Avanti Media Group Limited. Head office in Cardiff. Check Director.

Avanti Media Group Limited, Cardiff

Avanti Media Group Limited is a private limited company. Formerly, it was called Avanti Holdings Limited (changed on 2002-03-21). Situated at Unit 2&3, Dowlais Road, Cardiff CF24 5TW, the aforementioned 22 years old business was incorporated on 2001-05-10 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the company: Mair A. (appointed on 10 May 2001), Emyr A. (appointed on 10 May 2001). Among the secretaries (1 in total), we can name: Mair A. (appointed on 10 May 2001).

About
Name: Avanti Media Group Limited
Number: 04213978
Incorporation date: 2001-05-10
End of financial year: 28 December


Address:	Unit 2&3 Dowlais Road Cardiff CF24 5TW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mair D.

30 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Emyr Afan Davies

21 December 2017

Address	36 Cardiff Road, Llandaff, Cardiff, Middlesex, CF5 2DR, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03092549
Nature of control:	25-50% voting rights 25-50% shares

Emyr D.

6 April 2016 - 22 December 2017

Nature of control:	25-50% shares

Mair D.

6 April 2016 - 22 December 2017

Nature of control:	25-50% shares

The deadline for Avanti Media Group Limited confirmation statement filing is 2024-02-03. The latest confirmation statement was submitted on 2023-01-20. The due date for a subsequent accounts filing is 28 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Mair D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Emyr Afan Davies owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Cardiff Road, Llandaff, CF5 2DR Cardiff, Middlesex. Emyr D. that owns 1/2 or less of shares.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 19th, December 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 18th, August 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 11th, September 2020 \| accounts	Free Download (9 pages)
AA01	Previous accounting period extended from June 29, 2019 to December 28, 2019 filed on: 13th, February 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2018 filed on: 2nd, July 2019 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from June 30, 2018 to June 29, 2018 filed on: 28th, March 2019 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 6th, April 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from December 31, 2017 to June 30, 2017 filed on: 2nd, June 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 10, 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 17th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 10, 2015 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 10, 2014 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 11, 2014: 105.91 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 10, 2013 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 18th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 10, 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 10, 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 4th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 10, 2010 with full list of members filed on: 27th, May 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 5th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to May 20, 2009 filed on: 20th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 7th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to May 13, 2008 filed on: 13th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 28th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 28th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to May 14, 2007 filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 14, 2007 filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to August 14, 2006 filed on: 14th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to August 14, 2006 filed on: 14th, August 2006 \| annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2004 filed on: 5th, February 2006 \| accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 2004 filed on: 5th, February 2006 \| accounts	Free Download (12 pages)
363s	Annual return made up to August 18, 2005 filed on: 18th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 18, 2005 filed on: 18th, August 2005 \| annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2003 filed on: 4th, November 2004 \| accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 2003 filed on: 4th, November 2004 \| accounts	Free Download (12 pages)
363s	Annual return made up to June 8, 2004 filed on: 8th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 8, 2004 filed on: 8th, June 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 15th, April 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 15th, April 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to August 21, 2003 filed on: 21st, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 21, 2003 filed on: 21st, August 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 25th, February 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 25th, February 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to August 21, 2002 filed on: 21st, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 21, 2002 filed on: 21st, August 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to August 21, 2002 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 5th, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 5th, March 2002 \| accounts	Free Download (1 page)

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