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AVANTI MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avanti Media Limited. The company was founded 28 years ago and was given the registration number 03120908. The firm's registered office is in CARDIFF. You can find them at 36 Cardiff Road, Llandaff, Cardiff, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:AVANTI MEDIA LIMITED
Company Number:03120908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1995
End of financial year:31 December 2022
Jurisdiction:Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:36 Cardiff Road, Llandaff, Cardiff, CF5 2DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Llandennis Court, Cyncoed, Cardiff, CF23 6JB

Secretary01 November 1995Active
1 Llandennis Court, Cyncoed, Cardiff, CF23 6JB

Director01 November 1995Active
1 Llandennis Court, Cyncoed, Cardiff, CF23 6JB

Director01 November 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 November 1995Active

People with Significant Control

Mr Emyr Afan Davies
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Wales
Address:1, Llandennis Court, Cardiff, Wales, CF23 6JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mair Afan Davies
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:Wales
Address:1, Llandennis Court, Cardiff, Wales, CF23 6JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-07-26Change of name

Certificate change of name company.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type small.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-01-21Address

Change registered office address company with date old address new address.

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2020-09-05Accounts

Accounts with accounts type full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Change account reference date company current extended.

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2019-12-11Mortgage

Mortgage satisfy charge full.

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2019-12-11Mortgage

Mortgage satisfy charge full.

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2019-12-11Mortgage

Mortgage satisfy charge full.

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2019-10-01Accounts

Accounts with accounts type full.

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2019-06-26Accounts

Change account reference date company previous shortened.

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2019-03-26Accounts

Change account reference date company previous shortened.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

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2018-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-07Accounts

Accounts with accounts type total exemption full.

Download
2017-06-02Accounts

Change account reference date company current shortened.

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