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Avanta Media Village LTD

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Reports

Extended Company Report with Annual Accounts AVANTA MEDIA VILLAGE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 05081860
Record last updated Thursday, October 31, 2019 3:14:58 AM UTC
Official Address 22 Long Acre St James's
There are 694 companies registered at this street
Postal Code WC2E9LY
Sector Renting and operating of Housing Association real estate

Charts

Searches

AVANTA MEDIA VILLAGE LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Oct 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Notices Jan 24, 2019 Appointment of liquidators Appointment of liquidators
Notices Jan 24, 2019 Notices to creditors Notices to creditors
Notices Jan 24, 2019 Resolutions for winding-up Resolutions for winding-up
Registry Oct 31, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 31, 2016 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 10, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Aug 20, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 14, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2013 Appointment of a man as Director 5081... Appointment of a man as Director 5081...
Registry Aug 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 13, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 13, 2013 Resignation of one Director Resignation of one Director
Registry Aug 13, 2013 Resignation of one Director 5081... Resignation of one Director 5081...
Registry Aug 13, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 13, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 13, 2013 Change of registered office address Change of registered office address
Registry Jul 31, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 31, 2013 Statement of satisfaction of a charge / full / charge no 1 5081... Statement of satisfaction of a charge / full / charge no 1 5081...
Registry Jul 29, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Annual return Annual return
Financials Feb 4, 2013 Annual accounts Annual accounts
Registry Apr 19, 2012 Annual return Annual return
Registry Apr 19, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Oct 3, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Sep 27, 2011 Annual accounts Annual accounts
Financials Jun 24, 2011 Annual accounts 5081... Annual accounts 5081...
Registry Mar 25, 2011 Annual return Annual return
Registry Apr 14, 2010 Annual return 5081... Annual return 5081...
Registry Apr 14, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 14, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 13, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Jun 22, 2009 Resignation of a director Resignation of a director
Registry May 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 27, 2009 Annual return Annual return
Registry Apr 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 2009 Notice of change of directors or secretaries or in their particulars 5081... Notice of change of directors or secretaries or in their particulars 5081...
Registry Apr 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2008 Appointment of a director Appointment of a director
Registry Oct 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 18, 2008 Register of members Register of members
Registry Apr 18, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 5, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 11, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 13, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Apr 13, 2007 Annual accounts Annual accounts
Registry Mar 30, 2007 Annual return Annual return
Registry Feb 20, 2007 Appointment of a director Appointment of a director
Registry Feb 20, 2007 Appointment of a director 5081... Appointment of a director 5081...
Registry Feb 13, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 13, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 13, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 5081... Declaration of satisfaction in full or in part of a mortgage or charge 5081...
Registry Jun 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 7, 2006 Annual return Annual return
Financials Mar 6, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 31, 2005 Change in situation or address of registered office 5081... Change in situation or address of registered office 5081...
Registry Aug 2, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 2, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 12, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 20, 2005 Annual return Annual return
Registry Aug 17, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 2004 Change of name certificate Change of name certificate
Registry Jun 29, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2004 Particulars of a mortgage or charge 5081... Particulars of a mortgage or charge 5081...
Registry Jun 10, 2004 Appointment of a director Appointment of a director
Registry May 7, 2004 Appointment of a director 5081... Appointment of a director 5081...
Registry May 7, 2004 Appointment of a secretary Appointment of a secretary
Registry May 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 2004 Resignation of a director Resignation of a director
Registry May 4, 2004 Resignation of a secretary Resignation of a secretary

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