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 15 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

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/03/2016 20/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MORRIS May 1975 British Director 2015-04-10 CURRENT
MR PETER DAVID EDWARD GIBSON Feb 1973 British Director 2015-04-10 CURRENT
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
MR MICHAEL JAMES KINGSHOTT Oct 1946 British Director 2013-07-29 UNTIL 2015-02-12 RESIGNED
MR GERAINT WYN EVANS Mar 1969 British Director 2008-09-25 UNTIL 2015-04-10 RESIGNED
MR DAVID JAMES KINNAIRD Aug 1966 British Director 2008-09-25 UNTIL 2015-04-10 RESIGNED
MRS ELIZABETH JANE SCANNELL Apr 1976 British Director 2013-07-29 UNTIL 2013-10-17 RESIGNED
MR SIMON JOSEPH DEMPSEY Dec 1963 United Kingdom Director 2007-01-15 UNTIL 2009-06-12 RESIGNED
MR DANIEL JAMES BREDEN TAYLOR Dec 1958 British Director 2013-07-29 UNTIL 2015-02-12 RESIGNED
MR ALAN DOUGLAS PEPPER May 1969 British Director 2004-05-28 UNTIL 2016-09-09 RESIGNED
MR DAVID ARTHUR VERE ALBERTO Nov 1968 British Director 2004-04-07 UNTIL 2013-07-29 RESIGNED
MR ROBERT WILLIAM MIDDLETON BROOK Sep 1966 British Director 2007-01-15 UNTIL 2013-07-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-23 UNTIL 2004-04-07 RESIGNED
MR PAUL ANDREW ALEXANDER Apr 1962 British Director 2011-09-29 UNTIL 2015-05-31 RESIGNED
RBS NOMINEES LIMITED Corporate Secretary 2007-04-13 UNTIL 2013-07-29 RESIGNED
MR ANDREW MICHAEL BOURNE Feb 1980 British Director 2013-07-29 UNTIL 2015-01-20 RESIGNED
MR PAUL ANDREW ALEXANDER Apr 1962 British Secretary 2006-06-01 UNTIL 2013-07-29 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 PAUL ANDREW ALEXANDER Apr 1962 British Secretary 2004-04-07 UNTIL 2005-03-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 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

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