BizStats
You are here: bizstats.co.uk > a-z index > A list > AV list > AVT list

Avtech Media Limited PETERBOROUGH

Founded in 2011, Avtech Media, classified under reg no. 07808477 is an active company. Currently registered at Jubilee House PE1 2SN, Peterborough the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Paul M., Owen D.. Of them, Owen D. has been with the company the longest, being appointed on 13 October 2011 and Paul M. has been with the company for the least time - from 22 December 2011. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Rosemary M. who worked with the the firm until 29 May 2015.

Avtech Media Limited Address / Contact

Office Address Jubilee House
Office Address2 92 Lincoln Road
Town Peterborough
Post code PE1 2SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07808477
Date of Incorporation Thu, 13th Oct 2011
Industry Publishing of consumer and business journals and periodicals
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Paul M.

Position: Director

Appointed: 22 December 2011

Owen D.

Position: Director

Appointed: 13 October 2011

Robert W.

Position: Director

Appointed: 28 February 2018

Resigned: 15 December 2021

Peter H.

Position: Director

Appointed: 17 September 2015

Resigned: 28 February 2018

Rosemary M.

Position: Director

Appointed: 22 December 2011

Resigned: 29 May 2015

Rosemary M.

Position: Secretary

Appointed: 22 December 2011

Resigned: 29 May 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Miller Audio Research Limited from Romford, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mytime Media Limited that entered Edenbridge, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Miller Audio Research Limited

Riverside House 1-5 Como Street, Romford, RM7 7DN, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03781112
Notified on 31 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Mytime Media Limited

Enterprise House The Industrial Estate, Enterprise Way, Edenbridge, TN8 6HF, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 5649018
Notified on 30 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Capital declared on Thu, 16th Nov 2023: 106597.00 GBP
filed on: 16th, November 2023 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.