This company is commonly known as Avid Media Ltd. The company was founded 15 years ago and was given the registration number 06754821. The firm's registered office is in LONDON. You can find them at 10 Triton Street, Regent's Place, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | AVID MEDIA LTD |
|---|---|---|
| Company Number | : | 06754821 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2008 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Triton Street, Regent's Place, London, England, NW1 3BF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Triton Street, Regent's Place, London, England, NW1 3BF | Director | 20 January 2020 | Active |
| 10, Triton Street, Regent's Place, London, England, NW1 3BF | Director | 10 October 2020 | Active |
| 10, Triton Street, Regent's Place, London, England, NW1 3BF | Director | 06 January 2021 | Active |
| 11, Hayes Chase, West Wickham, England, BR4 0HU | Secretary | 25 November 2008 | Active |
| 1a, Neal's Yard, London, United Kingdom, WC2H 9AW | Secretary | 13 September 2016 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Director | 21 November 2008 | Active |
| 1a, Neal's Yard, London, United Kingdom, WC2H 9AW | Director | 02 December 2019 | Active |
| 1a, Neal's Yard, London, United Kingdom, WC2H 9AW | Director | 25 November 2008 | Active |
| 10, Triton Street, Regent's Place, London, England, NW1 3BF | Director | 01 December 2012 | Active |
| 1a, Neal's Yard, London, United Kingdom, WC2H 9AW | Director | 13 September 2016 | Active |
| 10, Triton Street, Regent's Place, London, England, NW1 3BF | Director | 09 July 2018 | Active |
| 1a, Neal's Yard, London, United Kingdom, WC2H 9AW | Director | 29 November 2018 | Active |
| 1a, Neal's Yard, London, United Kingdom, WC2H 9AW | Director | 01 September 2015 | Active |
| Avid Media Limited, 19 Shorts Gardens, London, England, WC2H 9AW | Director | 01 January 2016 | Active |
| 10, Triton Street, Regent's Place, London, England, NW1 3BF | Director | 06 April 2012 | Active |
| 10, Triton Street, Regent's Place, London, England, NW1 3BF | Director | 03 March 2014 | Active |
| 10, Triton Street, Regent's Place, London, England, NW1 3BF | Director | 13 September 2016 | Active |
| 1a, Neal's Yard, London, United Kingdom, WC2H 9AW | Director | 13 September 2016 | Active |
| Dentsu International Holdings Limited | ||
| Notified on | : | 13 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Triton Street, London, England, NW1 3BF |
| Nature of control | : |
|
| Mr Nicholas Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Triton Street, London, England, NW1 3BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-04 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-22 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-07 | Capital | Legacy. | Download |
| 2022-09-07 | Insolvency | Legacy. | Download |
| 2022-09-07 | Resolution | Resolution. | Download |
| 2022-03-18 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-07 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-05 | Incorporation | Memorandum articles. | Download |
| 2020-11-05 | Resolution | Resolution. | Download |
| 2020-10-28 | Officers | Appoint person director company with name date. | Download |
| 2020-10-28 | Officers | Termination director company with name termination date. | Download |
| 2020-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-28 | Officers | Termination director company with name termination date. | Download |
| 2020-03-26 | Officers | Termination director company with name termination date. | Download |
| 2020-03-23 | Officers | Termination director company with name termination date. | Download |
| 2020-03-23 | Officers | Termination director company with name termination date. | Download |
| 2020-03-09 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.