Maverick Television Limited
- Active
- Incorporated on 26 Oct 1993
Reg Address: Berkshire House, 168-173 High Holborn, London WC1V 7AA
- Summary The company with name "Maverick Television Limited" is a ltd and located in Berkshire House, 168-173 High Holborn, London WC1V 7AA. Maverick Television Limited is currently in active status and it was incorporated on 26 Oct 1993 (30 years 10 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Maverick Television Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mimi Ajibade | Secretary | 19 Sep 2019 | - | Active |
| 2 | Mimi Ajibade | Secretary | 19 Sep 2019 | - | Resigned 7 Feb 2022 |
| 3 | Angela Mcmullen | Secretary | 12 Nov 2015 | - | Active |
| 4 | Angela Mcmullen | Director | 12 Nov 2015 | British | Active |
| 5 | Sara Kate Geater | Director | 1 May 2015 | British | Active |
| 6 | Robert John Johnston Brown | Secretary | 30 Apr 2015 | - | Resigned 12 Nov 2015 |
| 7 | Robert John Johnston Brown | Director | 30 Apr 2015 | British | Resigned 12 Nov 2015 |
| 8 | Mark Montague Downie | Director | 12 May 2014 | British | Resigned 17 Nov 2016 |
| 9 | Paul Woolf | Director | 1 Sep 2013 | British | Resigned 21 Dec 2015 |
| 10 | Neil Irvine Bright | Director | 31 Aug 2013 | British | Resigned 30 Apr 2015 |
| 11 | Neil Irvine Bright | Secretary | 31 Aug 2013 | - | Resigned 30 Apr 2015 |
| 12 | Daniel Benjamin Jones | Director | 1 Dec 2012 | British | Resigned 6 Jul 2015 |
| 13 | Benjamin Anthony Gale | Director | 16 Apr 2012 | British | Resigned 14 Feb 2014 |
| 14 | Adam Maxwell Jones | Secretary | 10 Jan 2011 | - | Resigned 31 Aug 2013 |
| 15 | Adam Maxwell Jones | Director | 10 Jan 2011 | British | Resigned 31 Aug 2013 |
| 16 | Victoria Jane Turton | Director | 24 Sep 2010 | British | Active |
| 17 | Victoria Jane Turton | Director | 24 Sep 2010 | British | Active |
| 18 | Julian Delisle Burns | Director | 19 Jun 2007 | British | Resigned 1 Mar 2012 |
| 19 | John Christopher Pfeil | Secretary | 19 Jun 2007 | British | Resigned 10 Jan 2011 |
| 20 | Alexander James Coffey | Director | 19 Jun 2007 | - | Resigned 3 Apr 2015 |
| 21 | Stephen Roger Morrison | Director | 19 Jun 2007 | British | Resigned 24 Sep 2014 |
| 22 | John Christopher Pfeil | Director | 19 Jun 2007 | British | Resigned 10 Jan 2011 |
| 23 | John Martin Handley | Director | 1 Jul 2006 | British | Resigned 19 Jun 2007 |
| 24 | James Drake Burnard Sayer | Director | 1 Jul 2006 | British | Resigned 22 Jan 2015 |
| 25 | Sophie Elizabeth Hunt | Director | 1 Jul 2006 | British | Resigned 27 Apr 2010 |
| 26 | Sally Katerina Luton | Director | 24 Feb 2005 | British | Resigned 19 Jun 2007 |
| 27 | Richard Burdett | Director | 23 Nov 2004 | British | Resigned 24 Mar 2006 |
| 28 | Alexander James Coffey | Secretary | 6 Sep 2002 | - | Resigned 19 Jun 2007 |
| 29 | Richard Mckerrow | Director | 1 Jul 2002 | British | Resigned 31 Aug 2004 |
| 30 | Kevin David Caley | Director | 25 Apr 2002 | - | Resigned 25 Feb 2004 |
| 31 | David James Edmonds | Director | 13 Dec 2001 | British | Resigned 4 Oct 2002 |
| 32 | Martin John Head | Director | 4 Apr 2001 | British | Resigned 4 Mar 2002 |
| 33 | Conam Martin Maximillian Chitham Mosley | Director | 27 Nov 2000 | British | Resigned 24 Mar 2006 |
| 34 | Niall Jonathan Fraser | Director | 1 Jan 2000 | British | Resigned 4 Apr 2001 |
| 35 | Trevor John Dolby | Director | 1 Jan 2000 | British | Resigned 30 Jul 2004 |
| 36 | Clare Welch | Director | 27 Nov 1997 | - | Resigned 4 Apr 2001 |
| 37 | Clare Welch | Secretary | 27 Nov 1997 | - | Resigned 30 Sep 2002 |
| 38 | Alexandra Jennifer Fraser | Director | 22 Jul 1996 | British | Resigned 31 Aug 2013 |
| 39 | LONDON LAW SERVICES LIMITED | Nominee Director | 26 Oct 1993 | - | Resigned 26 Oct 1993 |
| 40 | LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 26 Oct 1993 | - | Resigned 26 Oct 1993 |
| 41 | Jonnie Turpie | Director | 26 Oct 1993 | British | Resigned 23 Mar 2017 |
| 42 | Tony Steyger | Director | 16 Oct 1993 | British | Resigned 29 Sep 1997 |
| 43 | Jonnie Turpie | Secretary | 16 Oct 1993 | British | Resigned 27 Oct 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Dlg Acquisitions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Maverick Television Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Other - Legacy | 3 Aug 2023 | Download PDF |
| 2 | Accounts - Audit Exemption Subsiduary | 3 Aug 2023 | Download PDF |
| 3 | Accounts - Legacy | 3 Aug 2023 | Download PDF |
| 4 | Other - Legacy | 3 Aug 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 24 Nov 2022 | Download PDF 3 Pages |
| 6 | Accounts - Legacy | 27 Sep 2022 | Download PDF |
| 7 | Other - Legacy | 27 Sep 2022 | Download PDF |
| 8 | Accounts - Audit Exemption Subsiduary | 27 Sep 2022 | Download PDF |
| 9 | Other - Legacy | 27 Sep 2022 | Download PDF |
| 10 | Accounts - Full | 5 Jan 2021 | Download PDF 25 Pages |
| 11 | Confirmation Statement - No Updates | 19 Nov 2020 | Download PDF 3 Pages |
| 12 | Confirmation Statement - No Updates | 18 Nov 2019 | Download PDF 3 Pages |
| 13 | Accounts - Full | 24 Sep 2019 | Download PDF 24 Pages |
| 14 | Officers - Appoint Person Secretary Company With Name Date | 19 Sep 2019 | Download PDF 2 Pages |
| 15 | Resolution | 21 Aug 2019 | Download PDF 3 Pages |
| 16 | Incorporation - Memorandum Articles | 21 Aug 2019 | Download PDF 19 Pages |
| 17 | Confirmation Statement - No Updates | 16 Nov 2018 | Download PDF 3 Pages |
| 18 | Accounts - Full | 31 Jul 2018 | Download PDF 26 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 26 Apr 2018 | Download PDF 1 Pages |
| 20 | Confirmation Statement - Updates | 31 Oct 2017 | Download PDF 4 Pages |
| 21 | Accounts - Full | 19 Jun 2017 | Download PDF 25 Pages |
| 22 | Officers - Termination Director Company | 4 Apr 2017 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 18 Nov 2016 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 27 Oct 2016 | Download PDF 5 Pages |
| 25 | Accounts - Full | 6 Jul 2016 | Download PDF 28 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 16 Feb 2016 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2015 | Download PDF 6 Pages |
| 28 | Officers - Appoint Person Secretary Company With Name Date | 13 Nov 2015 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
| 30 | Officers - Termination Secretary Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 25 Aug 2015 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 23 Jul 2015 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 19 May 2015 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
| 36 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Secretary Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
| 40 | Accounts - Full | 29 Apr 2015 | Download PDF 20 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 10 Mar 2015 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2014 | Download PDF 9 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2014 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2014 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2014 | Download PDF 1 Pages |
| 46 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 21 Pages |
| 47 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 16 Pages |
| 48 | Accounts - Change Account Reference Date Company Current Extended | 24 Jul 2014 | Download PDF 1 Pages |
| 49 | Accounts - Full | 28 May 2014 | Download PDF 18 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 9 Jan 2014 | Download PDF 2 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Nov 2013 | Download PDF 7 Pages |
| 52 | Officers - Termination Director Company With Name | 1 Oct 2013 | Download PDF 1 Pages |
| 53 | Officers - Termination Director Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
| 54 | Officers - Termination Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 3 Sep 2013 | Download PDF 2 Pages |
| 56 | Officers - Appoint Person Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 29 Jul 2013 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 20 May 2013 | Download PDF 2 Pages |
| 59 | Accounts - Full | 3 May 2013 | Download PDF 17 Pages |
| 60 | Document Replacement - Second Filing Of Form With Form Type | 19 Dec 2012 | Download PDF 5 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 6 Dec 2012 | Download PDF 3 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Oct 2012 | Download PDF 7 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 26 Jul 2012 | Download PDF 2 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 14 Jun 2012 | Download PDF 2 Pages |
| 65 | Officers - Termination Director Company With Name | 19 Mar 2012 | Download PDF 1 Pages |
| 66 | Accounts - Full | 8 Feb 2012 | Download PDF 17 Pages |
| 67 | Mortgage - Legacy | 7 Jan 2012 | Download PDF 21 Pages |
| 68 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2011 | Download PDF 7 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 3 Nov 2011 | Download PDF 2 Pages |
| 70 | Accounts - Full | 3 Jun 2011 | Download PDF 17 Pages |
| 71 | Officers - Termination Director Company With Name | 11 Jan 2011 | Download PDF 1 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 11 Jan 2011 | Download PDF 2 Pages |
| 73 | Officers - Termination Secretary Company With Name | 11 Jan 2011 | Download PDF 1 Pages |
| 74 | Officers - Appoint Person Secretary Company With Name | 11 Jan 2011 | Download PDF 1 Pages |
| 75 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2010 | Download PDF 6 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 28 Sep 2010 | Download PDF 2 Pages |
| 77 | Accounts - Full | 28 May 2010 | Download PDF 17 Pages |
| 78 | Officers - Termination Director Company With Name | 12 May 2010 | Download PDF 2 Pages |
| 79 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2009 | Download PDF 7 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
| 82 | Officers - Change Person Secretary Company With Change Date | 16 Oct 2009 | Download PDF 1 Pages |
| 83 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
| 84 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
| 85 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
| 86 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
| 87 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
| 88 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
| 89 | Accounts - Full | 26 Jun 2009 | Download PDF 21 Pages |
| 90 | Resolution | 13 Feb 2009 | Download PDF 2 Pages |
| 91 | Annual Return - Legacy | 24 Nov 2008 | Download PDF 5 Pages |
| 92 | Mortgage - Legacy | 11 Nov 2008 | Download PDF |
| 93 | Mortgage - Legacy | 11 Nov 2008 | Download PDF |
| 94 | Mortgage - Legacy | 11 Nov 2008 | Download PDF |
| 95 | Mortgage - Legacy | 8 Nov 2008 | Download PDF 13 Pages |
| 96 | Mortgage - Legacy | 28 Oct 2008 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 13 Jun 2008 | Download PDF 2 Pages |
| 98 | Accounts - Full | 12 May 2008 | Download PDF 22 Pages |
| 99 | Annual Return - Legacy | 15 Apr 2008 | Download PDF 8 Pages |
| 100 | Resolution | 20 Nov 2007 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.