AVANTA MEDIA VILLAGE LIMITED - CITY OF LONDON
Company Profile | Company Filings |
Overview
AVANTA MEDIA VILLAGE LIMITED is a Private Limited Company from CITY OF LONDON and has the status: Liquidation.
AVANTA MEDIA VILLAGE LIMITED was incorporated 20 years ago on 23/03/2004 and has the registered number: 05081860. The accounts status is FULL and accounts are next due on 30/09/2019.
AVANTA MEDIA VILLAGE LIMITED was incorporated 20 years ago on 23/03/2004 and has the registered number: 05081860. The accounts status is FULL and accounts are next due on 30/09/2019.
AVANTA MEDIA VILLAGE LIMITED - CITY OF LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
6 SNOW HILL
CITY OF LONDON
LONDON
EC1A 2AY
This Company Originates in : United Kingdom
Previous trading names include:
BRIGHTWILLOW LIMITED (until 12/07/2004)
BRIGHTWILLOW LIMITED (until 12/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2018 | 14/11/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MORRIS | May 1975 | British | Director | 2015-04-10 | CURRENT |
MR ALAN DOUGLAS PEPPER | May 1969 | British | Director | 2004-05-28 UNTIL 2016-09-09 | RESIGNED |
MR PAUL ANDREW ALEXANDER | Apr 1962 | British | Secretary | 2006-06-01 UNTIL 2013-07-29 | RESIGNED |
MR PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2015-04-10 UNTIL 2019-10-28 | RESIGNED |
MR PAUL ANDREW ALEXANDER | Apr 1962 | British | Secretary | 2004-04-07 UNTIL 2005-03-20 | RESIGNED |
MR PAUL ALEXANDER | Secretary | 2013-10-17 UNTIL 2013-12-18 | RESIGNED | ||
MR DAVID ARTHUR VERE ALBERTO | Nov 1968 | British | Secretary | 2005-03-20 UNTIL 2006-06-01 | RESIGNED |
MRS ELIZABETH JANE SCANNELL | Secretary | 2013-07-29 UNTIL 2013-10-17 | RESIGNED | ||
MRS MARIE ELIZABETH EDWARDS | Secretary | 2013-12-18 UNTIL 2015-04-10 | RESIGNED | ||
MR DANIEL JAMES BREDEN TAYLOR | Dec 1958 | British | Director | 2013-07-29 UNTIL 2015-02-12 | RESIGNED |
MRS ELIZABETH JANE SCANNELL | Apr 1976 | British | Director | 2013-07-29 UNTIL 2013-10-17 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-03-23 UNTIL 2004-04-07 | RESIGNED | ||
MR DAVID JAMES KINNAIRD | Aug 1966 | British | Director | 2008-09-25 UNTIL 2015-04-10 | RESIGNED |
MR MICHAEL JAMES KINGSHOTT | Oct 1946 | British | Director | 2013-07-29 UNTIL 2015-02-12 | RESIGNED |
MR ANDREW MICHAEL BOURNE | Feb 1980 | British | Director | 2013-07-29 UNTIL 2015-01-20 | RESIGNED |
MR GERAINT WYN EVANS | Mar 1969 | British | Director | 2008-09-25 UNTIL 2015-04-10 | RESIGNED |
MR SIMON JOSEPH DEMPSEY | Dec 1963 | United Kingdom | Director | 2007-01-15 UNTIL 2009-06-12 | RESIGNED |
MR ROBERT WILLIAM MIDDLETON BROOK | Sep 1966 | British | Director | 2007-01-15 UNTIL 2013-07-29 | RESIGNED |
MR PAUL ANDREW ALEXANDER | Apr 1962 | British | Director | 2011-09-29 UNTIL 2015-05-31 | RESIGNED |
MR DAVID ARTHUR VERE ALBERTO | Nov 1968 | British | Director | 2004-04-07 UNTIL 2013-07-29 | RESIGNED |
R.B.S. NOMINEES LIMITED | Corporate Secretary | 2007-04-13 UNTIL 2013-07-29 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-23 UNTIL 2004-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iwg Plc | 2016-12-19 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Regus Plc | 2016-10-31 - 2016-12-19 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Avanta Managed Offices Limited | 2016-04-06 - 2016-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |