AUDIO VISUAL MATERIAL LIMITED

Key Data

Status

Active

Company No.

12276859

Incorporation date

23/10/2019

Size

Small

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2019)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (14 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

30/09/2025

Termination of appointment of Mark Nigel Nisbet as a director on 2025-09-30

View PDF (1 pages)

22/08/2025

Termination of appointment of Colin Mark Thompson as a director on 2025-08-22

View PDF (1 pages)

11/04/2025

Termination of appointment of Christakis Symeon Athanasiou as a director on 2025-03-31

View PDF (1 pages)

03/04/2025

Accounts for a small company made up to 2024-06-30

View PDF (18 pages)

07/11/2024

Registration of charge 122768590002, created on 2024-11-06

View PDF (57 pages)

23/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

09/10/2024

Appointment of Mrs Danielle Maria Williams as a director on 2024-10-08

View PDF (2 pages)

11/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (18 pages)

30/10/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

13/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (19 pages)

26/01/2023

Registration of charge 122768590001, created on 2023-01-26

View PDF (28 pages)

25/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

07/01/2022

Accounts for a small company made up to 2021-06-30

View PDF (19 pages)

10/11/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (14 pages)

30/11/2020

Confirmation statement made on 2020-10-22 with updates

View PDF (4 pages)

06/02/2020

Appointment of Mr Colin Mark Thompson as a director on 2020-01-31

View PDF (2 pages)

06/02/2020

Appointment of Mr John Phelim Henry as a director on 2020-01-31

View PDF (2 pages)

05/02/2020

Current accounting period shortened from 2020-10-31 to 2020-06-30

View PDF (1 pages)

05/02/2020

Registered office address changed from Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ England to 23 Davis Road Chessington Surrey KT9 1HS on 2020-02-05

View PDF (1 pages)

05/02/2020

Cessation of Audio Visual Material Limited as a person with significant control on 2020-01-31

View PDF (1 pages)

05/02/2020

Notification of Northamber Plc as a person with significant control on 2020-01-31

View PDF (2 pages)

05/02/2020

Appointment of Mr Alexander Michael Phillips as a director on 2020-01-31

View PDF (2 pages)

05/02/2020

Termination of appointment of Colin Donald Nixey as a director on 2020-01-31

View PDF (1 pages)

05/02/2020

Appointment of Mr Sivapragasam Yoganathan as a secretary on 2020-01-31

View PDF (2 pages)

05/02/2020

Resolutions

View PDF (3 pages)

05/02/2020

Termination of appointment of Colin Donald Nixey as a secretary on 2020-01-31

View PDF (1 pages)

04/02/2020

Statement of capital following an allotment of shares on 2020-01-26

View PDF (3 pages)

14/01/2020

Registered office address changed from Unit 4, J4, 15 Doman Road Camberley GU15 3LB United Kingdom to Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ on 2020-01-14

View PDF (1 pages)

17/12/2019

Notification of Audio Visual Material Limited as a person with significant control on 2019-12-16

View PDF (2 pages)

17/12/2019

Cessation of Sea Holdings Limited as a person with significant control on 2019-12-16

View PDF (1 pages)

23/10/2019

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AUDIO VISUAL MATERIAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

22/10/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nisbet, Mark Nigel	Director	23/10/2019 - 30/09/2025	5
Mr Alexander Michael Phillips	Director	31/01/2020 - Present	16
Athanasiou, Christakis Symeon	Director	23/10/2019 - 31/03/2025	1
Wells, Caroline	Director	23/10/2019 - Present	1
Henry, John Phelim	Director	31/01/2020 - Present	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AUDIO VISUAL MATERIAL LIMITED

AUDIO VISUAL MATERIAL LIMITED is an(a) Active company incorporated on 23/10/2019 with the registered office located at 23 Davis Road, Chessington, Surrey KT9 1HS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUDIO VISUAL MATERIAL LIMITED?

AUDIO VISUAL MATERIAL LIMITED is currently Active. It was registered on 23/10/2019 .

Where is AUDIO VISUAL MATERIAL LIMITED located?

AUDIO VISUAL MATERIAL LIMITED is registered at 23 Davis Road, Chessington, Surrey KT9 1HS.

What does AUDIO VISUAL MATERIAL LIMITED do?

AUDIO VISUAL MATERIAL LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for AUDIO VISUAL MATERIAL LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.