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Company Information for

AVRA MEDIA LIMITED

4385, Unit 9 Dalton House, 60 Windsor Avenue, London, SW19 2RR,
Company Registration Number
06917615
Private Limited Company
Active

Company Overview

About Avra Media Ltd
AVRA MEDIA LIMITED was founded on 2009-05-28 and has its registered office in London. The organisation's status is listed as "Active". Avra Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVRA MEDIA LIMITED
 
Legal Registered Office
4385
Unit 9 Dalton House
60 Windsor Avenue
London
SW19 2RR
Other companies in W5
 
Filing Information
Company Number 06917615
Company ID Number 06917615
Date formed 2009-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2023-07-29
Return next due 2024-08-12
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB975567854  
Last Datalog update: 2024-05-20 12:20:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVRA MEDIA LIMITED
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Company Officers of AVRA MEDIA LIMITED

Current Directors
Officer Role Date Appointed
DIPAN RAJESH PARIKH
 Director 2018-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
RAVI PRATAP SINGH RAGHAV
 Director 2009-05-28 2018-02-28
TRUE DYNAMIC & CO (UK) LTD
 Company Secretary 2009-05-28 2009-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIPAN RAJESH PARIKH SEEDING VENTURES LIMITED Director 2018-01-01 CURRENT 2011-09-16 Active - Proposal to Strike off
DIPAN RAJESH PARIKH ONEPOINTED FOCUS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off

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
2024-05-20REGISTERED OFFICE CHANGED ON 20/05/24 FROM PO Box 4385 06917615 - Companies House Default Address Cardiff CF14 8LH
2024-04-30Change of details for Mr Dipan Rajesh Parikh as a person with significant control on 2024-04-30
2023-10-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-08-15CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-01-15CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-15CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/21 FROM Saunders 52-53 the Mall London W5 3TA
2021-02-11PSC04Change of details for Mr Dipan Rajesh Parikh as a person with significant control on 2021-02-10
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2021-01-07PSC04Change of details for Mr Dipan Rajesh Parikh as a person with significant control on 2021-01-07
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-05-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPAN RAJESH PARIKH
2018-05-18PSC07CESSATION OF RAVI PRATAP SINGH RAGHAV AS A PSC
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR RAVI RAGHAV
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-05-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPAN RAJESH PARIKH
2018-05-18PSC07CESSATION OF RAVI PRATAP SINGH RAGHAV AS A PSC
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR RAVI RAGHAV
2018-01-31AP01DIRECTOR APPOINTED MR DIPAN RAJESH PARIKH
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-12-19AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0128/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0128/05/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0128/05/14 ANNUAL RETURN FULL LIST
2014-02-06AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0128/05/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0128/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/12 FROM Flat 4 28 Blakesley Avenue London W5 2DW United Kingdom
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/12 FROM 52-53 the Mall London W5 3TA United Kingdom
2012-01-18CH01Director's details changed for Mr Ravi Pratap Singh Raghav on 2012-01-01
2011-06-24AR0128/05/11 ANNUAL RETURN FULL LIST
2011-01-13AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2010 FROM SUITE 229/230 GROVE HOUSE 27 HAMMERSMITH GROVE LONDON LONDON W6 0NE UNITED KINGDOM
2010-06-21AR0128/05/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAVI PRATAP SINGH RAGHAV / 01/04/2010
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 16 THURLOW GARDENS WEMBLEY MIDDLESEX HA0 2AQ UNITED KINGDOM
2009-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / RAVI RAGHAV / 28/05/2009
2009-05-28288bAPPOINTMENT TERMINATED SECRETARY TRUE DYNAMIC & CO (UK) LTD
2009-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to AVRA MEDIA 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 AVRA 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
AVRA MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 3,065
Taxation Social Security Due Within One Year 2012-06-01 £ 1,865

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 AVRA MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 7,505
Current Assets 2012-06-01 £ 9,446
Debtors 2012-06-01 £ 1,941
Fixed Assets 2012-06-01 £ 658
Other Debtors 2012-06-01 £ 1,941
Shareholder Funds 2012-06-01 £ 7,039
Tangible Fixed Assets 2012-06-01 £ 658

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVRA MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVRA MEDIA LIMITED
Trademarks
We have not found any records of AVRA MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVRA 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 (62090 - Other information technology service activities) as AVRA MEDIA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AVRA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVRA 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 AVRA 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 SW19 2RR