Maverick Media Limited

Active03068959 Private limited company
Incorporated
16 June 1995 (31 years)
Industry
Advertising agencies (73110)
Directors
Teresa Bridget Sanders-Smith
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
110 High Holborn
London
WC1V 6JS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Sanders-Smith, Teresa Bridget
Director · Appointed 19 December 2023
British
Born May 1989 (37)
Officer history (15 former)
19 October 2026
Resigned Hauck, Jonathan Ellis as Director
24 August 2026
Resigned Kingston, Robert John as Director
22 October 2024
Appointed Kingston, Robert John as Director
22 October 2024
Resigned Sioli, Fulvio as Director
22 October 2024
Resigned Duranti, Giacomo as Director
19 December 2023
Resigned Maguet, Joel as Director
19 December 2023
Appointed Sanders-Smith, Teresa Bridget as Director
8 November 2021
Appointed Maguet, Joel as Director
28 February 2021
Resigned Jeffery, William Peter as Director
1 September 2020
Appointed Sioli, Fulvio as Director
26 August 2020
Resigned Cuneo, Melanie Viner as Director
26 August 2020
Appointed Duranti, Giacomo as Director
26 August 2020
Appointed Hauck, Jonathan Ellis as Director
31 December 2008
Resigned Mackay Miller, Robert Bruce as Secretary
14 February 2007
Resigned Jeffery, William Peter as Secretary
14 February 2007
Appointed Mackay Miller, Robert Bruce as Secretary
26 August 2004
Appointed Cuneo, Melanie Viner as Director
26 August 2004
Resigned Jeffery, Thomas David as Director
1 November 2001
Appointed Jeffery, Thomas David as Director
1 November 2001
Appointed Jeffery, William Peter as Secretary
31 October 2001
Resigned Peach, Simon Leslie as Director
31 October 2001
Resigned Peach, Simon Leslie as Secretary
4 February 2000
Resigned Doff, Nicholas Adam as Director
1 September 1995
Appointed Jeffery, William Peter as Director
17 August 1995
Appointed Doff, Nicholas Adam as Director
17 August 1995
Appointed Peach, Simon Leslie as Secretary
17 August 1995
Appointed Peach, Simon Leslie as Director
17 August 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 August 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 June 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 June 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11281970
Former controllers (2)
26 August 2020
Ceased Melanie Viner Cuneo — Owns 25–50% of shares
26 August 2020
Ceased William Peter Jeffery — Owns 50–75% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Bright White Limited Owns 75–100% of shares
Climax Studios Limited Owns 75–100% of shares
Climax Development Limited Owns 75–100% of shares
Coconut Lizard Ltd DissolvedOwns 75–100% of shares
Cord Worldwide Ltd In liquidationOwns 75–100% of shares
Electric Square Limited Owns 75–100% of shares
Itsy SGD Limited Owns 75–100% of shares
Fire Without Smoke Ltd Owns 75–100% of shares
Freeanimal UK Limited Owns 75–100% of shares
Indigo Pearl Limited Owns 75–100% of shares
Keywords UK Limited Owns 75–100% of shares
Keywords Ventures Limited Owns 75–100% of shares
Laced Music Ltd Owns 75–100% of shares
Lonsdale Miller Limited Status not confirmedOwns 75–100% of shares
Maverick Media Limited This company Owns 75–100% of shares
Studio Gobo Limited Owns 75–100% of shares
Bitsy SG Limited Owns 75–100% of shares
The Multiplayer Group Ltd Owns 75–100% of shares

Financials

Cash
£5,843
Employees
32
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2020 2021 2023 2024 £1,746,517 £2,351,962 £3,907,659 £1,960,514 £1,033,998
Balance sheet detail
20242023202120202020
Fixed Assets£339,752£447,257£115,750£36,655£37,510
Current Assets£2,017,289£5,068,199£4,462,129£3,021,268£2,546,913
Debtors£2,011,446£5,045,598£867,277£1,038,798£1,074,767
Cash£5,843£22,601£3,594,852£1,982,470£1,472,146
Creditors (< 1 year)£1,323,043£3,554,942£670,220£705,961£837,906
Net Current Assets£694,246£1,513,257£3,791,909£2,315,307£1,709,007
Net Assets£1,746,517
Shareholder Funds£1,033,998£1,960,514£3,907,659£2,351,962£1,746,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director
24 August 2026Total exemption full accounts31 December 2025
6 October 2025Confirmation statement with no updates30 September 2025
4 September 2025Total exemption full accounts31 December 2024
3 January 2025Other filing
Show all recent filings

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