AVALON MEDIA LIMITED

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AVALON MEDIA LIMITED

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Key Data

Status

Active

Company No.

09173618

Incorporation date

13/08/2014

Size

Unaudited abridged

Contacts

Registered address

Registered address

71 -75 Shelton Street, London WC2H 9JQCopy
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Latest events (Record since 13/08/2014)
dot icon21/01/2026
Confirmation statement made on 2026-01-14 with no updates
dot icon06/01/2026
Termination of appointment of Colin Hilary Richard Finlay as a director on 2025-12-30
dot icon06/01/2026
Appointment of Mr Charles Roderick Taylor as a director on 2025-12-30
dot icon29/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon15/04/2025
Compulsory strike-off action has been discontinued
dot icon14/04/2025
Confirmation statement made on 2025-01-14 with no updates
dot icon01/04/2025
First Gazette notice for compulsory strike-off
dot icon23/12/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon09/04/2024
Compulsory strike-off action has been discontinued
dot icon08/04/2024
Confirmation statement made on 2024-01-14 with no updates
dot icon02/04/2024
First Gazette notice for compulsory strike-off
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/04/2023
Registered office address changed from 333 Portobello Road London W10 5SA England to 71 -75 Shelton Street London WC2H 9JQ on 2023-04-13
dot icon12/04/2023
Compulsory strike-off action has been discontinued
dot icon11/04/2023
Confirmation statement made on 2023-01-14 with no updates
dot icon04/04/2023
First Gazette notice for compulsory strike-off
dot icon23/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/03/2022
Confirmation statement made on 2022-01-14 with no updates
dot icon24/01/2022
Withdrawal of a person with significant control statement on 2022-01-24
dot icon21/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/05/2021
Compulsory strike-off action has been discontinued
dot icon17/05/2021
Confirmation statement made on 2021-01-14 with no updates
dot icon11/05/2021
First Gazette notice for compulsory strike-off
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/06/2020
Termination of appointment of Charles Roderick Taylor as a director on 2020-05-18
dot icon19/02/2020
Confirmation statement made on 2020-01-14 with no updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon20/03/2019
Confirmation statement made on 2019-01-14 with no updates
dot icon15/11/2018
Amended total exemption small company accounts made up to 2016-08-31
dot icon30/10/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon20/04/2018
Amended total exemption full accounts made up to 2016-08-31
dot icon11/04/2018
Compulsory strike-off action has been discontinued
dot icon10/04/2018
First Gazette notice for compulsory strike-off
dot icon05/04/2018
Confirmation statement made on 2018-01-14 with no updates
dot icon05/04/2018
Notification of Charles Roderick Taylor as a person with significant control on 2017-01-26
dot icon22/12/2017
Current accounting period extended from 2017-08-31 to 2017-12-31
dot icon24/08/2017
Registered office address changed from 131 First Floor St. Marks Road London W10 6NP England to 333 Portobello Road London W10 5SA on 2017-08-24
dot icon31/07/2017
Total exemption small company accounts made up to 2016-08-31
dot icon22/03/2017
Confirmation statement made on 2017-01-14 with updates
dot icon01/03/2017
Consolidation of shares on 2016-04-30
dot icon01/03/2017
Resolutions
dot icon01/03/2017
Resolutions
dot icon27/02/2017
Statement of capital following an allotment of shares on 2017-02-01
dot icon19/01/2017
Registered office address changed from D2 Montevetro 100 Battersea Church Road London SW11 3YL to 131 First Floor St. Marks Road London W10 6NP on 2017-01-19
dot icon28/10/2016
Sub-division of shares on 2015-12-01
dot icon07/10/2016
Statement of capital following an allotment of shares on 2016-08-28
dot icon06/10/2016
Statement of capital following an allotment of shares on 2016-04-30
dot icon06/10/2016
Statement of capital following an allotment of shares on 2015-12-02
dot icon20/04/2016
Accounts for a dormant company made up to 2015-08-31
dot icon19/01/2016
Appointment of Mr Colin Hilary Richard Finlay as a director on 2016-01-18
dot icon17/01/2016
Statement of capital following an allotment of shares on 2015-11-01
dot icon17/01/2016
Annual return made up to 2016-01-14 with full list of shareholders
dot icon08/01/2016
Certificate of change of name
dot icon19/11/2015
Annual return made up to 2015-08-13 with full list of shareholders
dot icon29/04/2015
Certificate of change of name
dot icon29/04/2015
Change of name notice
dot icon13/08/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
359.22K
-
0.00
-
-
2022
0
650.00
-
0.00
-
-
2022
0
650.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

650.00 £Descended-99.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Charles Roderick
Director
30/12/2025 - Present
13
Finlay, Colin Hilary Richard
Director
18/01/2016 - 30/12/2025
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AVALON MEDIA LIMITED

AVALON MEDIA LIMITED is an(a) Active company incorporated on 13/08/2014 with the registered office located at 71 -75 Shelton Street, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVALON MEDIA LIMITED?

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AVALON MEDIA LIMITED is currently Active. It was registered on 13/08/2014 .

Where is AVALON MEDIA LIMITED located?

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AVALON MEDIA LIMITED is registered at 71 -75 Shelton Street, London WC2H 9JQ.

What does AVALON MEDIA LIMITED do?

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AVALON MEDIA LIMITED operates in the Photographic activities not elsewhere classified (74.20/9 - SIC 2007) sector.

What is the latest filing for AVALON MEDIA LIMITED?

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The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-14 with no updates.