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 6 months old)
WEBSITE
www.avantimedia.tv
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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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 |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/05/2001 - Present (23 years and 6 months) Secretary: 10/05/2001 - Present (23 years and 6 months) Born in Jul 1965 (age: 59) |
Active | Director&Secretary |
Current: 4 Past: 12 |
View Report |
|
10/05/2001 - Present (23 years and 6 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
10/05/2001 - Present (23 years and 6 months) 10/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
|
10/05/2001 - Present (23 years and 6 months) 10/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
|
06/04/2017 - Present (7 years and 7 months) Born in Aug 1965 |
Resigned | Director |
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 |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 28/02/2021 | New Confirmation Statement filed |
| 22/01/2021 | Change in Reg. Office |
| 16/09/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 17/02/2020 | Jane Helen Millichip (918927192) has left the board |
| 17/02/2020 | Caroline Lindsay Cooper (916031303) has left the board |
| 17/02/2020 | Colin Burgess (911223155) has left the board |
| 17/02/2020 | Change in Reg. Office |
| 07/07/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 18/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 19/01/2018 | Change in Reg. Office |
| 19/01/2018 | New Board Member Colin Burgess (911223155) Appointed |
| 19/01/2018 | New Board Member Caroline Lindsay Cooper (916031303) Appointed |
| 14/10/2017 | New Accounts filed |
| 13/06/2017 | Jane Helen Millichip (923275532) has left the board |
| 13/06/2017 | New Board Member Jane Helen Millichip (918927192) Appointed |
| 13/06/2017 | New Annual Return filed |
| 06/06/2017 | New Board Member Jane Helen Millichip (923275532) Appointed |
| 12/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Annual Return filed |
| 28/12/2012 | Change in Reg. Office |
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