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Home > England & Wales Companies > ADVENT COMMUNICATIONS LIMITED
Company Information for

ADVENT COMMUNICATIONS LIMITED

12 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ,
Company Registration Number
03194985
Private Limited Company
Liquidation

Company Overview

About Advent Communications Ltd
ADVENT COMMUNICATIONS LIMITED was founded on 1996-05-07 and has its registered office in Weybridge. The organisation's status is listed as "Liquidation". Advent Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADVENT COMMUNICATIONS LIMITED
 
Legal Registered Office
12 HORIZON BUSINESS VILLAGE
1 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TJ
Other companies in RG17
 
Telephone0149-477-4400
 
Previous Names
GWENFA PROPERTIES LIMITED03/01/2002
Filing Information
Company Number 03194985
Company ID Number 03194985
Date formed 1996-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 30/12/2020
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-06 09:07:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENT COMMUNICATIONS LIMITED
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Companies with same name ADVENT COMMUNICATIONS LIMITED
The following companies were found which have the same name as ADVENT COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVENT COMMUNICATIONS P.R. LIMITED C/O CHANDLER & GEORGES 75 WESTOW HILL LONDON SE19 1TX Active Company formed on the 2002-03-12
ADVENT COMMUNICATIONS, INC. 108-18 QUEENS BLVD. Queens FOREST HILLS NY 11375 Active Company formed on the 1982-01-06
ADVENT COMMUNICATIONS & ENTERTAINMENT COMPANY 1412 CASTLE WALL ST LAS VEGAS NV 89117 Merge Dissolved Company formed on the 1999-04-19
Advent Communications Group, Inc Delaware Unknown
ADVENT COMMUNICATIONS INC Delaware Unknown
ADVENT COMMUNICATIONS INC Delaware Unknown
ADVENT COMMUNICATIONS INC Delaware Unknown
ADVENT COMMUNICATIONS INC Georgia Unknown
ADVENT COMMUNICATIONS TECHNOLOGY INC California Unknown
ADVENT COMMUNICATIONS AND ENTERTAINMENT COMPANY LLC California Unknown
ADVENT COMMUNICATIONS SYSTEMS INCORPORATED New Jersey Unknown
ADVENT COMMUNICATIONS LLC New Jersey Unknown
ADVENT COMMUNICATIONS INC North Carolina Unknown
ADVENT COMMUNICATIONS INC Louisiana Unknown
ADVENT COMMUNICATIONS INCORPORATED Pennsylvannia Unknown
ADVENT COMMUNICATIONS INC Arkansas Unknown

Company Officers of ADVENT COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
PETER MICHAEL MAYHEAD
 Director 2018-01-01
JOHN CHARLES VARNEY
 Director 2017-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER BERNARD ELLINGHAM
 Director 2017-02-07 2017-12-31
JOHN ERIC HAWKINS
 Director 2016-10-13 2017-05-08
NICOLA JAYNE JOHNSON
 Director 2015-07-23 2017-02-07
IAN GERARD DAVIES
 Company Secretary 2012-08-31 2016-10-13
IAN GERARD DAVIES
 Director 2012-08-31 2016-10-13
PAUL NORRIDGE
 Director 2011-04-01 2015-07-23
JAMES RONALD TRUMPER
 Company Secretary 2002-12-31 2012-08-31
JAMES RONALD TRUMPER
 Director 2000-04-18 2012-08-31
DUNCAN JAMES DARAGON LEWIS
 Director 2008-10-01 2011-03-31
IAN HAROLD SCOTT-GALL
 Director 2000-04-18 2008-09-30
WARWICK KENNETH KENDRICK
 Company Secretary 2000-04-18 2002-12-31
IAN GEOFFREY AIZLEWOOD
 Director 2000-04-18 2002-12-31
DAVID MALCOLM GEE
 Director 2000-04-18 2002-12-31
DAVID GARROOD
 Company Secretary 1996-08-01 2000-04-18
ROGER CRAWSHAW
 Director 1996-08-01 2000-04-18
DAVID GARROOD
 Director 1996-08-01 2000-04-18
STEPHEN MCGUINNESS
 Director 1996-08-01 2000-04-18
MAUREEN TERESA LEWIS ABBOTT
 Nominated Secretary 1996-05-07 1996-08-01
STEPHEN ESMOND KIMBELL
 Nominated Director 1996-05-07 1996-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MICHAEL MAYHEAD MULTIPOINT COMMUNICATIONS LIMITED Director 2018-01-01 CURRENT 1998-06-26 Liquidation
PETER MICHAEL MAYHEAD PEBBLE BEACH SYSTEMS GROUP PLC Director 2018-01-01 CURRENT 2000-09-27 Active
PETER MICHAEL MAYHEAD AMPLIFIER TECHNOLOGY LTD Director 2018-01-01 CURRENT 2008-06-23 Liquidation
PETER MICHAEL MAYHEAD LEGACY BROADCAST INTERNATIONAL LIMITED Director 2018-01-01 CURRENT 1986-11-17 Active
PETER MICHAEL MAYHEAD LEGACY BROADCAST HOLDINGS LIMITED Director 2018-01-01 CURRENT 1984-07-24 Liquidation
PETER MICHAEL MAYHEAD PEBBLE BEACH SYSTEMS LTD Director 2016-09-28 CURRENT 2000-03-10 Active
JOHN CHARLES VARNEY ENTERPRISING MACCLESFIELD COMMUNITY INTEREST COMPANY Director 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
JOHN CHARLES VARNEY GIGAWAVE LIMITED Director 2017-05-08 CURRENT 1992-04-07 Liquidation
JOHN CHARLES VARNEY MULTIPOINT COMMUNICATIONS LIMITED Director 2017-05-08 CURRENT 1998-06-26 Liquidation
JOHN CHARLES VARNEY LINK RESEARCH LIMITED Director 2017-05-08 CURRENT 2001-04-10 Liquidation
JOHN CHARLES VARNEY AMPLIFIER TECHNOLOGY LTD Director 2017-05-08 CURRENT 2008-06-23 Liquidation
JOHN CHARLES VARNEY LEGACY BROADCAST COMMUNICATIONS LIMITED Director 2017-05-08 CURRENT 1985-05-01 Active
JOHN CHARLES VARNEY LEGACY BROADCAST HOLDINGS LIMITED Director 2017-05-08 CURRENT 1984-07-24 Liquidation
JOHN CHARLES VARNEY CONTINENTAL MICROWAVE LIMITED Director 2017-02-07 CURRENT 1972-11-15 Liquidation
JOHN CHARLES VARNEY LEGACY BROADCAST INTERNATIONAL LIMITED Director 2017-02-03 CURRENT 1986-11-17 Active
JOHN CHARLES VARNEY LEGACY BROADCAST TECHNOLOGY LIMITED Director 2017-02-03 CURRENT 1987-05-13 Liquidation
JOHN CHARLES VARNEY LEGACY BROADCAST INTERNATIONAL LIMITED Director 2017-02-02 CURRENT 1986-11-17 Active
JOHN CHARLES VARNEY LEGACY BROADCAST GROUP HOLDINGS LIMITED Director 2016-12-14 CURRENT 2015-06-15 Active
JOHN CHARLES VARNEY SILK HERITAGE TRUST Director 2016-04-01 CURRENT 1987-10-23 Active
JOHN CHARLES VARNEY MAXIMUM CLARITY LIMITED Director 2007-03-12 CURRENT 2007-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-10-24600Appointment of a voluntary liquidator
2019-10-11LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-01
2019-10-11LIQ01Voluntary liquidation declaration of solvency
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-01-05PSC05PSC'S CHANGE OF PARTICULARS / VISLINK COMMUNICATIONS LIMITED / 14/12/2017
2018-01-05PSC05PSC'S CHANGE OF PARTICULARS / VISLINK COMMUNICATIONS LIMITED / 04/08/2017
2018-01-04AP01DIRECTOR APPOINTED MR PETER MICHAEL MAYHEAD
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BERNARD ELLINGHAM
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM Chilton House Charnham Lane Hungerford Berkshire RG17 0EY England
2017-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-18AP01DIRECTOR APPOINTED MR JOHN CHARLES VARNEY
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC HAWKINS
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY
2017-02-08AP01DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JAYNE JOHNSON
2016-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN GERARD DAVIES
2016-10-17AP01DIRECTOR APPOINTED MR JOHN ERIC HAWKINS
2016-10-17TM02Termination of appointment of Ian Gerard Davies on 2016-10-13
2016-09-29AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIDGE
2015-08-26AP01DIRECTOR APPOINTED NICOLA JAYNE JOHNSON
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06AR0130/04/15 FULL LIST
2014-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0130/04/14 FULL LIST
2013-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-03AR0130/04/13 FULL LIST
2013-05-03TM02APPOINTMENT TERMINATED, SECRETARY JAMES TRUMPER
2012-09-10AP03SECRETARY APPOINTED IAN GERARD DAVIES
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TRUMPER
2012-09-07AP01DIRECTOR APPOINTED IAN GERARD DAVIES
2012-05-02AR0130/04/12 FULL LIST
2012-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORRIDGE / 12/07/2011
2011-05-18AR0130/04/11 FULL LIST
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEWIS
2011-04-18AP01DIRECTOR APPOINTED PAUL NORRIDGE
2011-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-05-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-18AR0130/04/10 FULL LIST
2010-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-08363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-10-06288aDIRECTOR APPOINTED DUNCAN LEWIS
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR IAN SCOTT-GALL
2008-05-09363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-04363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-05-05363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-05-24363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-14363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-15363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-01-10288bDIRECTOR RESIGNED
2003-01-10288bDIRECTOR RESIGNED
2003-01-10288bSECRETARY RESIGNED
2003-01-10288aNEW SECRETARY APPOINTED
2002-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-13363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-01-03CERTNMCOMPANY NAME CHANGED GWENFA PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/01/02
2001-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-11363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-08-22288aNEW DIRECTOR APPOINTED
2000-08-22288aNEW DIRECTOR APPOINTED
2000-06-30288aNEW DIRECTOR APPOINTED
2000-06-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-06-30363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-06-16287REGISTERED OFFICE CHANGED ON 16/06/00 FROM: FALCON BUSINESS PARK 40 IVANHOE ROAD FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QQ
2000-06-05225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
2000-05-12288aNEW DIRECTOR APPOINTED
2000-05-12288aNEW DIRECTOR APPOINTED
2000-05-12288bSECRETARY RESIGNED
2000-05-12288bDIRECTOR RESIGNED
2000-05-12288bDIRECTOR RESIGNED
2000-05-12288aNEW SECRETARY APPOINTED
2000-05-04287REGISTERED OFFICE CHANGED ON 04/05/00 FROM: C/O ADVENT COMMUNUCATIONS PRESTON HILL HOUSE NASHLEIGH HILL CHESHAM BUCKINGHAMSHIRE HP5 3HE
2000-03-31AAFULL ACCOUNTS MADE UP TO 01/08/99
1999-06-02AAFULL ACCOUNTS MADE UP TO 02/08/98
1999-05-10363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1998-07-20363sRETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ADVENT COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVENT COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1997-11-20 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVENT COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of ADVENT COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ADVENT COMMUNICATIONS LIMITED owns 1 domain names.

vislink.com  

Trademarks
We have not found any records of ADVENT COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADVENT COMMUNICATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2013-12 GBP £650 Promotional & Recruitment
Coventry City Council 2013-11 GBP £2,200 Promotional & Recruitment
Coventry City Council 2013-9 GBP £650 Printing - Publicity
Coventry City Council 2013-8 GBP £650 Printing - Publicity
Coventry City Council 2013-7 GBP £650 Printing - Publicity
Coventry City Council 2013-5 GBP £1,650 Marketing
Coventry City Council 2013-4 GBP £1,200 Printing - Publicity
Coventry City Council 2013-2 GBP £770 Printing - Publicity
Coventry City Council 2013-1 GBP £2,090 Printing - Publicity
Coventry City Council 2012-12 GBP £6,230 Conferences, Exhibitions & Visits: Attendance - Employees
Coventry City Council 2012-11 GBP £1,850 Marketing
Coventry City Council 2012-10 GBP £6,250 Printing - Publicity
Coventry City Council 2012-9 GBP £5,560 Public Relations & Image
Coventry City Council 2012-7 GBP £1,140 Printing - Publicity
Coventry City Council 2012-6 GBP £2,080 Exhibitions & Event
Coventry City Council 2012-4 GBP £1,000 Exhibitions & Event
Coventry City Council 2012-3 GBP £4,960 Exhibitions & Event
Coventry City Council 2012-2 GBP £1,000 Exhibitions & Event
Coventry City Council 2011-12 GBP £4,220 Printing - Publicity
Coventry City Council 2011-10 GBP £3,535 Exhibitions & Event
Coventry City Council 2011-8 GBP £670 Promotions
Coventry City Council 2011-6 GBP £660 Printing - Publicity
Coventry City Council 2011-3 GBP £6,720 Professional Consultancy Fees - General
Coventry City Council 2011-1 GBP £1,120 Professional Consultancy Fees - General
Coventry City Council 2010-12 GBP £2,350 Professional Consultancy Fees - General
Coventry City Council 2010-11 GBP £1,120 Professional Consultancy Fees - General
Coventry City Council 2010-10 GBP £1,120 Professional Consultancy Fees - General
Coventry City Council 2010-9 GBP £1,120 Professional Consultancy Fees - General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Coventry University Higher Education Corporation Group Public relations services 2013/9/16 GBP 920,000

Coventry University wishes to appoint a supplier for Public Relations and Communications requirements.
Outgoings
Business Rates/Property Tax
No properties were found where ADVENT COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENT COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVENT COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT13 0TJ