Active - Proposal to Strike off
Company Information for AVID MEDIA LTD
10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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AVID MEDIA LTD | ||||
Legal Registered Office | ||||
10 TRITON STREET REGENT'S PLACE LONDON NW1 3BF Other companies in BR4 | ||||
Previous Names | ||||
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Company Number | 06754821 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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AVID MEDIA INC. | Ontario | Dissolved | |
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AVID MEDIA, INC. | 75 BELLE LA BLANC LAS VEGAS NV 89123 | Dissolved | Company formed on the 2003-07-09 |
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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 |
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AVID MEDIA PTY LIMITED | NSW 2075 | Strike-off action in progress | Company formed on the 2011-06-24 |
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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 | |
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AVID MEDIA VENTURES, INC. | 1825 W WALNUT HILL LN STE 106 ATTN:CFO IRVING TX 75038 | Active | Company formed on the 1998-07-17 |
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AVID MEDIA GROUP INC | Georgia | Unknown | |
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AVID MEDIA LLC | Michigan | UNKNOWN | |
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AVID MEDIA, INC. | 740 NE 3RD STREET BEND OR 97701 | Active | Company formed on the 2019-03-22 |
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Avid Media | 30 N Gould St Ste R Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2019-08-19 |
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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 | |
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AVID MEDIA, LLC | 943 NW 24TH WAY REDMOND OR 97756 | Active | Company formed on the 2024-05-09 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOBERLY |
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NICHOLAS BROWN |
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MARK GORDON CREIGHTON |
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SIMON WILLIAM HAYDAY |
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MATTHEW PLATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL MCCOY |
Director | ||
NICHOLAS BROWN |
Company Secretary | ||
TIMOTHY BROWN |
Director | ||
LUCY ANNE HEMMING |
Director | ||
EMILIA KIRK |
Director | ||
JASON LYDIATE |
Director | ||
LAURENCE DOUGLAS ADAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN BROWN MAGAZINES LIMITED | Director | 2017-12-04 | CURRENT | 1992-01-23 | Liquidation | |
CITRUS HOLDINGS LIMITED | Director | 2017-12-04 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
JOHN BROWN PUBLISHING GROUP LIMITED | Director | 2017-12-04 | CURRENT | 2000-09-18 | Active - Proposal to Strike off | |
TEMPERO LIMITED | Director | 2017-11-08 | CURRENT | 2002-12-31 | Active - Proposal to Strike off | |
GLEAM GROUP LIMITED | Director | 2017-06-13 | CURRENT | 2014-02-19 | Liquidation | |
GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED | Director | 2017-06-13 | CURRENT | 2014-03-27 | Active - Proposal to Strike off | |
HAYDAY ACCOUNTING LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
FETCH MEDIA LIMITED | Director | 2018-07-10 | CURRENT | 2011-09-15 | Active | |
AMNET LIMITED | Director | 2017-11-13 | CURRENT | 1996-01-18 | Liquidation | |
DENTSU LEEDS LIMITED | Director | 2017-11-13 | CURRENT | 2002-12-24 | Liquidation | |
VIZEUM MANCHESTER LIMITED | Director | 2017-11-13 | CURRENT | 2009-04-29 | Active - Proposal to Strike off | |
DENTSU MANCHESTER LIMITED | Director | 2017-11-13 | CURRENT | 1994-01-12 | Liquidation | |
DENTSU EDINBURGH LIMITED | Director | 2017-11-13 | CURRENT | 1997-04-10 | Liquidation | |
AMNET MANCHESTER LIMITED | Director | 2017-11-13 | CURRENT | 2012-12-12 | Liquidation | |
DENTSU UK LIMITED | Director | 2012-10-01 | CURRENT | 1985-08-15 | Active | |
CARAT MEDIA LIMITED | Director | 2012-07-27 | CURRENT | 2011-06-28 | Liquidation |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 01/09/2022<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 01/09/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-09-07 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/09/22 | |
RES13 | Resolutions passed:
| |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES | |
PSC05 | Change of details for Aegis International Limited as a person with significant control on 2021-01-27 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN SPERRIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | |
PSC07 | CESSATION OF NICHOLAS BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/11/20 | |
AP01 | DIRECTOR APPOINTED MR DENNIS ROMIJN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN NIGEL BARDEGA | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/20 FROM 1a Neal's Yard London WC2H 9AW United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PLATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN | |
TM02 | Termination of appointment of Andrew John Moberly on 2020-02-29 | |
AP01 | DIRECTOR APPOINTED MS MADELEINE BLAIRE ARMITAGE | |
AP01 | DIRECTOR APPOINTED MR STEFAN NIGEL BARDEGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA HILARY HARDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS LORNA HILARY HARDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED PHILIPPA MARGARET GLUCKLICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GORDON CREIGHTON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW JOHN MOBERLY on 2018-04-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BROWN / 27/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PLATTS / 27/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PLATTS / 27/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GORDON CREIGHTON / 27/04/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/18 FROM 10 Triton Street Regent's Place London NW1 3BF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067548210001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 243.95 | |
SH06 | Cancellation of shares. Statement of capital on 2016-09-13 GBP 243.95 | |
SH01 | 13/09/16 STATEMENT OF CAPITAL GBP 100.00 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 13/09/2016 | |
AP03 | Appointment of Andrew John Moberly as company secretary on 2016-09-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILIA KIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON LYDIATE | |
AP01 | DIRECTOR APPOINTED MICHAEL MCCOY | |
AP01 | DIRECTOR APPOINTED MR MARK GORDON CREIGHTON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PLATTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY HEMMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 1A NEAL'S YARD 19 SHORTS GARDENS LONDON WC2H 9AW | |
AA01 | CURREXT FROM 30/11/2016 TO 31/12/2016 | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS LUCY HEMMING | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 221.41 | |
SH01 | 22/04/16 STATEMENT OF CAPITAL GBP 221.41 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 200 | |
SH02 | SUB-DIVISION 01/02/16 | |
RES01 | ADOPT ARTICLES 01/02/2016 | |
RES13 | SUBDIVISION 01/02/2016 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON WILLIAM HAYDAY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 104 HIGH STREET WEST WICKHAM KENT BR4 0NF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067548210001 | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BROWN / 01/12/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BROWN / 01/12/2014 | |
AP01 | DIRECTOR APPOINTED MR JASON LYDIATE | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/11/13 FULL LIST | |
SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 200 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BROWN | |
AR01 | 21/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS EMILIA KIRK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 21/11/11 FULL LIST | |
RES15 | CHANGE OF NAME 15/03/2011 | |
CERTNM | COMPANY NAME CHANGED DOPAMINE DIGITAL LTD CERTIFICATE ISSUED ON 30/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 21/11/10 FULL LIST | |
RES15 | CHANGE OF NAME 07/10/2010 | |
CERTNM | COMPANY NAME CHANGED INVENTORYMIX LIMITED CERTIFICATE ISSUED ON 20/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 21/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
288a | DIRECTOR AND SECRETARY APPOINTED NICHOLAS BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | HSBC INVOICE FINANCE (UK) LTD |
Creditors Due Within One Year | 2013-11-30 | £ 242,708 |
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Creditors Due Within One Year | 2012-12-01 | £ 127,618 |
Creditors and other liabilities
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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
Called Up Share Capital | 2011-12-01 | £ 2 |
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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
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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. |