AVM MEDIA SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03664245

Incorporation date

08/11/1998

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1998)

08/03/2010

Final Gazette dissolved via voluntary strike-off

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23/11/2009

First Gazette notice for voluntary strike-off

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09/11/2009

Application to strike the company off the register

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05/10/2009

Miscellaneous

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05/10/2009

Statement of capital following an allotment of shares on 2009-01-15

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05/10/2009

Resolutions

View PDF (1 pages)

23/02/2009

Return made up to 09/11/08; no change of members

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26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

20/12/2007

Return made up to 09/11/07; no change of members

View PDF (7 pages)

14/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

23/11/2006

Return made up to 09/11/06; full list of members

View PDF (7 pages)

24/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

22/11/2005

Return made up to 09/11/05; full list of members

View PDF (7 pages)

12/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

17/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

15/11/2004

Return made up to 09/11/04; full list of members

View PDF (7 pages)

14/11/2004

Director resigned

View PDF (1 pages)

25/03/2004

Amended accounts made up to 2003-03-31

View PDF (5 pages)

10/03/2004

New director appointed

View PDF (2 pages)

16/11/2003

Return made up to 09/11/03; full list of members

View PDF (7 pages)

15/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

03/07/2003

Registered office changed on 04/07/03 from: eastward 5 folleigh lane bristol BS41 9HZ

View PDF (1 pages)

24/11/2002

Return made up to 09/11/02; full list of members

View PDF (7 pages)

24/11/2002

Secretary's particulars changed;director's particulars changed

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24/11/2002

Registered office changed on 25/11/02

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22/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (10 pages)

24/07/2002

Memorandum and Articles of Association

View PDF (10 pages)

22/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

Ad 01/07/02--------- £ si 10@1=10 £ ic 100/110

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18/07/2002

Nc inc already adjusted 01/07/02

View PDF (1 pages)

18/07/2002

Resolutions

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18/07/2002

Resolutions

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18/07/2002

Resolutions

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18/07/2002

Resolutions

View PDF (2 pages)

06/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

15/11/2001

Return made up to 09/11/01; full list of members

View PDF (6 pages)

15/11/2001

Secretary's particulars changed

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19/11/2000

Return made up to 09/11/00; full list of members

View PDF (6 pages)

06/09/2000

Accounts for a small company made up to 2000-03-31

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28/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

28/12/1999

Accounting reference date shortened from 31/03/00 to 31/03/99

View PDF (1 pages)

09/11/1999

Return made up to 09/11/99; full list of members

View PDF (6 pages)

09/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/12/1998

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

28/12/1998

Ad 10/11/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/11/1998

Secretary resigned

View PDF (1 pages)

24/11/1998

Director resigned

View PDF (1 pages)

24/11/1998

New secretary appointed

View PDF (2 pages)

24/11/1998

New director appointed

View PDF (2 pages)

24/11/1998

Registered office changed on 25/11/98 from: reddings `applegarth' oakridge lane, sidcot winscombe north somerset BS25 1LZ

View PDF (1 pages)

08/11/1998

Incorporation

View PDF (18 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Redding, Diana Elizabeth	Nominee Director	09/11/1998 - 09/11/1998	1569
Green, Steven Denzil	Director	09/11/1998 - Present	17
Gibbs, Nicola Claire	Director	01/01/2004 - Present	4
Chick, Lesley Anne	Nominee Secretary	09/11/1998 - 09/11/1998	398
Green, Peter Alan	Director	01/07/2002 - 08/11/2004	-

Persons with Significant Control

No PSC data available.

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Description

About AVM MEDIA SOLUTIONS LIMITED

AVM MEDIA SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 08/11/1998 with the registered office located at 5 Folleigh Lane, Long Ashton, Bristol BS41 9HZ. 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 AVM MEDIA SOLUTIONS LIMITED?

AVM MEDIA SOLUTIONS LIMITED is currently Dissolved. It was registered on 08/11/1998 and dissolved on 08/03/2010.

Where is AVM MEDIA SOLUTIONS LIMITED located?

AVM MEDIA SOLUTIONS LIMITED is registered at 5 Folleigh Lane, Long Ashton, Bristol BS41 9HZ.

What does AVM MEDIA SOLUTIONS LIMITED do?

AVM MEDIA SOLUTIONS LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for AVM MEDIA SOLUTIONS LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.