AVTECH MEDIA LIMITED
Overview
| Company Name | AVTECH MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07808477 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVTECH MEDIA LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is AVTECH MEDIA LIMITED located?
| Registered Office Address | Jubilee House 92 Lincoln Road PE1 2SN Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVTECH MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AVTECH MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for AVTECH MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Confirmation statement made on Oct 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Statement of capital on Nov 16, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Registered office address changed from Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on Jan 11, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Termination of appointment of Robert Wilson as a director on Dec 15, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Miller Audio Research Limited as a person with significant control on Dec 31, 2019 | 2 pages | PSC02 | ||||||||||
Change of details for Mytime Media Limited as a person with significant control on Dec 31, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 17, 2018
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 17, 2018
| 3 pages | SH01 | ||||||||||
Who are the officers of AVTECH MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Owen Wyn | Director | 92 Lincoln Road PE1 2SN Peterborough Jubilee House England | United Kingdom | British | Company Director | 45241980002 | ||||
| MILLER, Paul Martin | Director | 92 Lincoln Road PE1 2SN Peterborough Jubilee House England | United Kingdom | British | Magazine Editor | 64823720002 | ||||
| MARTIN, Rosemary Susan | Secretary | The Industrial Estate Enterprise Way TN8 6HF Edenbridge Enterprise House Kent England | British | 165952830001 | ||||||
| HARKNESS, Peter Martin | Director | The Industrial Estate Enterprise Way TN8 6HF Edenbridge Suite 25, Eden House Kent England | United Kingdom | British | Commercial Director | 146757430001 | ||||
| MARTIN, Rosemary Susan | Director | The Industrial Estate Enterprise Way TN8 6HF Edenbridge Enterprise House Kent England | England | British | Accountant | 40914560002 | ||||
| WILSON, Robert | Director | The Industrial Estate Enterprise Way TN8 6HF Edenbridge Suite 25, Eden House Kent England | England | British | Investment Manager | 213243990001 |
Who are the persons with significant control of AVTECH MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miller Audio Research Limited | Dec 31, 2019 | 1-5 Como Street RM7 7DN Romford Riverside House England | No | ||||||||||
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Natures of Control
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| Mytime Media Limited | Jun 30, 2016 | The Industrial Estate, Enterprise Way TN8 6HF Edenbridge Enterprise House England | No | ||||||||||
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Natures of Control
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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