AVANTI MEDIA GROUP LIMITED

Key Data

Status

Active

Company No.

04213978

Incorporation date

10/05/2001

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2001)

30/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

16/01/2026

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

25/02/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

12/12/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

02/04/2024

Registration of charge 042139780003, created on 2024-03-28

View PDF (36 pages)

04/03/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

07/03/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

19/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

20/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

18/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

24/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

20/01/2021

Registered office address changed from 36 Cardiff Road Llandaff Cardiff CF5 2DR Wales to Unit 2&3 Dowlais Road Cardiff CF24 5TW on 2021-01-20

View PDF (1 pages)

11/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

17/02/2020

Change of details for Emyr Afan Davies as a person with significant control on 2020-01-30

View PDF (2 pages)

14/02/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (4 pages)

14/02/2020

Notification of Mair Afan Davies as a person with significant control on 2020-01-30

View PDF (2 pages)

14/02/2020

Change of details for Emyr Afan Davies as a person with significant control on 2020-01-30

View PDF (2 pages)

13/02/2020

Termination of appointment of Jane Helen Millichip as a director on 2020-01-30

View PDF (1 pages)

13/02/2020

Termination of appointment of Caroline Lindsay Cooper as a director on 2020-01-30

View PDF (1 pages)

13/02/2020

Termination of appointment of Colin Burgess as a director on 2020-01-30

View PDF (1 pages)

13/02/2020

Change of details for Sky Ventures Limited as a person with significant control on 2020-01-30

View PDF (2 pages)

13/02/2020

Registered office address changed from 1 Grant Way Isleworth Middlesex TW7 5QD United Kingdom to 36 Cardiff Road Llandaff Cardiff CF5 2DR on 2020-02-13

View PDF (1 pages)

13/02/2020

Previous accounting period extended from 2019-06-29 to 2019-12-28

View PDF (1 pages)

12/12/2019

Satisfaction of charge 042139780002 in full

View PDF (1 pages)

02/07/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (10 pages)

28/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (3 pages)

14/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

15/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (5 pages)

06/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

18/01/2018

Notification of Sky Ventures Limited as a person with significant control on 2017-12-21

View PDF (2 pages)

17/01/2018

Appointment of Colin Burgess as a director on 2017-12-21

View PDF (2 pages)

17/01/2018

Appointment of Ms Caroline Lindsay Cooper as a director on 2017-12-21

View PDF (2 pages)

17/01/2018

Registered office address changed from 36 Cardiff Road Llandaff Cardiff CF5 2DR to 1 Grant Way Isleworth Middlesex TW7 5QD on 2018-01-17

View PDF (1 pages)

17/01/2018

Cessation of Mair Afan Davies as a person with significant control on 2017-12-22

View PDF (1 pages)

17/01/2018

Cessation of Emyr Afan Davies as a person with significant control on 2017-12-22

View PDF (1 pages)

09/01/2018

Resolutions

View PDF (30 pages)

07/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

28/06/2017

Change of share class name or designation

View PDF (2 pages)

09/06/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (7 pages)

02/06/2017

Current accounting period shortened from 2017-12-31 to 2017-06-30

View PDF (1 pages)

02/06/2017

Appointment of Jane Helen Millichip as a director on 2017-04-06

View PDF (2 pages)

18/05/2017

Purchase of own shares.

View PDF (3 pages)

17/05/2017

Cancellation of shares. Statement of capital on 2017-04-02

View PDF (4 pages)

17/05/2017

Resolutions

View PDF (3 pages)

17/05/2017

Resolutions

View PDF (28 pages)

11/05/2017

Second filing of the annual return made up to 2016-05-10

View PDF (22 pages)

11/05/2017

Second filing of the annual return made up to 2015-05-10

View PDF (22 pages)

11/05/2017

Second filing of the annual return made up to 2014-05-10

View PDF (22 pages)

08/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

25/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (6 pages)

10/05/2016

Cancellation of shares. Statement of capital on 2016-04-18

View PDF (4 pages)

10/05/2016

Purchase of own shares.

View PDF (3 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

14/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (7 pages)

23/12/2014

Registration of charge 042139780002, created on 2014-12-17

View PDF (21 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

11/06/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (7 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

05/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (6 pages)

24/12/2012

Statement of capital following an allotment of shares on 2012-12-17

View PDF (4 pages)

24/12/2012

Change of share class name or designation

View PDF (3 pages)

09/11/2012

Resolutions

View PDF (25 pages)

09/11/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/11/2012

Change of share class name or designation

View PDF (2 pages)

18/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (6 pages)

22/02/2012

Registered office address changed from Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA on 2012-02-22

View PDF (1 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

10/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (6 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

27/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

20/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

07/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

13/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

14/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

14/08/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

05/02/2006

Accounts made up to 2004-12-31

View PDF (12 pages)

18/08/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

25/07/2005

Registered office changed on 25/07/05 from: 129 cathedral road cardiff south glamorgan CF11 9UY

View PDF (1 pages)

26/01/2005

S-div conve 23/12/04

View PDF (1 pages)

21/01/2005

Resolutions

View PDF (0 pages)

21/01/2005

Resolutions

View PDF (0 pages)

21/01/2005

Resolutions

View PDF (0 pages)

21/01/2005

Resolutions

View PDF (36 pages)

04/11/2004

Accounts made up to 2003-12-31

View PDF (12 pages)

08/06/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

15/04/2004

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

21/08/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

25/02/2003

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

19/12/2002

Ad 02/01/02--------- £ si 98@1

View PDF (3 pages)

21/08/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

21/03/2002

Certificate of change of name

View PDF (2 pages)

05/03/2002

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

01/11/2001

Statement of affairs

View PDF (8 pages)

01/11/2001

Ad 10/10/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/08/2001

Secretary resigned

View PDF (1 pages)

01/08/2001

Director resigned

View PDF (1 pages)

01/08/2001

Registered office changed on 01/08/01 from: 1ST floor 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

01/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/08/2001

New director appointed

View PDF (2 pages)

10/05/2001

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
108.00
-
0.00
-
-

2022
0
108.00
-
0.00
-
-

2022
0
108.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

108.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burgess, Colin	Director	21/12/2017 - 30/01/2020	4
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	10/05/2001 - 10/05/2001	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	10/05/2001 - 10/05/2001	3353
Millichip, Jane Helen	Director	06/04/2017 - 30/01/2020	19
Cooper, Caroline Lindsay	Director	21/12/2017 - 30/01/2020	40

Persons with Significant Control

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

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Description

About AVANTI MEDIA GROUP LIMITED

AVANTI MEDIA GROUP LIMITED is an(a) Active company incorporated on 10/05/2001 with the registered office located at Unit 2&3 Dowlais Road, Cardiff CF24 5TW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTI MEDIA GROUP LIMITED?

AVANTI MEDIA GROUP LIMITED is currently Active. It was registered on 10/05/2001 .

Where is AVANTI MEDIA GROUP LIMITED located?

AVANTI MEDIA GROUP LIMITED is registered at Unit 2&3 Dowlais Road, Cardiff CF24 5TW.

What does AVANTI MEDIA GROUP LIMITED do?

AVANTI MEDIA GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVANTI MEDIA GROUP LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-20 with no updates.