AVID MEDIA LTD

Key Data

Status

Dissolved

Company No.

06754821

Incorporation date

21/11/2008

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2008)

03/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2022

Application to strike the company off the register

View PDF (3 pages)

07/09/2022

Statement of capital on 2022-09-07

View PDF (5 pages)

07/09/2022

Statement by Directors

View PDF (1 pages)

07/09/2022

Solvency Statement dated 01/09/22

View PDF (1 pages)

07/09/2022

Resolutions

View PDF (2 pages)

18/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-11-21 with updates

View PDF (4 pages)

05/02/2021

Change of details for Aegis International Limited as a person with significant control on 2021-01-27

View PDF (2 pages)

07/01/2021

Appointment of Mr Nicholas Stephen Sperrin as a director on 2021-01-06

View PDF (2 pages)

01/12/2020

Confirmation statement made on 2020-11-21 with updates

View PDF (5 pages)

01/12/2020

Cessation of Nicholas Brown as a person with significant control on 2020-03-09

View PDF (1 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

05/11/2020

Memorandum and Articles of Association

View PDF (35 pages)

05/11/2020

Resolutions

View PDF (2 pages)

28/10/2020

Appointment of Mr Dennis Romijn as a director on 2020-10-10

View PDF (2 pages)

28/10/2020

Termination of appointment of Philippa Margaret Glucklich as a director on 2020-09-21

View PDF (1 pages)

28/10/2020

Registered office address changed from 1a Neal's Yard London WC2H 9AW United Kingdom to 10 Triton Street Regent's Place London NW1 3BF on 2020-10-28

View PDF (1 pages)

28/10/2020

Termination of appointment of Stefan Nigel Bardega as a director on 2020-09-21

View PDF (1 pages)

26/03/2020

Termination of appointment of Matthew Platts as a director on 2020-03-16

View PDF (1 pages)

23/03/2020

Termination of appointment of Simon William Hayday as a director on 2020-02-27

View PDF (1 pages)

23/03/2020

Termination of appointment of Nicholas Brown as a director on 2020-02-27

View PDF (1 pages)

09/03/2020

Termination of appointment of Andrew John Moberly as a secretary on 2020-02-29

View PDF (1 pages)

30/01/2020

Appointment of Ms Madeleine Blaire Armitage as a director on 2020-01-20

View PDF (2 pages)

29/01/2020

Appointment of Mr Stefan Nigel Bardega as a director on 2019-12-02

View PDF (2 pages)

14/01/2020

Termination of appointment of Lorna Hilary Hardy as a director on 2019-12-02

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

23/07/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

07/12/2018

Appointment of Mrs Lorna Hilary Hardy as a director on 2018-11-29

View PDF (2 pages)

07/12/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

10/07/2018

Appointment of Philippa Margaret Glucklich as a director on 2018-07-09

View PDF (2 pages)

10/07/2018

Termination of appointment of Mark Gordon Creighton as a director on 2018-07-09

View PDF (1 pages)

02/05/2018

Secretary's details changed for Andrew John Moberly on 2018-04-27

View PDF (1 pages)

01/05/2018

Director's details changed for Mr Nicholas Brown on 2018-04-27

View PDF (2 pages)

01/05/2018

Director's details changed for Mr Matthew Platts on 2018-04-27

View PDF (2 pages)

30/04/2018

Director's details changed for Mr Matthew Platts on 2018-04-27

View PDF (2 pages)

30/04/2018

Director's details changed for Mr Mark Gordon Creighton on 2018-04-27

View PDF (2 pages)

30/04/2018

Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF England to 1a Neal's Yard London WC2H 9AW on 2018-04-30

View PDF (1 pages)

22/02/2018

Termination of appointment of Michael Mccoy as a director on 2018-02-22

View PDF (1 pages)

29/01/2018

Full accounts made up to 2016-12-31

View PDF (18 pages)

28/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

04/04/2017

Satisfaction of charge 067548210001 in full

View PDF (4 pages)

09/01/2017

Confirmation statement made on 2016-11-21 with updates

View PDF (6 pages)

04/10/2016

Cancellation of shares. Statement of capital on 2016-09-13

View PDF (4 pages)

04/10/2016

Statement of capital following an allotment of shares on 2016-09-13

View PDF (4 pages)

04/10/2016

Purchase of own shares.

View PDF (3 pages)

30/09/2016

Resolutions

View PDF (19 pages)

27/09/2016

Appointment of Andrew John Moberly as a secretary on 2016-09-13

View PDF (2 pages)

27/09/2016

Termination of appointment of Emilia Kirk as a director on 2016-09-13

View PDF (1 pages)

27/09/2016

Termination of appointment of Jason Lydiate as a director on 2016-09-13

View PDF (1 pages)

27/09/2016

Appointment of Michael Mccoy as a director on 2016-09-13

View PDF (2 pages)

27/09/2016

Appointment of Mr Mark Gordon Creighton as a director on 2016-09-13

View PDF (2 pages)

27/09/2016

Appointment of Mr Matthew Platts as a director on 2016-09-13

View PDF (2 pages)

27/09/2016

Termination of appointment of Nicholas Brown as a secretary on 2016-09-13

View PDF (1 pages)

27/09/2016

Termination of appointment of Lucy Hemming as a director on 2016-09-13

View PDF (1 pages)

27/09/2016

Termination of appointment of Timothy Brown as a director on 2016-09-13

View PDF (1 pages)

27/09/2016

Registered office address changed from 1a Neal's Yard 19 Shorts Gardens London WC2H 9AW to 10 Triton Street Regent's Place London NW1 3BF on 2016-09-27

View PDF (1 pages)

27/09/2016

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

20/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

07/09/2016

Appointment of Ms Lucy Hemming as a director on 2016-01-01

View PDF (2 pages)

27/07/2016

Statement of capital following an allotment of shares on 2016-04-22

View PDF (3 pages)

31/03/2016

Sub-division of shares on 2016-02-01

View PDF (5 pages)

31/03/2016

Resolutions

View PDF (23 pages)

18/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (7 pages)

18/12/2015

Appointment of Mr Simon William Hayday as a director on 2015-09-01

View PDF (2 pages)

20/11/2015

Registered office address changed from 104 High Street West Wickham Kent BR4 0NF to 1a Neal's Yard 19 Shorts Gardens London WC2H 9AW on 2015-11-20

View PDF (1 pages)

23/10/2015

Registration of charge 067548210001, created on 2015-10-23

View PDF (25 pages)

12/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

30/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (7 pages)

02/12/2014

Director's details changed for Nicholas Brown on 2014-12-01

View PDF (2 pages)

02/12/2014

Secretary's details changed for Nicholas Brown on 2014-12-01

View PDF (1 pages)

24/04/2014

Appointment of Mr Jason Lydiate as a director

View PDF (2 pages)

08/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

15/01/2014

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (6 pages)

04/09/2013

Statement of capital following an allotment of shares on 2012-05-01

View PDF (4 pages)

21/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

06/06/2013

Appointment of Mr Timothy Brown as a director

View PDF (2 pages)

08/01/2013

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (5 pages)

30/05/2012

Appointment of Miss Emilia Kirk as a director

View PDF (2 pages)

28/12/2011

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

28/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (4 pages)

30/03/2011

Certificate of change of name

View PDF (2 pages)

30/03/2011

Change of name notice

View PDF (2 pages)

06/01/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (3 pages)

29/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (4 pages)

20/10/2010

Certificate of change of name

View PDF (2 pages)

20/10/2010

Change of name notice

View PDF (2 pages)

12/01/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (4 pages)

18/12/2009

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

16/02/2009

Director and secretary appointed nicholas brown

View PDF (2 pages)

26/11/2008

Appointment terminated director laurence adams

View PDF (1 pages)

21/11/2008

Incorporation

View PDF (14 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Adams, Laurence Douglas	Director	21/11/2008 - 21/11/2008	2851
Sperrin, Nicholas Stephen	Director	06/01/2021 - Present	9
Brown, Nicholas	Director	25/11/2008 - 27/02/2020	12
Bardega, Stefan Nigel	Director	02/12/2019 - 21/09/2020	5
Brown, Nicholas	Secretary	25/11/2008 - 13/09/2016	1

Persons with Significant Control

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

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Description

About AVID MEDIA LTD

AVID MEDIA LTD is an(a) Dissolved company incorporated on 21/11/2008 with the registered office located at 10 Triton Street, Regent's Place, London NW1 3BF. There are currently 3 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 AVID MEDIA LTD?

AVID MEDIA LTD is currently Dissolved. It was registered on 21/11/2008 and dissolved on 03/01/2023.

Where is AVID MEDIA LTD located?

AVID MEDIA LTD is registered at 10 Triton Street, Regent's Place, London NW1 3BF.

What does AVID MEDIA LTD do?

AVID MEDIA LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for AVID MEDIA LTD?

The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.