AVATAR MEDIA LIMITED
BRISTOL

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Company number 05678892
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address MONARCH HOUSE, 1 SMYTH ROAD, BRISTOL, UNITED KINGDOM, BS3 2BX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Statement of capital following an allotment of shares on 1 December 2016 GBP 10 . The most likely internet sites of AVATAR MEDIA LIMITED are www.avatarmedia.co.uk, and www.avatar-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Avatar Media Limited is a Private Limited Company. The company registration number is 05678892. Avatar Media Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of Avatar Media Limited is Monarch House 1 Smyth Road Bristol United Kingdom Bs3 2bx. The company`s financial liabilities are £27.3k. It is £-38.81k against last year. The cash in hand is £74.01k. It is £-15.74k against last year. . SEHGAL, Deepak is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SEHGAL, Trishna has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SEHGAL, Trishna has been resigned. The company operates in "Artistic creation".


avatar media Key Finiance

LIABILITIES £27.3k
-59%
CASH £74.01k
-18%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SEHGAL, Deepak
Appointed Date: 18 January 2006
53 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 18 January 2006
Appointed Date: 18 January 2006

Secretary
SEHGAL, Trishna
Resigned: 25 October 2016
Appointed Date: 18 January 2006

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006

Director
SEHGAL, Trishna
Resigned: 25 October 2016
Appointed Date: 07 April 2008
83 years old

Persons With Significant Control

Mrs Holly Louisa Sehgal
Notified on: 3 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Deepak Sehgal
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVATAR MEDIA LIMITED Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
30 Jan 2017
Confirmation statement made on 30 June 2016 with updates
01 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 10

27 Oct 2016
Registered office address changed from Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ to Monarch House 1 Smyth Road Bristol BS3 2BX on 27 October 2016
27 Oct 2016
Termination of appointment of Trishna Sehgal as a secretary on 25 October 2016
...
... and 33 more events
21 Mar 2006
New secretary appointed
21 Mar 2006
New director appointed
26 Jan 2006
Director resigned
26 Jan 2006
Secretary resigned
18 Jan 2006
Incorporation