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- AVANTI MEDIA GROUP LIMITED
AVANTI MEDIA GROUP LIMITED
Non-Trading
General Information
NAME
AVANTI MEDIA GROUP LIMITED
COMPANY NUMBER
04213978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/05/2001
(23 years and 7 months old)
WEBSITE
www.avantimedia.tv
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/05/2001
21/03/2002
AVANTI HOLDINGS LIMITED
Previous Names
10/05/2001 21/03/2002 AVANTI HOLDINGS LIMITED
CARDIFF
CF24 5TW
Telephone: 02920838120
TPS: No
Edward House
Dowlais Road
CARDIFF
CF24 5TW
Telephone: 20566729
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SKY VENTURES LIMITED | Active - Accounts Filed | View Report |
AVANTI MEDIA GROUP LIMITED | Non-Trading | View Report |
AVANTI MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2024 | Event: New Accounts filed |
Date: 08/03/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AVANTI MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVANTI MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVANTI MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 10/05/2001 - Present (23 years and 7 months) Secretary: 10/05/2001 - Present (23 years and 7 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 12 |
View Report |
10/05/2001 - Present (23 years and 7 months) Born in Dec 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
10/05/2001 - Present (23 years and 7 months) 10/05/2001 - Present (23 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 345 Past: 10696 |
View Report |
SEVERNSIDE SECRETARIAL LIMITED 10/05/2001 - Present (23 years and 7 months) 10/05/2001 - Present (23 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 721 Past: 18459 |
View Report |
06/04/2017 - Present (7 years and 8 months) Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2024 | Event: New Accounts filed |
Date: 08/03/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 11/03/2023 | Event: New Confirmation Statement filed |
Date: 22/12/2022 | Event: New Accounts filed |
Date: 22/12/2022 | Event: New Confirmation Statement filed |
Date: 28/02/2021 | Event: New Confirmation Statement filed |
Date: 22/01/2021 | Event: Change in Reg. Office |
Date: 16/09/2020 | Event: New Accounts filed |
Date: 18/02/2020 | Event: New Confirmation Statement filed |
Date: 17/02/2020 | Event: Jane Helen Millichip (918927192) has left the board |
Date: 17/02/2020 | Event: Caroline Lindsay Cooper (916031303) has left the board |
Date: 17/02/2020 | Event: Colin Burgess (911223155) has left the board |
Date: 17/02/2020 | Event: Change in Reg. Office |
Date: 07/07/2019 | Event: New Accounts filed |
Date: 19/02/2019 | Event: New Confirmation Statement filed |
Date: 18/05/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 19/01/2018 | Event: Change in Reg. Office |
Date: 19/01/2018 | Event: New Board Member Caroline Lindsay Cooper (916031303) Appointed |
Date: 19/01/2018 | Event: New Board Member Colin Burgess (911223155) Appointed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 13/06/2017 | Event: Jane Helen Millichip (923275532) has left the board |
Date: 13/06/2017 | Event: New Board Member Jane Helen Millichip (918927192) Appointed |
Date: 13/06/2017 | Event: New Annual Return filed |
Date: 06/06/2017 | Event: New Board Member Jane Helen Millichip (923275532) Appointed |
Date: 12/11/2016 | Event: New Accounts filed |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 22/09/2015 | Event: New Accounts filed |
Date: 19/05/2015 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 16/06/2014 | Event: New Annual Return filed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 10/06/2013 | Event: New Annual Return filed |
Date: 10/06/2013 | Event: New Annual Return filed |
Date: 07/06/2013 | Event: Change in Reg. Office |
Date: 07/06/2013 | Event: New Annual Return filed |
Date: 28/12/2012 | Event: Change in Reg. Office |
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