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Home > England & Wales Companies > AVID MEDIA LTD
Company Information for

AVID MEDIA LTD

10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF,
Company Registration Number
06754821
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avid Media Ltd
AVID MEDIA LTD was founded on 2008-11-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Avid Media Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVID MEDIA LTD
 
Legal Registered Office
10 TRITON STREET
REGENT'S PLACE
LONDON
NW1 3BF
Other companies in BR4
 
Previous Names
DOPAMINE DIGITAL LTD30/03/2011
INVENTORYMIX LIMITED20/10/2010
Filing Information
Company Number 06754821
Company ID Number 06754821
Date formed 2008-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts FULL
Last Datalog update: 2022-12-29 08:07:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVID MEDIA LTD
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Companies with same name AVID MEDIA LTD
The following companies were found which have the same name as AVID MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVID MEDIA INC. Ontario Dissolved
AVID MEDIA, INC. 75 BELLE LA BLANC LAS VEGAS NV 89123 Dissolved Company formed on the 2003-07-09
AVID MEDIA MANAGEMENT & MARKETING PRIVATE LIMITED 23 SATANAM PARADISE 7/703 TULSIDHAM COMPLEX GHODBANDAR ROAD THANE Maharashtra 400601 ACTIVE Company formed on the 2009-09-18
AVID MEDIA PTY LIMITED NSW 2075 Strike-off action in progress Company formed on the 2011-06-24
AVID MEDIA PTE. LTD. TEMPLE STREET Singapore 058598 Dissolved Company formed on the 2011-06-14
AVID MEDIA, INC. 14132 CHEVAL VINEYARD WAY ORLANDO FL 32828 Inactive Company formed on the 1998-08-27
AVID MEDIA VENTURES, INC. 1825 W WALNUT HILL LN STE 106 ATTN:CFO IRVING TX 75038 Active Company formed on the 1998-07-17
AVID MEDIA GROUP INC Georgia Unknown
AVID MEDIA LLC Michigan UNKNOWN
AVID MEDIA, INC. 740 NE 3RD STREET BEND OR 97701 Active Company formed on the 2019-03-22
Avid Media 30 N Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2019-08-19
Avid Media 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2019-08-19
AVID MEDIA GROUP LIMITED 6 Holmebury Close Hive Road Bushey Heath Bushey WD23 1SN Active - Proposal to Strike off Company formed on the 2020-04-21
AVID MEDIA WORKS LTD 12 Yarningale Close Kings Norton Birmingham WEST MIDLANDS B30 3NB Active - Proposal to Strike off Company formed on the 2021-01-04
AVID MEDIA, LLC 943 NW 24TH WAY REDMOND OR 97756 Active Company formed on the 2024-05-09

Company Officers of AVID MEDIA LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHN MOBERLY
Company Secretary 2016-09-13
NICHOLAS BROWN
Director 2008-11-25
MARK GORDON CREIGHTON
Director 2016-09-13
SIMON WILLIAM HAYDAY
Director 2015-09-01
MATTHEW PLATTS
Director 2016-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL MCCOY
Director 2016-09-13 2018-02-22
NICHOLAS BROWN
Company Secretary 2008-11-25 2016-09-13
TIMOTHY BROWN
Director 2012-12-01 2016-09-13
LUCY ANNE HEMMING
Director 2016-01-01 2016-09-13
EMILIA KIRK
Director 2012-04-06 2016-09-13
JASON LYDIATE
Director 2014-03-03 2016-09-13
LAURENCE DOUGLAS ADAMS
Director 2008-11-21 2008-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GORDON CREIGHTON JOHN BROWN MAGAZINES LIMITED Director 2017-12-04 CURRENT 1992-01-23 Liquidation
MARK GORDON CREIGHTON CITRUS HOLDINGS LIMITED Director 2017-12-04 CURRENT 2000-09-14 Active - Proposal to Strike off
MARK GORDON CREIGHTON JOHN BROWN PUBLISHING GROUP LIMITED Director 2017-12-04 CURRENT 2000-09-18 Active - Proposal to Strike off
MARK GORDON CREIGHTON TEMPERO LIMITED Director 2017-11-08 CURRENT 2002-12-31 Active - Proposal to Strike off
MARK GORDON CREIGHTON GLEAM GROUP LIMITED Director 2017-06-13 CURRENT 2014-02-19 Liquidation
MARK GORDON CREIGHTON GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED Director 2017-06-13 CURRENT 2014-03-27 Active - Proposal to Strike off
SIMON WILLIAM HAYDAY HAYDAY ACCOUNTING LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
MATTHEW PLATTS FETCH MEDIA LIMITED Director 2018-07-10 CURRENT 2011-09-15 Active
MATTHEW PLATTS AMNET LIMITED Director 2017-11-13 CURRENT 1996-01-18 Liquidation
MATTHEW PLATTS DENTSU LEEDS LIMITED Director 2017-11-13 CURRENT 2002-12-24 Liquidation
MATTHEW PLATTS VIZEUM MANCHESTER LIMITED Director 2017-11-13 CURRENT 2009-04-29 Active - Proposal to Strike off
MATTHEW PLATTS DENTSU MANCHESTER LIMITED Director 2017-11-13 CURRENT 1994-01-12 Liquidation
MATTHEW PLATTS DENTSU EDINBURGH LIMITED Director 2017-11-13 CURRENT 1997-04-10 Liquidation
MATTHEW PLATTS AMNET MANCHESTER LIMITED Director 2017-11-13 CURRENT 2012-12-12 Liquidation
MATTHEW PLATTS DENTSU UK LIMITED Director 2012-10-01 CURRENT 1985-08-15 Active
MATTHEW PLATTS CARAT MEDIA LIMITED Director 2012-07-27 CURRENT 2011-06-28 Liquidation

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
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-10-04FIRST GAZETTE notice for voluntary strike-off
2022-10-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-22DS01Application to strike the company off the register
2022-09-07Resolutions passed:<ul><li>Resolution Cancel share prem a/c 01/09/2022<li>Resolution reduction in capital</ul>
2022-09-07Solvency Statement dated 01/09/22
2022-09-07Statement by Directors
2022-09-07Statement of capital on GBP 1
2022-09-07SH19Statement of capital on 2022-09-07 GBP 1
2022-09-07SH20Statement by Directors
2022-09-07CAP-SSSolvency Statement dated 01/09/22
2022-09-07RES13Resolutions passed:
  • Cancel share prem a/c 01/09/2022
  • Resolution of reduction in issued share capital
2022-03-18DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-02-05PSC05Change of details for Aegis International Limited as a person with significant control on 2021-01-27
2021-01-07AP01DIRECTOR APPOINTED MR NICHOLAS STEPHEN SPERRIN
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-12-01PSC07CESSATION OF NICHOLAS BROWN AS A PERSON OF SIGNIFICANT CONTROL
2020-11-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-05MEM/ARTSARTICLES OF ASSOCIATION
2020-11-05RES01ADOPT ARTICLES 05/11/20
2020-10-28AP01DIRECTOR APPOINTED MR DENNIS ROMIJN
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN NIGEL BARDEGA
2020-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/20 FROM 1a Neal's Yard London WC2H 9AW United Kingdom
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PLATTS
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN
2020-03-09TM02Termination of appointment of Andrew John Moberly on 2020-02-29
2020-01-30AP01DIRECTOR APPOINTED MS MADELEINE BLAIRE ARMITAGE
2020-01-29AP01DIRECTOR APPOINTED MR STEFAN NIGEL BARDEGA
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR LORNA HILARY HARDY
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-07-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-07AP01DIRECTOR APPOINTED MRS LORNA HILARY HARDY
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-10AP01DIRECTOR APPOINTED PHILIPPA MARGARET GLUCKLICH
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK GORDON CREIGHTON
2018-05-02CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW JOHN MOBERLY on 2018-04-27
2018-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BROWN / 27/04/2018
2018-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PLATTS / 27/04/2018
2018-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PLATTS / 27/04/2018
2018-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GORDON CREIGHTON / 27/04/2018
2018-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/18 FROM 10 Triton Street Regent's Place London NW1 3BF England
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOY
2018-01-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067548210001
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 243.95
2016-10-04SH06Cancellation of shares. Statement of capital on 2016-09-13 GBP 243.95
2016-10-04SH0113/09/16 STATEMENT OF CAPITAL GBP 100.00
2016-10-04SH03Purchase of own shares
2016-09-30RES13Resolutions passed:
  • Company business 13/09/2016
  • ADOPT ARTICLES
2016-09-30RES01ADOPT ARTICLES 13/09/2016
2016-09-27AP03Appointment of Andrew John Moberly as company secretary on 2016-09-13
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR EMILIA KIRK
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JASON LYDIATE
2016-09-27AP01DIRECTOR APPOINTED MICHAEL MCCOY
2016-09-27AP01DIRECTOR APPOINTED MR MARK GORDON CREIGHTON
2016-09-27AP01DIRECTOR APPOINTED MR MATTHEW PLATTS
2016-09-27TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS BROWN
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR LUCY HEMMING
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROWN
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 1A NEAL'S YARD 19 SHORTS GARDENS LONDON WC2H 9AW
2016-09-27AA01CURREXT FROM 30/11/2016 TO 31/12/2016
2016-09-20AA30/11/15 TOTAL EXEMPTION SMALL
2016-09-07AP01DIRECTOR APPOINTED MS LUCY HEMMING
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 221.41
2016-07-27SH0122/04/16 STATEMENT OF CAPITAL GBP 221.41
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-31SH02SUB-DIVISION 01/02/16
2016-03-31RES01ADOPT ARTICLES 01/02/2016
2016-03-31RES13SUBDIVISION 01/02/2016
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-18AR0121/11/15 FULL LIST
2015-12-18AP01DIRECTOR APPOINTED MR SIMON WILLIAM HAYDAY
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 104 HIGH STREET WEST WICKHAM KENT BR4 0NF
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 067548210001
2015-05-12AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-30AR0121/11/14 FULL LIST
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BROWN / 01/12/2014
2014-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BROWN / 01/12/2014
2014-04-24AP01DIRECTOR APPOINTED MR JASON LYDIATE
2014-04-08AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-15AR0121/11/13 FULL LIST
2013-09-04SH0101/05/12 STATEMENT OF CAPITAL GBP 200
2013-08-21AA30/11/12 TOTAL EXEMPTION SMALL
2013-06-06AP01DIRECTOR APPOINTED MR TIMOTHY BROWN
2013-01-08AR0121/11/12 FULL LIST
2012-05-30AP01DIRECTOR APPOINTED MISS EMILIA KIRK
2011-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-28AR0121/11/11 FULL LIST
2011-03-30RES15CHANGE OF NAME 15/03/2011
2011-03-30CERTNMCOMPANY NAME CHANGED DOPAMINE DIGITAL LTD CERTIFICATE ISSUED ON 30/03/11
2011-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-29AR0121/11/10 FULL LIST
2010-10-20RES15CHANGE OF NAME 07/10/2010
2010-10-20CERTNMCOMPANY NAME CHANGED INVENTORYMIX LIMITED CERTIFICATE ISSUED ON 20/10/10
2010-10-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-12AR0121/11/09 FULL LIST
2009-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-02-16288aDIRECTOR AND SECRETARY APPOINTED NICHOLAS BROWN
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS
2008-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to AVID MEDIA LTD 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 AVID MEDIA LTD
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
2015-10-23 Satisfied HSBC INVOICE FINANCE (UK) LTD
Creditors
Creditors Due Within One Year 2013-11-30 £ 242,708
Creditors Due Within One Year 2012-12-01 £ 127,618

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 AVID MEDIA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2013-11-30 £ 61,035
Cash Bank In Hand 2012-12-01 £ 44,056
Current Assets 2013-11-30 £ 359,170
Current Assets 2012-12-01 £ 222,916
Current Assets 2011-12-01 £ 2
Debtors 2013-11-30 £ 211,545
Debtors 2012-12-01 £ 178,860
Debtors 2011-12-01 £ 2
Stocks Inventory 2013-11-30 £ 86,590
Tangible Fixed Assets 2013-11-30 £ 5,892

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVID MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVID MEDIA LTD
Trademarks
We have not found any records of AVID MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVID MEDIA LTD. 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 (73110 - Advertising agencies) as AVID MEDIA LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
KROW KINETIC LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where AVID MEDIA LTD 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 AVID MEDIA LTD 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 AVID MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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