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AVTECH MEDIA LIMITED

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

This company is commonly known as Avtech Media Limited. The company was founded 12 years ago and was given the registration number 07808477. The firm's registered office is in EDENBRIDGE. You can find them at Suite 25, Eden House The Industrial Estate, Enterprise Way, Edenbridge, Kent. This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:AVTECH MEDIA LIMITED
Company Number:07808477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:Suite 25, Eden House The Industrial Estate, Enterprise Way, Edenbridge, Kent, England, TN8 6HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, 92 Lincoln Road, Peterborough, England, PE1 2SN

Director13 October 2011Active
Jubilee House, 92 Lincoln Road, Peterborough, England, PE1 2SN

Director22 December 2011Active
Enterprise House, The Industrial Estate, Enterprise Way, Edenbridge, England, TN8 6HF

Secretary22 December 2011Active
Suite 25, Eden House, The Industrial Estate, Enterprise Way, Edenbridge, England, TN8 6HF

Director17 September 2015Active
Enterprise House, The Industrial Estate, Enterprise Way, Edenbridge, England, TN8 6HF

Director22 December 2011Active
Suite 25, Eden House, The Industrial Estate, Enterprise Way, Edenbridge, England, TN8 6HF

Director28 February 2018Active

People with Significant Control

Miller Audio Research Limited
Notified on:31 December 2019
Status:Active
Country of residence:England
Address:Riverside House, 1-5 Como Street, Romford, England, RM7 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mytime Media Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Enterprise House, The Industrial Estate, Enterprise Way, Edenbridge, England, TN8 6HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-11-16Capital

Capital statement capital company with date currency figure.

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2023-11-16Capital

Legacy.

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2023-11-16Insolvency

Legacy.

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2023-11-16Resolution

Resolution.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type small.

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2023-01-11Address

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

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type small.

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2021-12-16Officers

Termination director company with name termination date.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type small.

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2020-11-10Accounts

Accounts with accounts type small.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-01-13Persons with significant control

Notification of a person with significant control.

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2020-01-13Persons with significant control

Change to a person with significant control.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-02-19Capital

Capital allotment shares.

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2019-01-29Capital

Capital allotment shares.

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2019-01-09Resolution

Resolution.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-04-04Officers

Appoint person director company with name date.

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2018-04-04Officers

Termination director company with name termination date.

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