AVANTA MEDIA VILLAGE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05081860. The registration start date is March 23, 2004. The current status is Liquidation.
Company Number | 05081860 |
Company Name | AVANTA MEDIA VILLAGE LIMITED |
Registered Address |
6 Snow Hill City of London London EC1A 2AY |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2004-03-23 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2019-09-30 |
Accounts Last Update | 2017-12-31 |
Returns Due Date | 2017-04-20 |
Returns Last Update | 2016-03-23 |
Confirmation Statement Due Date | 2019-11-14 |
Confirmation Statement Last Update | 2018-10-31 |
Mortgage Charges | 7 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
68209 | Other letting and operating of own or leased real estate |
Address |
6 SNOW HILL |
Post Town | CITY OF LONDON |
County | LONDON |
Post Code | EC1A 2AY |
Entity Name | Office Address |
---|---|
ALGONQUIN (LIVERPOOL TWO) LIMITED | 6 Snow Hill, City of London, London, EC1A 2AY |
PORTICO UK HOLDCO LIMITED | 6 Snow Hill, City of London, London, EC1A 2AY |
ALGONQUIN (LIVERPOOL) LIMITED | 6 Snow Hill, City of London, London, EC1V 2AY |
MANCHESTER CHEADLE CENTRE LIMITED | 6 Snow Hill, City of London, London, EC1A 2AY |
KINGSTON DIGITAL EUROPE LIMITED | 6 Snow Hill, City of London, London, EC1A 2AY |
HOT OFFICE BUSINESS CENTRES LIMITED | 6 Snow Hill, City of London, London, EC1A 2AY |
REGIONAL INDEPENDENT MEDIA FUNDING 1 LIMITED | 6 Snow Hill, City of London, London, EC1A 2AY |
REGIONAL INDEPENDENT MEDIA FUNDING 2 LIMITED | 6 Snow Hill, City of London, London, EC1A 2AY |
SPECIALISED BELTING SUPPLIES LIMITED | 6 Snow Hill, City of London, London, EC1A 2AY |
REGIONAL INDEPENDENT MEDIA ACQUISITIONS LIMITED | 6 Snow Hill, City of London, London, EC1A 2AY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GIBSON, Peter David Edward | Director (Active) | 1 Burwood Place, London, England, W2 2UT | February 1973 / 10 April 2015 |
British / (Northern Ireland) |
Director |
MORRIS, Richard | Director (Active) | 1 Burwood Place, London, England, W2 2UT | May 1975 / 10 April 2015 |
British / United Kingdom |
Director |
ALBERTO, David Arthur Vere | Secretary (Resigned) | 47 The Avenue, Sunbury-On-Thames, TW15 5HY | / 20 March 2005 |
/ |
|
ALEXANDER, Paul | Secretary (Resigned) | 22 Long Acre, London, England, WC2E 9LY | / 17 October 2013 |
/ |
|
ALEXANDER, Paul Andrew | Secretary (Resigned) | 26 Briton Crescent, South Croydon, Greater London, CR2 0JF | / 1 June 2006 |
/ |
|
ALEXANDER, Paul Andrew | Secretary (Resigned) | 26 Briton Crescent, South Croydon, Greater London, CR2 0JF | / 7 April 2004 |
/ |
|
EDWARDS, Marie Elizabeth | Secretary (Resigned) | 22 Long Acre, London, England, WC2E 9LY | / 18 December 2013 |
/ |
|
SCANNELL, Elizabeth Jane | Secretary (Resigned) | 22 Long Acre, London, England, WC2E 9LY | / 29 July 2013 |
/ |
|
RBS NOMINEES LIMITED | Secretary (Resigned) | Challoner House, 19 Clerkenwell Close, London, United Kingdom, EC1R 0RR | / 13 April 2007 |
/ |
|
ALBERTO, David Arthur Vere | Director (Resigned) | 179 Arden House, Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL | November 1968 / 7 April 2004 |
British / England |
Company Director |
ALEXANDER, Paul Andrew | Director (Resigned) | 26 Briton Crescent, South Croydon, Surrey, United Kingdom, CR2 0JF | April 1962 / 29 September 2011 |
British / England |
Director |
BOURNE, Andrew Michael | Director (Resigned) | 22 Long Acre, London, England, WC2E 9LY | February 1980 / 29 July 2013 |
British / United Kingdom |
Director |
BROOK, Robert William Middleton | Director (Resigned) | 9 Ashchurch Park Villas, London, W12 9SP | September 1966 / 15 January 2007 |
British / United Kingdom |
Director |
DEMPSEY, Simon Joseph | Director (Resigned) | The Old Vicarage, Main Road, Wigginton, Tamworth, Staffs, B79 9DS | December 1963 / 15 January 2007 |
Uk / England |
Director |
EVANS, Geraint Wyn | Director (Resigned) | 49 The Fairway, Burnham, Buckinghamshire, SL1 8DY | March 1969 / 25 September 2008 |
British / United Kingdom |
Company Director |
KINGSHOTT, Michael James | Director (Resigned) | 22 Long Acre, London, England, WC2E 9LY | October 1946 / 29 July 2013 |
British / United Kingdom |
Director |
KINNAIRD, David James | Director (Resigned) | Friars Cottage, The High Street, Urchfont, Devizes, SN10 4QL | August 1966 / 25 September 2008 |
British / England |
Company Director |
PEPPER, Alan Douglas | Director (Resigned) | 62 Clarendon Drive, Putney, London, SW15 1AH | May 1969 / 28 May 2004 |
British / England |
Venture Capitalist |
SCANNELL, Elizabeth Jane | Director (Resigned) | 22 Long Acre, London, England, WC2E 9LY | April 1976 / 29 July 2013 |
British / England |
Director |
TAYLOR, Daniel James Breden | Director (Resigned) | 22 Long Acre, London, England, WC2E 9LY | December 1958 / 29 July 2013 |
British / England |
Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 23 March 2004 |
/ |
Post Town | CITY OF LONDON |
Post Code | EC1A 2AY |
Category | media |
SIC Code | 68209 - Other letting and operating of own or leased real estate |
Category + Posttown | media + CITY OF LONDON |
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