MAVERICK INTERACTIVE LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN6 6LQ

Company number 04078285
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address THE BARN HOUSE, MARSTON MEYSEY, SWINDON, WILTSHIRE, ENGLAND, SN6 6LQ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from 1 Benjamin Street 1st Floor London EC1M 5QG to The Barn House Marston Meysey Swindon Wiltshire SN6 6LQ on 13 October 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of MAVERICK INTERACTIVE LIMITED are www.maverickinteractive.co.uk, and www.maverick-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Maverick Interactive Limited is a Private Limited Company. The company registration number is 04078285. Maverick Interactive Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of Maverick Interactive Limited is The Barn House Marston Meysey Swindon Wiltshire England Sn6 6lq. . PAYNE, Andrew Geoffrey is a Secretary of the company. PAYNE, Andrew Geoffrey is a Director of the company. Secretary AMYATT-LEIR, Mungo Edward has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director AMYATT-LEIR, Mungo Edward has been resigned. Director LARGE, Roger Gerald has been resigned. Director MOORE, Kevin Shaun has been resigned. Director STAPLETON, Dermot Francis has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
PAYNE, Andrew Geoffrey
Appointed Date: 01 October 2009
Director
PAYNE, Andrew Geoffrey
Appointed Date: 26 September 2000
62 years old

Resigned Directors

Secretary
AMYATT-LEIR, Mungo Edward
Resigned: 01 October 2009
Appointed Date: 26 September 2000
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Director
AMYATT-LEIR, Mungo Edward
Resigned: 01 October 2009
Appointed Date: 26 September 2000
57 years old
Director
LARGE, Roger Gerald
Resigned: 31 May 2004
Appointed Date: 26 September 2000
78 years old
Director
MOORE, Kevin Shaun
Resigned: 30 September 2016
Appointed Date: 24 November 2015
55 years old
Director
STAPLETON, Dermot Francis
Resigned: 30 September 2016
Appointed Date: 24 November 2015
63 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000

Persons With Significant Control

Mr Andrew Geoffrey Payne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MAVERICK INTERACTIVE LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Registered office address changed from 1 Benjamin Street 1st Floor London EC1M 5QG to The Barn House Marston Meysey Swindon Wiltshire SN6 6LQ on 13 October 2016
12 Oct 2016
Confirmation statement made on 26 September 2016 with updates
12 Oct 2016
Termination of appointment of Kevin Shaun Moore as a director on 30 September 2016
12 Oct 2016
Termination of appointment of Dermot Francis Stapleton as a director on 30 September 2016
...
... and 48 more events
27 Oct 2000
Registered office changed on 27/10/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX
27 Oct 2000
New director appointed
27 Oct 2000
New secretary appointed;new director appointed
27 Oct 2000
New director appointed
26 Sep 2000
Incorporation

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