members (7 pages)
25 November 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
1 August 2003	Return made up to 16/06/03; full list of members (7 pages)
28 October 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
10 September 2002	Return made up to 16/06/02; full list of members (7 pages)
31 May 2002	Registered office changed on 31/05/02 from: 10 grape street london WC2H 8DY (1 page)
15 May 2002	Auditor's resignation (1 page)
28 November 2001	New secretary appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	Secretary resigned;director resigned (1 page)
31 October 2001	Full accounts made up to 31 May 2001 (13 pages)
6 September 2001	Return made up to 16/06/01; full list of members (6 pages)
29 December 2000	Full accounts made up to 31 May 2000 (14 pages)
4 August 2000	Return made up to 16/06/00; full list of members (6 pages)
29 February 2000	Director resigned (1 page)
18 October 1999	Return made up to 16/06/99; no change of members (5 pages)
27 August 1999	Full accounts made up to 31 May 1999 (14 pages)
4 January 1999	Full accounts made up to 31 May 1998 (14 pages)
7 August 1998	Particulars of mortgage/charge (3 pages)
3 August 1998	Return made up to 16/06/98; no change of members (4 pages)
3 December 1997	Full accounts made up to 31 May 1997 (12 pages)
11 July 1997	Return made up to 16/06/97; full list of members (6 pages)
28 April 1997	Full accounts made up to 31 May 1996 (11 pages)
6 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
6 January 1997	Return made up to 16/06/96; full list of members (8 pages)
24 December 1996	New director appointed (2 pages)
5 February 1996	Accounting reference date notified as 31/05 (1 page)
3 October 1995	Company name changed hallshield LIMITED\certificate issued on 04/10/95 (2 pages)
13 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
7 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 August 1995	Registered office changed on 24/08/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
16 June 1995	Incorporation (38 pages)