AVID MEDIA LTD
LONDON DOPAMINE DIGITAL LTD INVENTORYMIX LIMITED

Hellopages » Greater London » Camden » NW1 3BF

Company number 06754821
Status Active
Incorporation Date 21 November 2008
Company Type Private Limited Company
Address 10 TRITON STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3BF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Satisfaction of charge 067548210001 in full; Confirmation statement made on 21 November 2016 with updates; Cancellation of shares. Statement of capital on 13 September 2016 GBP 243.95 . The most likely internet sites of AVID MEDIA LTD are www.avidmedia.co.uk, and www.avid-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Avid Media Ltd is a Private Limited Company. The company registration number is 06754821. Avid Media Ltd has been working since 21 November 2008. The present status of the company is Active. The registered address of Avid Media Ltd is 10 Triton Street Regent S Place London England Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. BROWN, Nicholas is a Director of the company. CREIGHTON, Mark Gordon is a Director of the company. HAYDAY, Simon William is a Director of the company. MCCOY, Michael is a Director of the company. PLATTS, Matthew is a Director of the company. Secretary BROWN, Nicholas has been resigned. Director ADAMS, Laurence Douglas has been resigned. Director BROWN, Timothy has been resigned. Director HEMMING, Lucy Anne has been resigned. Director KIRK, Emilia has been resigned. Director LYDIATE, Jason has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 13 September 2016
Director
BROWN, Nicholas
Appointed Date: 25 November 2008
49 years old
Director
CREIGHTON, Mark Gordon
Appointed Date: 13 September 2016
48 years old
Director
HAYDAY, Simon William
Appointed Date: 01 September 2015
48 years old
Director
MCCOY, Michael
Appointed Date: 13 September 2016
47 years old
Director
PLATTS, Matthew
Appointed Date: 13 September 2016
53 years old

Resigned Directors

Secretary
BROWN, Nicholas
Resigned: 13 September 2016
Appointed Date: 25 November 2008
Director
ADAMS, Laurence Douglas
Resigned: 21 November 2008
Appointed Date: 21 November 2008
59 years old
Director
BROWN, Timothy
Resigned: 13 September 2016
Appointed Date: 01 December 2012
47 years old
Director
HEMMING, Lucy Anne
Resigned: 13 September 2016
Appointed Date: 01 January 2016
49 years old
Director
KIRK, Emilia
Resigned: 13 September 2016
Appointed Date: 06 April 2012
41 years old
Director
LYDIATE, Jason
Resigned: 13 September 2016
Appointed Date: 03 March 2014
54 years old

Persons With Significant Control

Aegis International Limited
Notified on: 13 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas Brown
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVID MEDIA LTD Events

04 Apr 2017
Satisfaction of charge 067548210001 in full
09 Jan 2017
Confirmation statement made on 21 November 2016 with updates
04 Oct 2016
Cancellation of shares. Statement of capital on 13 September 2016
  • GBP 243.95
04 Oct 2016
Statement of capital following an allotment of shares on 13 September 2016
  • GBP 100.00
04 Oct 2016
Purchase of own shares.
...
... and 41 more events
12 Jan 2010
Annual return made up to 21 November 2009 with full list of shareholders
18 Dec 2009
Accounts for a dormant company made up to 30 November 2009
16 Feb 2009
Director and secretary appointed nicholas brown
26 Nov 2008
Appointment terminated director laurence adams
21 Nov 2008
Incorporation

AVID MEDIA LTD Charges

23 October 2015
Charge code 0675 4821 0001
Delivered: 23 October 2015
Status: Satisfied on 4 April 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

Similar Companies

AVID MANAGEMENT SERVICES LIMITED AVID MECHANICAL SERVICES LTD AVID METAL FRAMES LIMITED AVID MINDS LIMITED AVID MONKEY LIMITED AVID NEWLAND LIMITED AVID PANDA LTD