MIDLAND AUDIO VISUAL LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B45 9QQ

Company number 01503156
Status Active
Incorporation Date 20 June 1980
Company Type Private Limited Company
Address 17 MONUMENT LANE, LICKEY, BIRMINGHAM, B45 9QQ
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 November 2016 with updates; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 65,200 . The most likely internet sites of MIDLAND AUDIO VISUAL LIMITED are www.midlandaudiovisual.co.uk, and www.midland-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Midland Audio Visual Limited is a Private Limited Company. The company registration number is 01503156. Midland Audio Visual Limited has been working since 20 June 1980. The present status of the company is Active. The registered address of Midland Audio Visual Limited is 17 Monument Lane Lickey Birmingham B45 9qq. The company`s financial liabilities are £6.09k. It is £2.6k against last year. The cash in hand is £1.44k. It is £0.29k against last year. And the total assets are £2k, which is £0.28k against last year. HEWITT, Lesley Jane is a Secretary of the company. BUTLER, Samuel Arthur Rex is a Director of the company. HEWITT, Lesley Jane is a Director of the company. HEWITT, Roger William is a Director of the company. Secretary HOLLIDAY, Jean Pauline has been resigned. Director HOLLIDAY, Arthur Albert has been resigned. Director HOLLIDAY, Jean Pauline has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


midland audio visual Key Finiance

LIABILITIES £6.09k
+74%
CASH £1.44k
+25%
TOTAL ASSETS £2k
+16%
All Financial Figures

Current Directors

Secretary
HEWITT, Lesley Jane
Appointed Date: 18 January 1993
Director
BUTLER, Samuel Arthur Rex
Appointed Date: 18 January 1993
84 years old
Director
HEWITT, Lesley Jane
Appointed Date: 18 January 1993
66 years old
Director
HEWITT, Roger William
Appointed Date: 18 January 1993
72 years old

Resigned Directors

Secretary
HOLLIDAY, Jean Pauline
Resigned: 18 January 1993
Director
HOLLIDAY, Arthur Albert
Resigned: 18 January 1993
108 years old
Director
HOLLIDAY, Jean Pauline
Resigned: 18 January 1993
93 years old

Persons With Significant Control

Mrs Lesley Jane Hewitt
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Rex Butler
Notified on: 1 November 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger William Hewitt
Notified on: 1 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDLAND AUDIO VISUAL LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Nov 2016
Confirmation statement made on 5 November 2016 with updates
07 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 65,200
27 Jul 2015
Total exemption small company accounts made up to 30 June 2015
06 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 65,200
...
... and 67 more events
22 Dec 1987
Full accounts made up to 30 June 1987
22 Dec 1987
Return made up to 21/11/87; full list of members
09 Nov 1987
New director appointed
11 Apr 1987
Full accounts made up to 30 June 1986
11 Apr 1987
Return made up to 06/01/87; full list of members

MIDLAND AUDIO VISUAL LIMITED Charges

20 January 1988
Mortgage
Delivered: 28 January 1988
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property being 38 beverley road, rubery, birmingham…

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