MM

MAVERICK MEDIA LIMITED

Active

Company number 03068959

London, England · Incorporated 16 June 1995

4th Floor, 110 High Holborn, London, WC1V 6JS, England

Last updated on 5 August 2026

Advertising agencies · SIC 73110

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HALLSHIELD LIMITED · 16 June 1995 – 4 October 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Keywords Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2025 View
Legacy
Other
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2023 View
Accounts With Accounts Type Small
Accounts
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2021 View
Resolution
Resolution
3 November 2020 View
Statement Of Companys Objects
Change Of Constitution
3 November 2020 View
Memorandum Articles
Incorporation
3 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2020 View
Change Person Director Company With Change Date
Officers
18 October 2020 View
Memorandum Articles
Incorporation
12 October 2020 View
Resolution
Resolution
12 October 2020 View
Statement Of Companys Objects
Change Of Constitution
12 October 2020 View
Change Person Director Company With Change Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2020 View
Change Account Reference Date Company Current Shortened
Accounts
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Legacy
Mortgage
28 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2009 View
Legacy
Address
7 August 2009 View
Legacy
Annual Return
7 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Address
26 June 2008 View
Legacy
Annual Return
26 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2008 View
Legacy
Annual Return
14 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Annual Return
4 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2005 View
Legacy
Annual Return
1 July 2005 View
Legacy
Address
9 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2003 View
Legacy
Annual Return
1 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2002 View
Legacy
Annual Return
10 September 2002 View
Legacy
Address
31 May 2002 View
Auditors Resignation Company
Auditors
15 May 2002 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
12 November 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
6 September 2001 View
Accounts With Accounts Type Full
Accounts
29 December 2000 View
Legacy
Annual Return
4 August 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Annual Return
18 October 1999 View
Accounts With Accounts Type Full
Accounts
27 August 1999 View
Accounts With Accounts Type Full
Accounts
4 January 1999 View
Legacy
Mortgage
7 August 1998 View
Legacy
Annual Return
3 August 1998 View
Accounts With Accounts Type Full
Accounts
3 December 1997 View
Legacy
Annual Return
11 July 1997 View
Accounts With Accounts Type Full
Accounts
28 April 1997 View
Legacy
Annual Return
6 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
24 December 1996 View
Legacy
Accounts
5 February 1996 View
Certificate Change Of Name Company
Change Of Name
3 October 1995 View
Legacy
Officers
13 September 1995 View
Resolution
Resolution
7 September 1995 View
Legacy
Address
24 August 1995 View
Incorporation Company
Incorporation
16 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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