Avatar Media Limited. Head office in Bristol. Check Director.

Avatar Media Limited, Bristol

Avatar Media Limited is a private limited company. Situated at Monarch House, 1 Smyth Road, Bristol BS3 2BX, this 18 years old enterprise was incorporated on 2006-01-18 and is officially classified as "artistic creation" (Standard Industrial Classification: 90030).
1 director can be found in the company: Deepak S. (appointed on 18 January 2006).

About
Name: Avatar Media Limited
Number: 05678892
Incorporation date: 2006-01-18
End of financial year: 31 January


Address:	Monarch House 1 Smyth Road Bristol BS3 2BX
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Holly S.

3 January 2017

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

Deepak S.

6 April 2016

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

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	-	74,008	49,693	78,245	83,737	69,096	54,245	11,232
Number Shares Allotted	-	1	-	-	-	-	-	-
Shareholder Funds	67,698	28,489	-	-	-	-	-	-
Tangible Fixed Assets	1,989	1,492	-	-	-	-	-	-
Total Assets Less Current Liabilities	68,096	28,788	21,676	32,827	29,900	25,334	24,959	9,039

The deadline for Avatar Media Limited confirmation statement filing is 2024-02-01. The most recent confirmation statement was submitted on 2023-01-18. The due date for the next annual accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up to 31 January 2022.

2 persons of significant control are indexed in the official register, namely: Holly S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Deepak S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 31st, October 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 10th, November 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 9th, November 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 11th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 4th, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 10th, October 2017 \| accounts	Free Download (8 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/12/01 filed on: 1st, December 2016 \| capital	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2016/10/25 filed on: 27th, October 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/10/25 filed on: 27th, October 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ on 2016/10/27 to Monarch House 1 Smyth Road Bristol BS3 2BX filed on: 27th, October 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 25th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/18 filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/02 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 10th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/18 filed on: 28th, January 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/28 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 6th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/18 filed on: 16th, March 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/16 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 1st, November 2013 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2013/10/17 from C/O Saffery Champness 2 Beaufort Road Clifton Bristol BS8 2AE United Kingdom filed on: 17th, October 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/18 filed on: 22nd, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 1st, November 2012 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/01/30 from the Mews Hounds Road Chipping Sodbury Bristol Avon BS37 6EE filed on: 30th, January 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/18 filed on: 30th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 2nd, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/18 filed on: 14th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 25th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/18 filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/01/18 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/18 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/01/29 from 6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR filed on: 29th, January 2010 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 7th, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/29 with complete member list filed on: 29th, January 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 20th, November 2008 \| accounts	Free Download (6 pages)
288a	On 2008/07/07 Director appointed filed on: 7th, July 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/03/19 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 16th, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 16th, November 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 17/04/07 from: holdsworth house 65-73 staines road hounslow middlesex TW3 3HW filed on: 17th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/04/07 from: holdsworth house 65-73 staines road hounslow middlesex TW3 3HW filed on: 17th, April 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 21st, March 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 21st, March 2006 \| resolution	Free Download (1 page)
288a	On 2006/03/21 New secretary appointed filed on: 21st, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/21 New secretary appointed filed on: 21st, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/21 New director appointed filed on: 21st, March 2006 \| officers	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 21st, March 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 21st, March 2006 \| resolution	Free Download
287	Registered office changed on 21/03/06 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 21st, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 21/03/06 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 21st, March 2006 \| address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 21st, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 21st, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 21st, March 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 21st, March 2006 \| resolution	Free Download (1 page)
288a	On 2006/03/21 New director appointed filed on: 21st, March 2006 \| officers	Free Download (2 pages)
288b	On 2006/01/26 Director resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/26 Secretary resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/26 Director resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/26 Secretary resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, January 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 18th, January 2006 \| incorporation	Free Download (16 pages)

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