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AVATAR MEDIA LIMITED

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

This company is commonly known as Avatar Media Limited. The company was founded 18 years ago and was given the registration number 05678892. The firm's registered office is in BRISTOL. You can find them at Monarch House, 1 Smyth Road, Bristol, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:AVATAR MEDIA LIMITED
Company Number:05678892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Monarch House, 1 Smyth Road, Bristol, United Kingdom, BS3 2BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 Providence Lane, Long Ashton, Bristol, BS41 9DL

Director18 January 2006Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary18 January 2006Active
32 Inglis Road, Ealing, London, W5 3RL

Secretary18 January 2006Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director18 January 2006Active
32 Inglis Road, Ealing, London, W5 3RL

Director07 April 2008Active

People with Significant Control

Mrs Holly Louisa Sehgal
Notified on:03 January 2017
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:93, Providence Lane, Bristol, United Kingdom, BS41 9DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Deepak Sehgal
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:93, Providence Lane, Bristol, United Kingdom, BS41 9DL
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-01-24Persons with significant control

Change to a person with significant control.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-12-01Capital

Capital allotment shares.

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2016-10-27Address

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

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2016-10-27Officers

Termination secretary company with name termination date.

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2016-10-27Officers

Termination director company with name termination date.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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