AVID TECHNOLOGY GROUP LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
AVID TECHNOLOGY GROUP LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
AVID TECHNOLOGY GROUP LIMITED was incorporated 15 years ago on 13/03/2009 and has the registered number: 06846533. The accounts status is SMALL and accounts are next due on 31/12/2023.
AVID TECHNOLOGY GROUP LIMITED was incorporated 15 years ago on 13/03/2009 and has the registered number: 06846533. The accounts status is SMALL and accounts are next due on 31/12/2023.
AVID TECHNOLOGY GROUP LIMITED - GATESHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
TURNTIDE DRIVES EIGHTH AVENUE
GATESHEAD
NE11 0QA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MSI HOLDINGS LIMITED (until 16/02/2011)
MSI HOLDINGS LIMITED (until 16/02/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RYAN JEFFREY MORRIS | Jul 1984 | American | Director | 2021-06-27 | CURRENT |
| MR CHRISTOPHER ROY PENNISON | Mar 1967 | British | Director | 2021-10-19 | CURRENT |
| MR MARK COX | Nov 1977 | British | Director | 2022-10-28 | CURRENT |
| MR MICHAEL SALIM KARIM | Dec 1971 | American | Director | 2021-06-27 | CURRENT |
| MR DAVID ALUN STARK | Aug 1965 | British | Director | 2017-10-02 UNTIL 2019-05-31 | RESIGNED |
| MR AARON LAWSON-CLARK | Jul 1986 | British | Director | 2020-02-06 UNTIL 2021-06-27 | RESIGNED |
| MR RYAN ELLIS MAUGHAN | Sep 1979 | British | Director | 2009-03-13 UNTIL 2021-06-27 | RESIGNED |
| MR CHRISTOPHER COLSTON PARKER | Aug 1980 | British | Director | 2019-11-21 UNTIL 2021-06-27 | RESIGNED |
| MR RONALD SCOTT | Oct 1948 | British | Director | 2009-03-13 UNTIL 2013-03-22 | RESIGNED |
| MS ROYA SHAKOORI | Mar 1977 | American | Director | 2021-06-27 UNTIL 2022-10-28 | RESIGNED |
| MR KEITH TERNENT | Sep 1963 | British | Director | 2017-10-02 UNTIL 2021-06-27 | RESIGNED |
| MR ROSS STUART | Mar 1953 | British | Director | 2018-12-19 UNTIL 2019-05-23 | RESIGNED |
| MR RYAN ELLIS MAUGHAN | Sep 1979 | British | Secretary | 2009-03-13 UNTIL 2021-06-27 | RESIGNED |
| MR MICHAEL VASSALLO | Aug 1977 | British | Director | 2020-09-18 UNTIL 2021-06-27 | RESIGNED |
| MR CHRISTOPHER SCOTT THOMPSON | Sep 1956 | British | Director | 2010-01-07 UNTIL 2016-07-04 | RESIGNED |
| MR ANDREW HODGSON | Apr 1964 | British | Director | 2019-05-23 UNTIL 2020-09-03 | RESIGNED |
| MR BARRY SHRIER | Jun 1961 | American | Director | 2011-01-24 UNTIL 2011-04-11 | RESIGNED |
| MR MICHAEL JOHN HUNT | Jun 1952 | British | Director | 2016-09-01 UNTIL 2019-02-26 | RESIGNED |
| MR KEITH JAMES HAIG | Aug 1957 | British | Director | 2019-03-01 UNTIL 2019-12-18 | RESIGNED |
| ANDREW HALES | Jan 1961 | British | Director | 2016-07-04 UNTIL 2018-03-31 | RESIGNED |
| MR WILLIAM GERMANEY | Nov 1964 | British | Director | 2013-07-01 UNTIL 2014-09-30 | RESIGNED |
| MR JAMIE FRASER | Jun 1977 | British | Director | 2019-02-26 UNTIL 2020-09-18 | RESIGNED |
| DOCTOR HOWARD FORREST | Nov 1948 | British | Director | 2010-01-07 UNTIL 2016-07-04 | RESIGNED |
| MRS LOUISE MARIA FICE | May 1983 | British | Director | 2015-02-01 UNTIL 2017-09-10 | RESIGNED |
| DR RICHARD FAIRCHILD | May 1982 | British | Director | 2015-02-01 UNTIL 2016-07-04 | RESIGNED |
| GRAEME COOK | Mar 1975 | British | Director | 2019-11-21 UNTIL 2021-06-27 | RESIGNED |
| MATTHEW BOYLE | Jan 1962 | British | Director | 2021-06-27 UNTIL 2022-01-28 | RESIGNED |
| MR CHRISTOPHER STANFORD BAYLIS | Aug 1947 | British | Director | 2010-01-07 UNTIL 2013-03-22 | RESIGNED |
| MR MAURO ANDREA BIAGIONI | Feb 1978 | British | Director | 2016-07-04 UNTIL 2020-02-06 | RESIGNED |
| MR JON MICHAEL AITCHISON | Sep 1967 | British | Director | 2010-01-07 UNTIL 2010-12-21 | RESIGNED |
| IAIN YOUNG | Sep 1965 | British | Director | 2016-07-04 UNTIL 2021-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Turntide Transport Limited | 2021-06-27 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ryan Ellis Maughan | 2016-04-06 - 2019-02-15 | 9/1979 | Cramlington Northumberland |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AVID_TECHNOLOGY_GROUP_LIM - Accounts | 2024-04-03 | 31-12-2022 | £14,912,056 equity |
| AVID_TECHNOLOGY_GROUP_LIM - Accounts | 2023-05-20 | 31-12-2021 | |
| Avid Technology Group Limited - Period Ending 2021-06-25 | 2021-12-14 | 25-06-2021 | £8,742,578 equity |
| Abbreviated Company Accounts - AVID TECHNOLOGY GROUP LIMITED | 2015-10-13 | 31-01-2015 | £2,061,029 equity |
| Abbreviated Company Accounts - AVID TECHNOLOGY GROUP LIMITED | 2014-10-31 | 31-01-2014 | £82 Cash £1,470,816 equity |