Introduction
Watch Company
M
MAURICE MEDIA LTD
MAURICE MEDIA LTD is an active company incorporated on 24 August 2020 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. MAURICE MEDIA LTD was registered 5 years ago.(SIC: 90030)
Status
active
Active since 5 years ago
Company No
12831540
LTD Company
Age
5 Years
Incorporated 24 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
Studio 1 305a Goldhawk Road London, W12 8EU,
4 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MILLER, Thomas Stuart
Active305a Goldhawk Road, LondonW12 8EU
Born January 1979
Director
Appointed 24 Aug 2020
MILLER, Thomas Stuart
305a Goldhawk Road, LondonW12 8EU
Born January 1979
Director
24 Aug 2020
Active
SWARBRICK, James Matthew
Active305a Goldhawk Road, LondonW12 8EU
Born September 1978
Director
Appointed 24 Aug 2020
SWARBRICK, James Matthew
305a Goldhawk Road, LondonW12 8EU
Born September 1978
Director
24 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Stuart Miller
Active305a Goldhawk Road, LondonW12 8EU
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Aug 2020
Mr Thomas Stuart Miller
305a Goldhawk Road, LondonW12 8EU
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Aug 2020
Active
Mr James Matthew Swarbrick
Active305a Goldhawk Road, LondonW12 8EU
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Aug 2020
Mr James Matthew Swarbrick
305a Goldhawk Road, LondonW12 8EU
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Aug 2020
Active
Filing History
13
Description
Type
Date Filed
Document
21 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2020
8 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2020
28 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2020