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Company Information for

AV DIGITAL MEDIA LIMITED

105 SEVEN SISTERS ROAD, ARGYLE COURT, LONDON, N7 7QR,
Company Registration Number
04676293
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Av Digital Media Ltd
AV DIGITAL MEDIA LIMITED was founded on 2003-02-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Av Digital Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AV DIGITAL MEDIA LIMITED
 
Legal Registered Office
105 SEVEN SISTERS ROAD
ARGYLE COURT
LONDON
N7 7QR
Other companies in N7
 
Filing Information
Company Number 04676293
Company ID Number 04676293
Date formed 2003-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-01-06 05:32:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AV DIGITAL MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C. CHARLES & CO LIMITED   CHARLES TAX ADVISORS LIMITED   D C D ACCOUNTANTS LIMITED   SNC LIMITED
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Company Officers of AV DIGITAL MEDIA LIMITED

Current Directors
Officer Role Date Appointed
NIKOLAS STRATIS
 Director 2003-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE STRATIS
 Company Secretary 2003-03-01 2010-03-01
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2003-02-24 2003-03-01
BUYVIEW LTD
 Nominated Director 2003-02-24 2003-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIKOLAS STRATIS AVD INTERNET LIMITED Director 2012-01-03 CURRENT 2012-01-03 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
2021-12-23Voluntary dissolution strike-off suspended
2021-12-23Voluntary dissolution strike-off suspended
2021-12-23REGISTERED OFFICE CHANGED ON 23/12/21 FROM 2nd Floor Titan Court Bishops Square Business Park Hatfield AL10 9NA England
2021-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/21 FROM 2nd Floor Titan Court Bishops Square Business Park Hatfield AL10 9NA England
2021-12-23SOAS(A)Voluntary dissolution strike-off suspended
2021-12-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-03DS01Application to strike the company off the register
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 2ND FLOOR TITAN COURT 3 BISHOPS SQUARE BUSINESS PARK HATFIELD AL10 9NA ENGLAND
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 105 SEVEN SISTERS ROAD LONDON N7 7QP
2016-10-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25DISS40Compulsory strike-off action has been discontinued
2016-05-24GAZ1FIRST GAZETTE
2016-05-24GAZ1FIRST GAZETTE
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0124/02/16 ANNUAL RETURN FULL LIST
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-03LATEST SOC03/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-03AR0124/02/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0124/02/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-30AA01Previous accounting period shortened from 28/02/13 TO 31/01/13
2013-03-05AR0124/02/13 ANNUAL RETURN FULL LIST
2012-11-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0124/02/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-26DISS40Compulsory strike-off action has been discontinued
2011-03-25AR0124/02/11 ANNUAL RETURN FULL LIST
2011-03-25TM02APPOINTMENT TERMINATED, SECRETARY GEORGE STRATIS
2011-03-08GAZ1FIRST GAZETTE
2010-05-11AR0124/02/10 FULL LIST
2009-06-12AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-12DISS40DISS40 (DISS40(SOAD))
2009-06-11363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-05-26GAZ1FIRST GAZETTE
2008-02-26363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-07363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-03-03363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-25363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-30363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-26288bSECRETARY RESIGNED
2003-03-26288aNEW SECRETARY APPOINTED
2003-03-26288bDIRECTOR RESIGNED
2003-03-26287REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2003-03-2688(2)RAD 01/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AV DIGITAL MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-08
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against AV DIGITAL MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AV DIGITAL MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-03-01 £ 14,546

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 AV DIGITAL MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 1,949
Current Assets 2012-03-01 £ 7,644
Debtors 2012-03-01 £ 5,695
Fixed Assets 2012-03-01 £ 4,283
Secured Debts 2012-03-01 £ 14,546
Shareholder Funds 2012-03-01 £ 2,619
Tangible Fixed Assets 2012-03-01 £ 4,283

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AV DIGITAL MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AV DIGITAL MEDIA LIMITED
Trademarks
We have not found any records of AV DIGITAL MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AV DIGITAL MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AV DIGITAL MEDIA LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AV DIGITAL MEDIA 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAV DIGITAL MEDIA LIMITEDEvent Date2011-03-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyAV DIGITAL MEDIA LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AV DIGITAL MEDIA 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 AV DIGITAL MEDIA 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 N7 7QR