Mavens Limited

Company Name	Mavens Limited
Company Status	Dissolved
Company Number	06957910
Category	Private Limited Company
Incorporation Date	9 July 2009(14 years, 9 months ago)
Dissolution Date	18 December 2023 (4 months, 1 week ago)
Previous Name	Digitalis London Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr David Hughes
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(2 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (closed 18 December 2023)
Role	Digital Research
Country of Residence	England
Correspondence Address	6 More London Place Tooley Street London SE1 2QY

Director Name	Mr Daniel Singer
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(4 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 18 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6 More London Place Tooley Street London SE1 2QY

Secretary Name	Mr Andrew Graham Munro
Status	Closed
Appointed	01 January 2014(4 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 18 December 2023)
Role	Company Director
Correspondence Address	6 More London Place Tooley Street London SE1 2QY

Director Name	Mrs Amy Catherine Cashman
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2020(10 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6 More London Place Tooley Street London SE1 2QY

Director Name	Miss Kelly Rebecca Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2020(10 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6 More London Place Tooley Street London SE1 2QY

Director Name	Mr Damon John Clark
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	5 Lady Yorke Park Seven Hills Road Iver Heath Buckinghamshire SL0 0PD

Director Name	Mr Duncan Roderick Walters
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Clairemont 10 Rose Hill Dorking Surrey RH4 2ED

Director Name	Mr Andrew Neil Strange
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	18a Oatlands Close Weybridge Surrey KT13 9ED

Director Name	Mr Benjamin Kumar Bose
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	77 Hanover Street Brighton East Sussex BN2 9SS

Secretary Name	Mr Damon John Clark
Nationality	British
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lady Yorke Park Seven Hills Road Iver Heath Buckinghamshire SL0 0PD

Director Name	Mr Jason Alexander Jones
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2016)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Holborn Town Hall 193 - 197 High Holborn London WC1V 7BD

Director Name	Dr Darren Paul Bhattachary
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2020(10 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 More London Place Tooley Street London SE1 2QY

Contact

Website	mavenslimited.com
Email address	[email protected]
Telephone	020 72421411
Telephone region	London

Location

Registered Address	Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

8 at £1	Andrew Neil Strange 8.16% Ordinary
8 at £1	Damon John Clark 8.16% Ordinary
8 at £1	Daniel Singer 8.16% Ordinary
8 at £1	Jason Alexander Jones 8.16% Ordinary
50 at £1	Benjamin Kumar Bose 51.02% Ordinary
16 at £1	David Hughes 16.33% Ordinary

Financials

Year	2014
Net Worth	£3,889,354
Cash	£2,170,798
Current Liabilities	£1,125,543

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

7 October 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
5 September 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
8 May 2017	Termination of appointment of Andrew Neil Strange as a director on 30 September 2016 (1 page)
8 May 2017	Termination of appointment of Jason Alexander Jones as a director on 30 September 2016 (1 page)
17 December 2016	Purchase of own shares. (3 pages)
17 December 2016	Cancellation of shares. Statement of capital on 6 October 2016 GBP 74 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 98 (7 pages)
20 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 98 (7 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
17 January 2014	Appointment of Mr Jason Alexander Jones as a director (2 pages)
10 January 2014	Termination of appointment of Damon Clark as a secretary (1 page)
10 January 2014	Termination of appointment of Damon Clark as a director (1 page)
10 January 2014	Appointment of Mr Daniel Singer as a director (2 pages)
10 January 2014	Appointment of Mr Andrew Graham Munro as a secretary (2 pages)
6 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 98 (8 pages)
7 May 2013	Registered office address changed from Holborn Hall 2Nd Floor, Holborn Hall 193 - 197 High Holborn London WC1V 7BD England on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from Holborn Hall 2Nd Floor, Holborn Hall 193 - 197 High Holborn London WC1V 7BD England on 7 May 2013 (1 page)
1 May 2013	Registered office address changed from 2 Memel Street London EC1Y 0UT on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from 2 Memel Street London EC1Y 0UT on 1 May 2013 (1 page)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
15 October 2012	Appointment of Mr David Hughes as a director (2 pages)
15 October 2012	Annual return made up to 23 August 2012 with a full list of shareholders (8 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
24 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
24 August 2011	Termination of appointment of Duncan Walters as a director (1 page)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
23 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
23 July 2010	Director's details changed for Mr Benjamin Kumar Bose on 9 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Duncan Roderick Walters on 9 July 2010 (2 pages)
23 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
23 July 2010	Director's details changed for Mr Benjamin Kumar Bose on 9 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Duncan Roderick Walters on 9 July 2010 (2 pages)
15 April 2010	Current accounting period shortened from 31 July 2010 to 30 June 2010 (1 page)
20 August 2009	Company name changed digitalis london LIMITED\certificate issued on 21/08/09 (2 pages)
9 July 2009	Incorporation (20 pages)

Mavens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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