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
    Kingston, Robert John
    Director born in April 1971
    Individual (32 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Hauck, Jonathan Ellis
    Director born in April 1973
    Individual (35 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Sanders-smith, Teresa Bridget
    Director born in May 1989
    Individual (1 offspring)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    4th Floor, 110 High Holborn, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    36,548,051 GBP2023-12-31
    Person with significant control
    2020-08-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Maguet, Joel
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2021-11-08 ~ 2023-12-19
    OF - Director → CIF 0
  • 2
    Cuneo, Melanie Viner
    Director born in October 1968
    Individual
    Officer
    2004-08-26 ~ 2020-08-26
    OF - Director → CIF 0
    Melanie Viner Cuneo
    Born in October 1968
    Individual
    Person with significant control
    2016-05-06 ~ 2020-08-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Duranti, Giacomo
    Director born in June 1975
    Individual
    Officer
    2020-08-26 ~ 2024-10-22
    OF - Director → CIF 0
  • 4
    Mackay Miller, Robert Bruce
    Individual
    Officer
    2007-02-14 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    Peach, Simon Leslie
    Company Executive born in December 1959
    Individual (2 offsprings)
    Officer
    1995-08-17 ~ 2001-10-31
    OF - Director → CIF 0
    Peach, Simon Leslie
    Individual (2 offsprings)
    Officer
    1995-08-17 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 6
    Jeffery, William Peter
    Producer born in March 1967
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 2021-02-28
    OF - Director → CIF 0
    Jeffery, William Peter
    Producer
    Individual (3 offsprings)
    Officer
    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
    2016-05-06 ~ 2020-08-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Sioli, Fulvio
    Company Director born in June 1963
    Individual
    Officer
    2020-09-01 ~ 2024-10-22
    OF - Director → CIF 0
  • 8
    Doff, Nicholas Adam
    Company Executive born in September 1958
    Individual (5 offsprings)
    Officer
    1995-08-17 ~ 2000-02-04
    OF - Director → CIF 0
  • 9
    Jeffery, Thomas David
    Analyst born in May 1971
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2004-08-26
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-06-16 ~ 1995-08-17
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-06-16 ~ 1995-08-17
    PE - Nominee Director → 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
37,790 GBP2023-12-31
44,828 GBP2022-12-31
Property, Plant & Equipment
409,467 GBP2023-12-31
326,833 GBP2022-12-31
Fixed Assets
447,257 GBP2023-12-31
371,661 GBP2022-12-31
Debtors
5,045,598 GBP2023-12-31
3,775,984 GBP2022-12-31
Cash at bank and in hand
22,601 GBP2023-12-31
1,732,396 GBP2022-12-31
Current Assets
5,068,199 GBP2023-12-31
5,508,380 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,554,942 GBP2023-12-31
-1,234,149 GBP2022-12-31
Net Current Assets/Liabilities
1,513,257 GBP2023-12-31
4,274,231 GBP2022-12-31
Total Assets Less Current Liabilities
1,960,514 GBP2023-12-31
4,645,892 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,960,414 GBP2023-12-31
4,645,792 GBP2022-12-31
Equity
1,960,514 GBP2023-12-31
4,645,892 GBP2022-12-31
Audit Fees/Expenses
5,660 GBP2023-01-01 ~ 2023-12-31
5,167 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
54,956 GBP2023-12-31
44,828 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
17,166 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
17,166 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
37,790 GBP2023-12-31
44,828 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
236,958 GBP2023-12-31
198,706 GBP2022-12-31
Furniture and fittings
52,387 GBP2023-12-31
51,427 GBP2022-12-31
Computers
356,007 GBP2023-12-31
202,144 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
645,352 GBP2023-12-31
452,277 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,250 GBP2023-01-01 ~ 2023-12-31
Computers
-768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-6,018 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
22,944 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
8,998 GBP2023-12-31
6,070 GBP2022-12-31
Computers
203,943 GBP2023-12-31
119,374 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,885 GBP2023-12-31
125,444 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
22,944 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,883 GBP2023-01-01 ~ 2023-12-31
Computers
85,337 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,164 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,955 GBP2023-01-01 ~ 2023-12-31
Computers
-768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,723 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
214,014 GBP2023-12-31
198,706 GBP2022-12-31
Furniture and fittings
43,389 GBP2023-12-31
45,357 GBP2022-12-31
Computers
152,064 GBP2023-12-31
82,770 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
748,664 GBP2023-12-31
1,115,276 GBP2022-12-31
Amounts Owed By Related Parties
47,772 GBP2023-12-31
Current
744,791 GBP2022-12-31
Other Debtors
Amounts falling due within one year
653,138 GBP2023-12-31
382,611 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,449,574 GBP2023-12-31
2,242,678 GBP2022-12-31
Trade Creditors/Trade Payables
Current
135,347 GBP2023-12-31
89,421 GBP2022-12-31
Amounts owed to group undertakings
Current
2,803,200 GBP2023-12-31
607,413 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
12,072 GBP2022-12-31
Other Taxation & Social Security Payable
Current
106,168 GBP2023-12-31
62,455 GBP2022-12-31
Other Creditors
Current
516 GBP2023-12-31
666 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
503,986 GBP2023-12-31
397,433 GBP2022-12-31
Creditors
Current
3,554,942 GBP2023-12-31
1,234,149 GBP2022-12-31
Number of shares allotted
100 shares2023-01-01 ~ 2023-12-31
100 shares2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
  • MAVERICK MEDIA LIMITED
    Info
    HALLSHIELD LIMITED - 1995-10-04
    Registered number 03068959
    4th Floor, 110 High Holborn, London WC1V 6JS
    Private Limited Company incorporated on 1995-06-16 (30 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.