AVIATOR MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03170757

Incorporation date

11/03/1996

Size

Dormant

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1996)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/08/2022

Application to strike the company off the register

View PDF (1 pages)

23/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

07/10/2021

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

View PDF (11 pages)

06/05/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

17/09/2020

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

View PDF (10 pages)

01/04/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

09/10/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

08/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

21/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

02/03/2018

Termination of appointment of Nicholas Dunton as a director on 2018-02-16

View PDF (1 pages)

02/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

22/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

17/11/2016

Appointment of Mr Nicholas Dunton as a director on 2016-11-05

View PDF (2 pages)

17/11/2016

Termination of appointment of Brian Townshend as a director on 2016-11-05

View PDF (1 pages)

22/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

14/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (4 pages)

14/04/2016

Secretary's details changed for Jacqueline Anne Chapple Blease on 2015-09-07

View PDF (1 pages)

06/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

20/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (4 pages)

07/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

01/05/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (4 pages)

25/04/2014

Appointment of Mrs Rachael Hird as a director

View PDF (2 pages)

25/04/2014

Termination of appointment of Paul Delaney as a director

View PDF (1 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

12/06/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

16/07/2012

Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 2012-07-16

View PDF (1 pages)

19/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (4 pages)

06/10/2011

Appointment of Mr Paul Delaney as a director

View PDF (2 pages)

06/10/2011

Termination of appointment of Simon Crisp as a director

View PDF (1 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

20/06/2011

Director's details changed for Mr Brian Townshend on 2011-06-17

View PDF (2 pages)

11/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (3 pages)

03/03/2011

Director's details changed for Simon Crisp on 2011-02-01

View PDF (2 pages)

01/03/2011

Termination of appointment of John Simpson as a director

View PDF (1 pages)

01/03/2011

Termination of appointment of Eric Newnham as a director

View PDF (1 pages)

01/03/2011

Appointment of Simon Crisp as a director

View PDF (2 pages)

21/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

07/05/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

23/02/2010

Termination of appointment of Jonathan Goldsmid as a director

View PDF (1 pages)

02/08/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

04/06/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

26/03/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

13/12/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

12/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2007

New director appointed

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (1 pages)

01/12/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

01/12/2006

Memorandum and Articles of Association

View PDF (11 pages)

24/11/2006

Certificate of change of name

View PDF (2 pages)

02/10/2006

Resolutions

View PDF (0 pages)

02/10/2006

Resolutions

View PDF (0 pages)

02/10/2006

Resolutions

View PDF (1 pages)

21/03/2006

Return made up to 11/03/06; full list of members

View PDF (2 pages)

01/07/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

01/07/2005

New director appointed

View PDF (2 pages)

01/07/2005

Auditor's resignation

View PDF (1 pages)

09/04/2005

Return made up to 11/03/05; full list of members

View PDF (6 pages)

07/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

05/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

02/04/2004

Return made up to 11/03/04; full list of members

View PDF (6 pages)

30/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

10/04/2003

Return made up to 11/03/03; full list of members

View PDF (6 pages)

10/07/2002

Director resigned

View PDF (1 pages)

29/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

01/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

10/04/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

18/02/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

10/04/2001

Return made up to 11/03/01; full list of members

View PDF (6 pages)

28/07/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

28/07/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

13/04/2000

Return made up to 11/03/00; full list of members

View PDF (6 pages)

21/02/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

20/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

28/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

13/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

Return made up to 11/03/99; no change of members

View PDF (4 pages)

15/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (2 pages)

15/04/1998

Resolutions

View PDF (1 pages)

11/04/1998

Return made up to 11/03/98; no change of members

View PDF (4 pages)

18/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1997

Delivery ext'd 3 mth 30/06/97

View PDF (1 pages)

15/05/1997

Certificate of change of name

View PDF (2 pages)

15/04/1997

Return made up to 11/03/97; full list of members

View PDF (7 pages)

12/09/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

14/07/1996

Registered office changed on 14/07/96 from: windsor house cornwall road harrogatre west yorkshire HG12PH

View PDF (1 pages)

03/07/1996

Memorandum and Articles of Association

View PDF (4 pages)

03/07/1996

Resolutions

View PDF (2 pages)

29/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1996

Director resigned

View PDF (1 pages)

25/03/1996

Secretary resigned;director resigned

View PDF (1 pages)

25/03/1996

New director appointed

View PDF (2 pages)

25/03/1996

New director appointed

View PDF (2 pages)

25/03/1996

New director appointed

View PDF (2 pages)

25/03/1996

New secretary appointed

View PDF (2 pages)

25/03/1996

Registered office changed on 25/03/96 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

25/03/1996

Resolutions

View PDF (2 pages)

11/03/1996

Incorporation

View PDF (15 pages)

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

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Delaney, Paul	Director	05/10/2011 - 29/08/2013	234
Newnham, Eric Robert	Director	11/03/1996 - 01/02/2011	51
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	11/03/1996 - 11/03/1996	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	11/03/1996 - 11/03/1996	16826
Simpson, John Owen	Director	09/06/2005 - 01/02/2011	21

Persons with Significant Control

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

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Description

About AVIATOR MEDIA LIMITED

AVIATOR MEDIA LIMITED is an(a) Dissolved company incorporated on 11/03/1996 with the registered office located at The Inspire, Hornbeam Park, Harrogate HG2 8PA. 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 AVIATOR MEDIA LIMITED?

AVIATOR MEDIA LIMITED is currently Dissolved. It was registered on 11/03/1996 and dissolved on 13/12/2022.

Where is AVIATOR MEDIA LIMITED located?

AVIATOR MEDIA LIMITED is registered at The Inspire, Hornbeam Park, Harrogate HG2 8PA.

What does AVIATOR MEDIA LIMITED do?

AVIATOR MEDIA LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for AVIATOR MEDIA LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.