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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Sanders-smith, Teresa Bridget
    Born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Hauck, Jonathan Ellis
    Born in April 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Kingston, Robert John
    Born in April 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4th Floor, 110 High Holborn, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,460,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Jeffery, Thomas David
    Analyst born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2004-08-26
    OF - Director → CIF 0
  • 2
    Maguet, Joel
    Born in June 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ 2023-12-19
    OF - Director → CIF 0
  • 3
    Duranti, Giacomo
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2020-08-26 ~ 2024-10-22
    OF - Director → CIF 0
  • 4
    Sioli, Fulvio
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2024-10-22
    OF - Director → CIF 0
  • 5
    Jeffery, William Peter
    Producer born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 2021-02-28
    OF - Director → CIF 0
    Jeffery, William Peter
    Producer
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2007-02-14
    OF - Secretary → CIF 0
    Mr William Peter Jeffery
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-06 ~ 2020-08-26
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Cuneo, Melanie Viner
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2020-08-26
    OF - Director → CIF 0
    Melanie Viner Cuneo
    Born in October 1968
    Individual
    Person with significant control
    icon of calendar 2016-05-06 ~ 2020-08-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Peach, Simon Leslie
    Company Executive born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-17 ~ 2001-10-31
    OF - Director → CIF 0
    Peach, Simon Leslie
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-17 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 8
    Doff, Nicholas Adam
    Company Executive born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-08-17 ~ 2000-02-04
    OF - Director → CIF 0
  • 9
    Mackay Miller, Robert Bruce
    Individual
    Officer
    icon of calendar 2007-02-14 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-06-16 ~ 1995-08-17
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-06-16 ~ 1995-08-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAVERICK MEDIA LIMITED

Previous name
HALLSHIELD LIMITED - 1995-10-04
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
20,186 GBP2024-12-31
37,790 GBP2023-12-31
Property, Plant & Equipment
319,566 GBP2024-12-31
409,467 GBP2023-12-31
Fixed Assets
339,752 GBP2024-12-31
447,257 GBP2023-12-31
Debtors
2,011,446 GBP2024-12-31
5,045,598 GBP2023-12-31
Cash at bank and in hand
5,843 GBP2024-12-31
22,601 GBP2023-12-31
Current Assets
2,017,289 GBP2024-12-31
5,068,199 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,554,942 GBP2023-12-31
Net Current Assets/Liabilities
694,246 GBP2024-12-31
1,513,257 GBP2023-12-31
Total Assets Less Current Liabilities
1,033,998 GBP2024-12-31
1,960,514 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,033,898 GBP2024-12-31
1,960,414 GBP2023-12-31
Equity
1,033,998 GBP2024-12-31
1,960,514 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
55,789 GBP2024-12-31
54,956 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
35,603 GBP2024-12-31
17,166 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
18,437 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
20,186 GBP2024-12-31
37,790 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
236,958 GBP2024-12-31
236,958 GBP2023-12-31
Furniture and fittings
52,387 GBP2024-12-31
52,387 GBP2023-12-31
Computers
374,295 GBP2024-12-31
356,007 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
663,640 GBP2024-12-31
645,352 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
46,640 GBP2024-12-31
22,944 GBP2023-12-31
Furniture and fittings
14,237 GBP2024-12-31
8,998 GBP2023-12-31
Computers
283,197 GBP2024-12-31
203,943 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
344,074 GBP2024-12-31
235,885 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
23,696 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,239 GBP2024-01-01 ~ 2024-12-31
Computers
79,254 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,189 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
190,318 GBP2024-12-31
214,014 GBP2023-12-31
Furniture and fittings
38,150 GBP2024-12-31
43,389 GBP2023-12-31
Computers
91,098 GBP2024-12-31
152,064 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
276,108 GBP2024-12-31
748,664 GBP2023-12-31
Amounts Owed By Related Parties
542,200 GBP2024-12-31
Current
47,772 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,186,306 GBP2024-12-31
653,138 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,004,614 GBP2024-12-31
Current, Amounts falling due within one year
1,449,574 GBP2023-12-31
Trade Creditors/Trade Payables
Current
37,063 GBP2024-12-31
135,347 GBP2023-12-31
Amounts owed to group undertakings
Current
709,538 GBP2024-12-31
2,803,200 GBP2023-12-31
Other Taxation & Social Security Payable
Current
56,280 GBP2024-12-31
106,168 GBP2023-12-31
Other Creditors
Current
520,162 GBP2024-12-31
510,227 GBP2023-12-31
Creditors
Current
1,323,043 GBP2024-12-31
3,554,942 GBP2023-12-31
Number of shares allotted
100 shares2024-01-01 ~ 2024-12-31
100 shares2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
  • MAVERICK MEDIA LIMITED
    Info
    HALLSHIELD LIMITED - 1995-10-04
    Registered number 03068959
    icon of address4th Floor, 110 High Holborn, London WC1V 6JS
    PRIVATE LIMITED COMPANY incorporated on 1995-06-16 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.