MAVERICK ADVERTISING & DESIGN LIMITED - LONDON


Company Profile Company Filings

Overview

MAVERICK ADVERTISING & DESIGN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAVERICK ADVERTISING & DESIGN LIMITED was incorporated 21 years ago on 14/06/2002 and has the registered number: 04462001. The accounts status is FULL and accounts are next due on 31/03/2024.

MAVERICK ADVERTISING & DESIGN LIMITED - LONDON

This company is listed in the following categories:
59112 - Video production activities
70229 - Management consultancy activities other than financial management
73110 - Advertising agencies
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5 GAINSFORD STREET
LONDON
SE1 2NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OWEN WYN REES Jun 1971 British Director 2004-04-30 CURRENT
MRS CARRON REES Jun 1963 British Director 2002-06-14 CURRENT
MR OWEN WYN REES Secretary 2016-04-01 CURRENT
SW INCORPORATION LIMITED Corporate Director 2002-06-14 UNTIL 2002-06-14 RESIGNED
SW CORPORATE SERVICES LIMITED Corporate Secretary 2002-06-14 UNTIL 2002-06-14 RESIGNED
OWEN WYN REES Jun 1971 British Director 2002-06-14 UNTIL 2003-07-01 RESIGNED
AMANDA LOUISE HERBERT Apr 1981 Australian Director 2004-09-30 UNTIL 2007-01-30 RESIGNED
MRS CARRON REES Jun 1963 British Secretary 2002-06-14 UNTIL 2012-04-01 RESIGNED
MR JAGDISH BAVEJA Secretary 2012-04-01 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Owen Wyn Rees 2017-05-01 6/1971 London   Ownership of shares 25 to 50 percent
Mrs Carron Rees 2017-05-01 6/1963 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLLINGWOOD HOUSE LIMITED BRIGHTON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MAVERICK EVENTS WORLDWIDE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
OLIVER INVESTMENT HOLDINGS LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ERIC FILM PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 74203 - Film processing
MAVERICK GROUP WORLDWIDE LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
MAVERICK GROUP WORLDWIDE HOLDINGS LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-03-31 30-06-2022 12,286,123 Cash 5,546,379 equity
ACCOUNTS - Final Accounts 2022-03-30 30-06-2021 9,491,749 Cash 4,874,224 equity
ACCOUNTS - Final Accounts 2021-06-30 30-06-2020 4,072,805 Cash 3,987,062 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLIVER INVESTMENT HOLDINGS LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MAVERICK EVENTS BUSINESS LIMITED LONDON UNITED KINGDOM Active DORMANT 82302 - Activities of conference organisers
MAVERICK EVENTS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82302 - Activities of conference organisers
MAVERICK LEARNING LIMITED LONDON UNITED KINGDOM Active DORMANT 85590 - Other education n.e.c.
CLSTR LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
LINK WORLD NETWORK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85422 - Post-graduate level higher education
MAVERICK COMMUNICATIONS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
REPUTATION BY MAVERICK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
LMS STRENGTH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities
PUGWASH PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities