Company Information for AVANTE MEDIA LIMITED
10 JACKSONS EDGE ROAD, DISLEY, STOCKPORT, CHESHIRE, SK12 2JD,
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Company Registration Number
04875373
Private Limited Company
Active |
Company Name | |
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AVANTE MEDIA LIMITED | |
Legal Registered Office | |
10 JACKSONS EDGE ROAD DISLEY STOCKPORT CHESHIRE SK12 2JD Other companies in SK10 | |
Company Number | 04875373 | |
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Company ID Number | 04875373 | |
Date formed | 2003-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-11-28 21:07:39 |
Companies House |
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Registered address | Last known status | Formation date | ||
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AVANTE MEDIA & TECHNOLOGIES | Singapore | Dissolved | Company formed on the 2008-09-11 | |
AVANTE MEDIA GROUP INC. | 4616 NW 107TH AVE MIAMI FL 33178 | Inactive | Company formed on the 2002-06-10 | |
AVANTE MEDIA LTD | 4 LOCHSIDE WAY EDINBURGH PARK EDINBURGH EH12 9DT | Active | Company formed on the 2023-03-31 |
Officer | Role | Date Appointed |
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GEORGE LEONARD DEARSLEY |
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GEORGE LEONARD DEARSLEY |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN CLIFFORD JOHN LORD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/10/18 | |
AA01 | Previous accounting period extended from 31/08/18 TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GEORGE LEONARD DEARSLEY on 2017-09-23 | |
CH01 | Director's details changed for George Leonard Dearsley on 2017-09-23 | |
PSC04 | Change of details for Mr George Leonard Dearsley as a person with significant control on 2017-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/15 FROM Flat 4 Oaklands Swallow House Lane Hayfield High Peak Derbys SK22 2HB United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/15 FROM Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/14 FROM Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/14 FROM Suite S12 Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LORD | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/12 FROM Lowfield House 222 Wellington Road South Stockport Cheshire SK2 6RS | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LEONARD DEARSLEY / 01/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE LEONARD DEARSLEY / 01/07/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LEONARD DEARSLEY / 22/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE DEARSLEY / 23/08/2008 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: LOWFIELD HOUSE WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6RS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: LOWFIELD HOUSE 222 WELLINGTON RD SOUTH STOCKPORT CHESHIRE SK2 6RS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
88(2)R | AD 22/08/03--------- £ SI 1@1 | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-08-31 | £ 5,418 |
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Creditors Due Within One Year | 2012-08-31 | £ 13,132 |
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 AVANTE MEDIA LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 1,592 |
Cash Bank In Hand | 2012-08-31 | £ 1,469 |
Current Assets | 2013-08-31 | £ 2,552 |
Current Assets | 2012-08-31 | £ 11,324 |
Debtors | 2013-08-31 | £ 0 |
Debtors | 2012-08-31 | £ 9,855 |
Shareholder Funds | 2012-08-31 | £ 0 |
Tangible Fixed Assets | 2013-08-31 | £ 1,342 |
Tangible Fixed Assets | 2012-08-31 | £ 2,210 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AVANTE MEDIA LIMITED are:
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. |