MAVERICK ADVERTISING & DESIGN LIMITED
LONDON EDMONDS REES LEE LIMITED

Hellopages » Greater London » Southwark » SE1 2NE

Company number 04462001
Status Active
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address 5 GAINSFORD STREET, LONDON, ENGLAND, SE1 2NE
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 216 ; Appointment of Mr Owen Wyn Rees as a secretary on 1 April 2016; Termination of appointment of Jagdish Baveja as a secretary on 31 March 2016. The most likely internet sites of MAVERICK ADVERTISING & DESIGN LIMITED are www.maverickadvertisingdesign.co.uk, and www.maverick-advertising-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Maverick Advertising Design Limited is a Private Limited Company. The company registration number is 04462001. Maverick Advertising Design Limited has been working since 14 June 2002. The present status of the company is Active. The registered address of Maverick Advertising Design Limited is 5 Gainsford Street London England Se1 2ne. . REES, Owen Wyn is a Secretary of the company. REES, Carron is a Director of the company. REES, Owen Wyn is a Director of the company. Secretary BAVEJA, Jagdish has been resigned. Secretary REES, Carron has been resigned. Secretary SW CORPORATE SERVICES LIMITED has been resigned. Director HERBERT, Amanda Louise has been resigned. Director REES, Owen Wyn has been resigned. Director SW INCORPORATION LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
REES, Owen Wyn
Appointed Date: 01 April 2016
Director
REES, Carron
Appointed Date: 14 June 2002
62 years old
Director
REES, Owen Wyn
Appointed Date: 30 April 2004
54 years old

Resigned Directors

Secretary
BAVEJA, Jagdish
Resigned: 31 March 2016
Appointed Date: 01 April 2012
Secretary
REES, Carron
Resigned: 01 April 2012
Appointed Date: 14 June 2002
Secretary
SW CORPORATE SERVICES LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002
Director
HERBERT, Amanda Louise
Resigned: 30 January 2007
Appointed Date: 30 September 2004
44 years old
Director
REES, Owen Wyn
Resigned: 01 July 2003
Appointed Date: 14 June 2002
54 years old
Director
SW INCORPORATION LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002

MAVERICK ADVERTISING & DESIGN LIMITED Events

16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 216
15 Apr 2016
Appointment of Mr Owen Wyn Rees as a secretary on 1 April 2016
15 Apr 2016
Termination of appointment of Jagdish Baveja as a secretary on 31 March 2016
12 Apr 2016
Group of companies' accounts made up to 30 June 2015
30 Sep 2015
Registered office address changed from 21 st. Thomas Street London SE1 9RY to 5 Gainsford Street London SE1 2NE on 30 September 2015
...
... and 58 more events
28 Jun 2002
Director resigned
28 Jun 2002
New director appointed
28 Jun 2002
New secretary appointed;new director appointed
28 Jun 2002
Registered office changed on 28/06/02 from: 62 beresford street woolwich london SE18 6BG
14 Jun 2002
Incorporation

MAVERICK ADVERTISING & DESIGN LIMITED Charges

25 September 2015
Charge code 0446 2001 0003
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
5 December 2013
Charge code 0446 2001 0002
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
17 March 2008
An omnibus guarantee and set-off agreement
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any accounts of the…

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