Av Media Management Ltd, Bromley

Av Media Management Ltd is a private limited company. Located at 2 Lakeside Drive, Bromley BR2 8QG, the above-mentioned 14 years old firm was incorporated on 2007-11-22 and is officially categorised as "video distribution activities" (Standard Industrial Classification: 59132).
1 director can be found in this company: Lee R. (appointed on 22 November 2007). Moving on to the secretaries (1 in total), we can name: Sara R. (appointed on 22 November 2007).
About
Name: Av Media Management Ltd
Number: 06434118
Incorporation date: 2007-11-22
End of financial year: 30 November
 
Address: 2 Lakeside Drive
Bromley
BR2 8QG
SIC code: 59132 - Video distribution activities
Company staff
People with significant control
Sara R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Lee R.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30
Current Assets 14,238 8,096 16,504 25,653 15,178 18,125 13,528 12,629 11,597 9,572
Fixed Assets 4,027 3,770 3,578 4,933 3,325 1,744 183 138 102 77
Intangible Fixed Assets 3,000 3,000 3,000 3,000 3,000 1,500 - - - -
Number Shares Allotted - 100 100 100 100 100 - - - -
Shareholder Funds 6,622 7,400 12,408 26,480 16,604 16,201 - - - -
Tangible Fixed Assets 1,027 770 578 1,933 325 244 - - - -
Total Assets Less Current Liabilities 6,622 7,400 12,408 26,480 16,604 16,201 10,774 11,718 8,694 6,170

The deadline for Av Media Management Ltd confirmation statement filing is 2022-12-06. The latest confirmation statement was sent on 2021-11-22. The due date for a subsequent annual accounts filing is 31 August 2022. Previous accounts filing was filed for the time period up until 30 November 2020.

2 persons of significant control are listed in the Companies House, namely: Sara R. that has 1/2 or less of shares, 1/2 or less of voting rights. Lee R. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2021-11-22
filed on: 6th, December 2021 | confirmation statement
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