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AVANTI MEDIA GROUP LIMITED - Unit 2&3 Dowlais Road, Cardiff, CF24 5TW, Wales, United Kingdom
Company Information
- Company registration number
- 04213978
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2&3 Dowlais Road
- Cardiff
- CF24 5TW
- Wales Unit 2&3 Dowlais Road, Cardiff, CF24 5TW, Wales UK
Management
- Managing Directors
- AFAN DAVIES, Emyr
- AFAN DAVIES, Mair
- Company secretaries
- AFAN DAVIES, Mair
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-10
- Age Of Company 2001-05-10 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Emyr Afan Davies
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AVANTI HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-28
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2021-03-15
- Last Date: 2020-02-01
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AVANTI MEDIA GROUP LIMITED Company Description
- AVANTI MEDIA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04213978. Its current trading status is "live". It was registered 2001-05-10. It was previously called AVANTI HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-05-10.It can be contacted at Unit 2&3 Dowlais Road .
Get AVANTI MEDIA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avanti Media Group Limited - Unit 2&3 Dowlais Road, Cardiff, CF24 5TW, Wales, United Kingdom
- 2001-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-20) - AD01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-14) - PSC05
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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change-to-a-person-with-significant-control (2020-02-13) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01
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change-account-reference-date-company-previous-extended (2020-02-13) - AA01
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notification-of-a-person-with-significant-control (2020-02-14) - PSC01
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confirmation-statement-with-updates (2020-02-14) - CS01
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change-to-a-person-with-significant-control (2020-02-17) - PSC05
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accounts-with-accounts-type-dormant (2020-09-11) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-12) - MR04
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accounts-with-accounts-type-dormant (2019-07-02) - AA
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change-account-reference-date-company-previous-shortened (2019-03-28) - AA01
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confirmation-statement-with-updates (2019-02-14) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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resolution (2018-01-09) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-01-17) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-17) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA
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notification-of-a-person-with-significant-control (2018-01-18) - PSC02
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confirmation-statement-with-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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second-filing-of-annual-return-with-made-up-date (2017-05-11) - RP04AR01
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resolution (2017-05-17) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2017-06-02) - AA01
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capital-cancellation-shares (2017-05-17) - SH06
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capital-name-of-class-of-shares (2017-06-28) - SH08
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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confirmation-statement-with-updates (2017-06-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
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capital-return-purchase-own-shares (2017-05-18) - SH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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capital-cancellation-shares (2016-05-10) - SH06
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capital-return-purchase-own-shares (2016-05-10) - SH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-17) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-24) - SH01
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resolution (2012-11-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-12-24) - SH08
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capital-variation-of-rights-attached-to-shares (2012-11-09) - SH10
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capital-name-of-class-of-shares (2012-11-09) - SH08
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accounts-with-accounts-type-total-exemption-small (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-22) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-07) - AA
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legacy (2009-05-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
keyboard_arrow_right 2008
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legacy (2008-05-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA
keyboard_arrow_right 2007
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legacy (2007-05-14) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-02-05) - AA
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legacy (2006-08-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
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legacy (2006-12-28) - 395
keyboard_arrow_right 2005
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resolution (2005-01-21) - RESOLUTIONS
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legacy (2005-08-18) - 363s
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legacy (2005-07-25) - 287
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legacy (2005-01-26) - 122
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-11-04) - AA
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legacy (2004-06-08) - 363s
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accounts-with-accounts-type-small (2004-04-15) - AA
keyboard_arrow_right 2003
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legacy (2003-08-21) - 363s
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accounts-with-accounts-type-small (2003-02-25) - AA
keyboard_arrow_right 2002
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legacy (2002-03-05) - 225
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legacy (2002-12-19) - 88(2)R
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legacy (2002-08-21) - 363s
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certificate-change-of-name-company (2002-03-21) - CERTNM
keyboard_arrow_right 2001
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incorporation-company (2001-05-10) - NEWINC
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legacy (2001-08-01) - 288a
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legacy (2001-08-01) - 288b
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legacy (2001-08-01) - 287
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legacy (2001-11-01) - 88(2)R
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statement-of-affairs (2001-11-01) - SA