AVANTA MEDIA VILLAGE LIMITED

Key Data

Status

Dissolved

Company No.

05081860

Incorporation date

23/03/2004

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2004)

05/12/2024

Final Gazette dissolved following liquidation

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05/09/2024

Return of final meeting in a creditors' voluntary winding up

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02/07/2024

Resignation of a liquidator

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14/06/2024

Termination of appointment of Richard Morris as a director on 2024-05-31

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14/06/2024

Appointment of Mr. Wayne David Berger as a director on 2024-05-31

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14/06/2024

Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31

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20/03/2024

Liquidators' statement of receipts and payments to 2024-01-15

View PDF (16 pages)

22/03/2023

Liquidators' statement of receipts and payments to 2023-01-15

View PDF (16 pages)

21/03/2022

Liquidators' statement of receipts and payments to 2022-01-15

View PDF (16 pages)

26/03/2021

Liquidators' statement of receipts and payments to 2021-01-15

View PDF (17 pages)

27/03/2020

Liquidators' statement of receipts and payments to 2020-01-15

View PDF (15 pages)

29/10/2019

Termination of appointment of Peter David Edward Gibson as a director on 2019-10-28

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09/05/2019

Notice to Registrar of Companies of Notice of disclaimer

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16/04/2019

Notice to Registrar of Companies of Notice of disclaimer

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06/02/2019

Registered office address changed from 1 Burwood Place London W2 2UT England to 6 Snow Hill City of London London EC1A 2AY on 2019-02-06

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05/02/2019

Statement of affairs

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05/02/2019

Appointment of a voluntary liquidator

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05/02/2019

Resolutions

View PDF (1 pages)

02/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

10/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

06/11/2017

Register inspection address has been changed from 20 Hanover Square London W1S 1JY England to 2 Kingdom Street London W2 6BD

View PDF (1 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

28/09/2017

Second filing of Confirmation Statement dated 2016-10-31

View PDF (8 pages)

17/08/2017

Cessation of Avanta Managed Offices Limited as a person with significant control on 2016-10-31

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25/07/2017

Notification of Avanta Managed Offices Limited as a person with significant control on 2016-04-06

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29/06/2017

Notification of Iwg Plc as a person with significant control on 2016-12-19

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29/06/2017

Cessation of Regus Plc as a person with significant control on 2016-12-19

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15/12/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (7 pages)

13/10/2016

Registered office address changed from 268 Bath Road Slough SL1 4DX England to 6 Snow Hill City of London London EC1A 2AY on 2016-10-13

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03/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

12/09/2016

Termination of appointment of Alan Douglas Pepper as a director on 2016-09-09

View PDF (1 pages)

20/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (5 pages)

19/04/2016

Auditor's resignation

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11/04/2016

Satisfaction of charge 050818600006 in full

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23/03/2016

Registration of charge 050818600007, created on 2016-03-11

View PDF (5 pages)

09/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

08/06/2015

Termination of appointment of Paul Andrew Alexander as a director on 2015-05-31

View PDF (1 pages)

21/04/2015

Registered office address changed from 22 Long Acre London WC2E 9LY to 6 Snow Hill City of London London EC1A 2AY on 2015-04-21

View PDF (1 pages)

21/04/2015

Termination of appointment of Marie Elizabeth Edwards as a secretary on 2015-04-10

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21/04/2015

Appointment of Mr Peter David Edward Gibson as a director on 2015-04-10

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21/04/2015

Appointment of Mr Richard Morris as a director on 2015-04-10

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20/04/2015

Termination of appointment of David James Kinnaird as a director on 2015-04-10

View PDF (1 pages)

20/04/2015

Termination of appointment of Geraint Wyn Evans as a director on 2015-04-10

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (7 pages)

25/03/2015

Register inspection address has been changed from Challoner House 19 Clerkenwell Close London EC1R 0RR to 2 Kingdom Street London W2 6BD

View PDF (1 pages)

12/02/2015

Termination of appointment of Daniel James Breden Taylor as a director on 2015-02-12

View PDF (1 pages)

12/02/2015

Termination of appointment of Michael James Kingshott as a director on 2015-02-12

View PDF (1 pages)

02/02/2015

Termination of appointment of Andrew Michael Bourne as a director on 2015-01-20

View PDF (1 pages)

12/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

17/07/2014

Miscellaneous

View PDF (1 pages)

26/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (10 pages)

25/02/2014

Appointment of Mrs Marie Elizabeth Edwards as a secretary on 2013-12-18

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25/02/2014

Termination of appointment of Paul Alexander as a secretary on 2013-12-18

View PDF (1 pages)

16/01/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

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20/11/2013

Appointment of Mr Paul Alexander as a secretary on 2013-10-17

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20/11/2013

Termination of appointment of Elizabeth Jane Scannell as a director on 2013-10-17

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20/11/2013

Termination of appointment of Elizabeth Jane Scannell as a secretary on 2013-10-17

View PDF (1 pages)

20/08/2013

Resolutions

View PDF (11 pages)

20/08/2013

Resolutions

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14/08/2013

Registration of charge 050818600006, created on 2013-08-09

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13/08/2013

Appointment of Mr Andrew Michael Bourne as a director on 2013-07-29

View PDF (2 pages)

13/08/2013

Appointment of Mr Daniel James Breden Taylor as a director on 2013-07-29

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13/08/2013

Appointment of Mr Michael James Kingshott as a director on 2013-07-29

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13/08/2013

Termination of appointment of R.B.S. Nominees Limited as a secretary on 2013-07-29

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13/08/2013

Appointment of Mrs Elizabeth Jane Scannell as a director on 2013-07-29

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13/08/2013

Termination of appointment of Robert William Middleton Brook as a director on 2013-07-29

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13/08/2013

Appointment of Mrs Elizabeth Jane Scannell as a secretary on 2013-07-29

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13/08/2013

Termination of appointment of David Arthur Vere Alberto as a director on 2013-07-29

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13/08/2013

Termination of appointment of Paul Andrew Alexander as a secretary on 2013-07-29

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13/08/2013

Registered office address changed from 1 Lyric Square London W6 0NB on 2013-08-13

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31/07/2013

Satisfaction of charge 4 in full

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31/07/2013

Satisfaction of charge 5 in full

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19/07/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

10/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (11 pages)

04/02/2013

Full accounts made up to 2012-03-31

View PDF (13 pages)

19/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (11 pages)

19/04/2012

Register(s) moved to registered office address

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03/10/2011

Appointment of Mr Paul Alexander as a director on 2011-09-29

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27/09/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

24/06/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

25/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (10 pages)

14/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (7 pages)

14/04/2010

Register(s) moved to registered inspection location

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14/04/2010

Register inspection address has been changed

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13/04/2010

Secretary's details changed for Rbs Nominees Limited on 2010-03-23

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26/08/2009

Full accounts made up to 2009-03-31

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22/06/2009

Appointment Terminated Director simon dempsey

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20/05/2009

Director's Change of Particulars / alan pepper / 19/05/2009 / HouseName/Number was: , now: 62; Street was: 32 pentlow street, now: clarendon drive; Area was: , now: putney; Post Code was: SW15 1LX, now: SW15 1AH

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27/04/2009

Return made up to 23/03/09; full list of members

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21/04/2009

Director's Change of Particulars / geraint evans / 18/11/2008 / HouseName/Number was: , now: 49; Street was: 127 lent rise road, now: the fairway; Post Code was: SL1 7BN, now: SL1 8DY

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21/04/2009

Director's Change of Particulars / david alberto / 18/11/2008 / HouseName/Number was: 47, now: 179; Street was: the avenue, now: arden house silverdale avenue; Post Town was: sunbury-on-thames, now: walton-on-thames; Post Code was: TW15 5HY, now: KT12 1EL; Country was: , now: united kingdom

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21/04/2009

Director's Change of Particulars / simon dempsey / 18/11/2008 / HouseName/Number was: , now: the old vicarage; Street was: seletar, wigginton lane, now: main road; Post Town was: comberford, now: wigginton; Post Code was: B79 9DS, now: B79 9DN; Country was: , now: united kingdom

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11/11/2008

Registered office changed on 11/11/2008 from 1 hammersmith grove london W6 0NB

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10/10/2008

Director appointed david kinnaird

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10/10/2008

Director appointed geraint evans

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07/10/2008

Particulars of a mortgage or charge / charge no: 5

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04/08/2008

Full accounts made up to 2008-03-31

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02/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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18/04/2008

Location of register of members

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18/04/2008

Return made up to 23/03/08; full list of members

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02/11/2007

Full accounts made up to 2007-03-31

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05/10/2007

Particulars of mortgage/charge

View PDF (10 pages)

11/05/2007

New secretary appointed

View PDF (2 pages)

13/04/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

30/03/2007

Return made up to 23/03/07; full list of members

View PDF (8 pages)

20/02/2007

New director appointed

View PDF (3 pages)

20/02/2007

New director appointed

View PDF (4 pages)

13/02/2007

Auditor's resignation

View PDF (4 pages)

13/01/2007

Declaration of satisfaction of mortgage/charge

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13/01/2007

Declaration of satisfaction of mortgage/charge

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13/06/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

New secretary appointed

View PDF (1 pages)

07/06/2006

Return made up to 23/03/06; full list of members

View PDF (7 pages)

06/03/2006

Accounts for a small company made up to 2005-03-31

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08/02/2006

Ad 25/01/06--------- £ si 1@1=1 £ ic 1/2

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13/01/2006

Registered office changed on 13/01/06 from:\ 83 victoria street london SW1H 0HW

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31/08/2005

Registered office changed on 31/08/05 from:\ avanta media village 131-151 great titchfield street london W1W 5BB

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02/08/2005

Secretary resigned

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02/08/2005

New secretary appointed

View PDF (2 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2005

Return made up to 23/03/05; full list of members

View PDF (7 pages)

17/08/2004

Registered office changed on 17/08/04 from:\ 57-61 mortimer street london W1N 8HS

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12/07/2004

Certificate of change of name

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29/06/2004

Particulars of mortgage/charge

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26/06/2004

Particulars of mortgage/charge

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10/06/2004

New director appointed

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07/05/2004

Registered office changed on 07/05/04 from:\ 1 mitchell lane bristol BS1 6BU

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07/05/2004

New secretary appointed

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07/05/2004

New director appointed

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04/05/2004

Director resigned

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04/05/2004

Secretary resigned

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23/03/2004

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Next confirmation date

31/10/2019

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/03/2004 - 06/04/2004	99600
Brook, Robert William Middleton	Director	14/01/2007 - 28/07/2013	131
Bourne, Andrew Michael	Director	28/07/2013 - 19/01/2015	35
Alberto, David Arthur Vere	Secretary	19/03/2005 - 31/05/2006	4
Berger, Wayne David	Director	31/05/2024 - Present	382

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVANTA MEDIA VILLAGE LIMITED

AVANTA MEDIA VILLAGE LIMITED is an(a) Dissolved company incorporated on 23/03/2004 with the registered office located at 6 Snow Hill, City Of London, London EC1A 2AY. There are currently 2 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 AVANTA MEDIA VILLAGE LIMITED?

AVANTA MEDIA VILLAGE LIMITED is currently Dissolved. It was registered on 23/03/2004 and dissolved on 05/12/2024.

Where is AVANTA MEDIA VILLAGE LIMITED located?

AVANTA MEDIA VILLAGE LIMITED is registered at 6 Snow Hill, City Of London, London EC1A 2AY.

What does AVANTA MEDIA VILLAGE LIMITED do?

AVANTA MEDIA VILLAGE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AVANTA MEDIA VILLAGE LIMITED?

The latest filing was on 05/12/2024: Final Gazette dissolved following liquidation.