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AV DIGITAL MEDIA LIMITED

AV DIGITAL MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAV DIGITAL MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04676293
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AV DIGITAL MEDIA LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AV DIGITAL MEDIA LIMITED located?

    Registered Office Address
    105 Seven Sisters Road
    Argyle Court
    N7 7QR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AV DIGITAL MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for AV DIGITAL MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 2nd Floor Titan Court Bishops Square Business Park Hatfield AL10 9NA England to 105 Seven Sisters Road Argyle Court London N7 7QR on Dec 23, 2021

    		1 pagesAD01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 2nd Floor Titan Court 3 Bishops Square Business Park Hatfield AL10 9NA England to 2nd Floor Titan Court Bishops Square Business Park Hatfield AL10 9NA on Apr 26, 2017

    		1 pagesAD01

    Registered office address changed from 105 Seven Sisters Road London N7 7QP to 2nd Floor Titan Court 3 Bishops Square Business Park Hatfield AL10 9NA on Apr 26, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2016

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		9 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2015

    Statement of capital on Apr 03, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jan 31, 2014

    		12 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AV DIGITAL MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRATIS, Nikolas
    25 Leys Gardens
    EN4 9NA Cockfosters
    Hertfordshire
    		Director
    25 Leys Gardens
    EN4 9NA Cockfosters
    Hertfordshire
    		United KingdomBritish88409850001
    STRATIS, George
    25 Leys Gardens
    EN4 9NA Cockfosters
    Hertfordshire
    		Secretary
    25 Leys Gardens
    EN4 9NA Cockfosters
    Hertfordshire
    		British85287010001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AV DIGITAL MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nikolas Stratis
    Leys Gardens
    EN4 9NA Barnet
    25
    England
    		Feb 23, 2017
    Leys Gardens
    EN4 9NA Barnet
    25
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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