co
Corporate
Observer
Homepage
Data
Great Britain
Company
AVANTI MEDIA GROUP LIMITED

AVANTI MEDIA GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAVANTI MEDIA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04213978
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVANTI MEDIA GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AVANTI MEDIA GROUP LIMITED located?

    Registered Office Address
    Unit 2&3 Dowlais Road
    CF24 5TW Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of AVANTI MEDIA GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVANTI HOLDINGS LIMITEDMay 10, 2001May 10, 2001

    What are the latest accounts for AVANTI MEDIA GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 28, 2024
    Next Accounts Due OnSep 28, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AVANTI MEDIA GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for AVANTI MEDIA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Registration of charge 042139780003, created on Mar 28, 2024

    		36 pagesMR01

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

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

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    		9 pagesAA

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

    		2 pagesPSC05

    Confirmation statement made on Feb 01, 2020 with updates

    		4 pagesCS01

    Notification of Mair Afan Davies as a person with significant control on Jan 30, 2020

    		2 pagesPSC01

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

    		2 pagesPSC05

    Termination of appointment of Jane Helen Millichip as a director on Jan 30, 2020

    		1 pagesTM01

    Termination of appointment of Caroline Lindsay Cooper as a director on Jan 30, 2020

    		1 pagesTM01

    Termination of appointment of Colin Burgess as a director on Jan 30, 2020

    		1 pagesTM01

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

    		2 pagesPSC05

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

    		1 pagesAD01

    Previous accounting period extended from Jun 29, 2019 to Dec 28, 2019

    		1 pagesAA01

    Satisfaction of charge 042139780002 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Jun 30, 2018

    		10 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    		3 pagesAA01
    View All Filings

    Who are the officers of AVANTI MEDIA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AFAN DAVIES, Mair
    1 Llandennis Court
    Cyncoed
    CF23 6JB Cardiff
    		Secretary
    1 Llandennis Court
    Cyncoed
    CF23 6JB Cardiff
    		BritishDirector67221240002
    AFAN DAVIES, Emyr
    1 Llandennis Court
    Cyncoed
    CF23 6JB Cardiff
    		Director
    1 Llandennis Court
    Cyncoed
    CF23 6JB Cardiff
    		United KingdomBritishDirector80430690001
    AFAN DAVIES, Mair
    1 Llandennis Court
    Cyncoed
    CF23 6JB Cardiff
    		Director
    1 Llandennis Court
    Cyncoed
    CF23 6JB Cardiff
    		United KingdomBritishDirector67221240002
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    BURGESS, Colin
    Cardiff Road
    Llandaff
    CF5 2DR Cardiff
    36
    Wales
    		Director
    Cardiff Road
    Llandaff
    CF5 2DR Cardiff
    36
    Wales
    		EnglandBritishDirector112231550002
    COOPER, Caroline Lindsay
    Cardiff Road
    Llandaff
    CF5 2DR Cardiff
    36
    Wales
    		Director
    Cardiff Road
    Llandaff
    CF5 2DR Cardiff
    36
    Wales
    		EnglandBritishDirector160313030002
    MILLICHIP, Jane Helen
    Cardiff Road
    Llandaff
    CF5 2DR Cardiff
    36
    Wales
    		Director
    Cardiff Road
    Llandaff
    CF5 2DR Cardiff
    36
    Wales
    		United KingdomBritishCompany Director189271920001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVANTI MEDIA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mair Afan Davies
    Dowlais Road
    CF24 5TW Cardiff
    Unit 2&3
    Wales
    		Jan 30, 2020
    Dowlais Road
    CF24 5TW Cardiff
    Unit 2&3
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cardiff Road
    Llandaff
    CF5 2DR Cardiff
    36
    Wales
    		Dec 21, 2017
    Cardiff Road
    Llandaff
    CF5 2DR Cardiff
    36
    Wales
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03092549
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Emyr Afan Davies
    Cardiff Road
    Llandaff
    CF5 2DR Cardiff
    36
    		Apr 06, 2016
    Cardiff Road
    Llandaff
    CF5 2DR Cardiff
    36
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Mair Afan Davies
    Cardiff Road
    Llandaff
    CF5 2DR Cardiff
    36
    		Apr 06, 2016
    Cardiff Road
    Llandaff
    CF5 2DR Cardiff
    36
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0