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Home > England & Wales Companies > AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED
Company Information for

AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED

1 Ariel Way, White City, London, W12 7SL,
Company Registration Number
07407494
Private Limited Company
Active

Company Overview

About Avanti Communications Marketing Services Ltd
AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED was founded on 2010-10-14 and has its registered office in London. The organisation's status is listed as "Active". Avanti Communications Marketing Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED
 
Legal Registered Office
1 Ariel Way
White City
London
W12 7SL
Other companies in EC4V
 
Filing Information
Company Number 07407494
Company ID Number 07407494
Date formed 2010-10-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-12-31
Latest return 2023-10-14
Return next due 2024-10-28
Type of accounts FULL
Last Datalog update: 2024-07-08 16:08:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED
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Company Officers of AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PATRICK WILLCOCKS
 Company Secretary 2013-03-07
NIGEL ADRIAN DAWSON FOX
 Director 2010-10-14
PATRICK WILLCOCKS
 Director 2018-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES BESTWICK
 Director 2014-06-26 2018-06-30
DAVID JOHN WILLIAMS
 Director 2010-10-15 2017-08-10
MATTHEW JOHN O'CONNOR
 Director 2010-10-15 2016-03-31
NIGEL ADRIAN DAWSON FOX
 Company Secretary 2010-10-14 2013-03-07
OVALSEC LIMITED
 Company Secretary 2010-10-14 2010-10-15
OVAL NOMINEES LIMITED
 Director 2010-10-14 2010-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ADRIAN DAWSON FOX AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 1 LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
NIGEL ADRIAN DAWSON FOX AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
NIGEL ADRIAN DAWSON FOX AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
NIGEL ADRIAN DAWSON FOX AVANTI HYLAS 2 LIMITED Director 2009-11-11 CURRENT 2009-11-11 Active
NIGEL ADRIAN DAWSON FOX AVANTI BROADBAND (IRE) LIMITED Director 2009-02-24 CURRENT 2009-02-24 Active
NIGEL ADRIAN DAWSON FOX AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED Director 2007-06-29 CURRENT 2004-12-20 Active
NIGEL ADRIAN DAWSON FOX AVANTI COMMUNICATIONS LIMITED Director 2007-06-29 CURRENT 1995-09-13 In Administration/Administrative Receiver
NIGEL ADRIAN DAWSON FOX AVANTI BROADBAND LIMITED Director 2007-06-29 CURRENT 2000-03-29 Active
NIGEL ADRIAN DAWSON FOX AVANTI SPACE 3 LIMITED Director 2007-06-29 CURRENT 2006-12-06 Active
NIGEL ADRIAN DAWSON FOX AVANTI SPACE 2B LIMITED Director 2007-06-29 CURRENT 2006-12-22 Active
NIGEL ADRIAN DAWSON FOX AVANTI SPACE LIMITED Director 2007-06-29 CURRENT 2004-12-17 Active
PATRICK WILLCOCKS AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 1 LIMITED Director 2018-06-30 CURRENT 2016-02-09 Active
PATRICK WILLCOCKS AVANTI COMMUNICATIONS LIMITED Director 2018-06-30 CURRENT 1995-09-13 In Administration/Administrative Receiver
PATRICK WILLCOCKS AVANTI BROADBAND LIMITED Director 2018-06-30 CURRENT 2000-03-29 Active
PATRICK WILLCOCKS AVANTI SPACE 3 LIMITED Director 2018-06-30 CURRENT 2006-12-06 Active
PATRICK WILLCOCKS AVANTI SPACE 2B LIMITED Director 2018-06-30 CURRENT 2006-12-22 Active
PATRICK WILLCOCKS AVANTI BROADBAND (IRE) LIMITED Director 2018-06-30 CURRENT 2009-02-24 Active
PATRICK WILLCOCKS HYBEAM LIMITED Director 2018-06-30 CURRENT 2012-02-02 Active
PATRICK WILLCOCKS AVANTI SPACE LIMITED Director 2018-06-30 CURRENT 2004-12-17 Active
PATRICK WILLCOCKS AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE LIMITED Director 2018-06-30 CURRENT 2016-02-09 Active
PATRICK WILLCOCKS AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED Director 2018-06-30 CURRENT 2016-02-09 Active

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
2024-01-06Compulsory strike-off action has been discontinued
2024-01-03CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2024-01-02FIRST GAZETTE notice for compulsory strike-off
2023-01-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2022-07-04FULL ACCOUNTS MADE UP TO 31/12/20
2022-07-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-04-28REGISTERED OFFICE CHANGED ON 28/04/22 FROM One Ariel Way London W12 7SL United Kingdom
2022-04-28REGISTRATION OF A CHARGE / CHARGE CODE 074074940012
2022-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/22 FROM One Ariel Way London W12 7SL United Kingdom
2022-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 074074940012
2022-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/22 FROM Cobham House 20 Black Friars Lane London EC4V 6EB
2022-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 074074940011
2022-02-08REGISTRATION OF A CHARGE / CHARGE CODE 074074940010
2022-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 074074940010
2021-10-30CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-08-12AP03Appointment of Mrs Bridget Sheldon-Hill as company secretary on 2021-08-12
2021-08-12TM02Termination of appointment of William Beverley on 2021-08-12
2021-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 074074940009
2021-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 074074940008
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ADRIAN DAWSON FOX
2020-06-01AP01DIRECTOR APPOINTED MRS BRIDGET LYNN SHELDON-HILL
2020-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 074074940007
2020-02-12AP03Appointment of Mr William Beverley as company secretary on 2020-02-12
2020-02-12TM02Termination of appointment of Natalie Mitchell on 2020-02-12
2019-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 074074940006
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-11-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-11-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-11-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-26AP01DIRECTOR APPOINTED MR KYLE DAVID WHITEHILL
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE MITCHELL
2019-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 074074940005
2018-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 074074940004
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLCOCKS
2018-10-01AP03Appointment of Natalie Mitchell as company secretary on 2018-09-28
2018-10-01TM02Termination of appointment of Patrick Willcocks on 2018-09-28
2018-10-01AP01DIRECTOR APPOINTED NATALIE MITCHELL
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BESTWICK
2018-07-02AP01DIRECTOR APPOINTED MR PATRICK WILLCOCKS
2018-06-26AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-04-10AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WILLIAMS
2017-08-17AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 074074940003
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN O'CONNOR
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-27AR0114/10/15 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0114/10/14 ANNUAL RETURN FULL LIST
2014-07-02AP01DIRECTOR APPOINTED MR DAVID JAMES BESTWICK
2014-06-23RES13Resolutions passed:
  • Company business 12/06/2014
2014-03-31AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-11AR0114/10/13 ANNUAL RETURN FULL LIST
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMS / 07/05/2013
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN O'CONNOR / 07/05/2013
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ADRIAN DAWSON FOX / 07/05/2013
2013-10-22MEM/ARTSARTICLES OF ASSOCIATION
2013-10-22RES13FACILITY AND PURCHASE AGREEMENT AND COMPANY BUSINESS 30/09/2013
2013-10-22RES01ALTER ARTICLES 30/09/2013
2013-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 074074940002
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 74 RIVINGTON STREET LONDON EC2A 3AY UNITED KINGDOM
2013-03-14TM02APPOINTMENT TERMINATED, SECRETARY NIGEL ADRIAN DAWSON FOX
2013-03-14AP03SECRETARY APPOINTED MR PATRICK WILLCOCKS
2013-02-20AA30/06/12 TOTAL EXEMPTION FULL
2012-10-31AR0114/10/12 FULL LIST
2012-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-11-09AR0114/10/11 FULL LIST
2011-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-20TM02APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED
2010-10-20AA01CURRSHO FROM 31/10/2011 TO 30/06/2011
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2010-10-20AP01DIRECTOR APPOINTED MR MATTHEW JOHN O'CONNOR
2010-10-20AP01DIRECTOR APPOINTED DAVID JOHN WILLIAMS
2010-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to AVANTI COMMUNICATIONS MARKETING SERVICES 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 AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-26 Outstanding THE BANK OF NEW YORK MELLON, LONDON BRANCH
2013-10-11 Outstanding THE BANK OF NEW YORK MELLON LONDON BRANCH
ACCESSION DEED 2011-06-24 Satisfied COMMERZBANK AG, FILILAE LUXEMBURG
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

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 AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED
Trademarks
We have not found any records of AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANTI COMMUNICATIONS MARKETING SERVICES 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 (61300 - Satellite telecommunications activities) as AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVANTI COMMUNICATIONS MARKETING SERVICES 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 AVANTI COMMUNICATIONS MARKETING SERVICES 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 AVANTI COMMUNICATIONS MARKETING SERVICES 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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