AVANTI MEDIA GROUP LIMITED
CARDIFF AVANTI HOLDINGS LIMITED

Hellopages » Cardiff » Cardiff » CF5 2DR

Company number 04213978
Status Active
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address 36 CARDIFF ROAD, LLANDAFF, CARDIFF, CF5 2DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Cancellation of shares. Statement of capital on 2 April 2017 GBP 100.00 This document is being processed and will be available in 5 days. ; Resolutions RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 5 days. ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. . The most likely internet sites of AVANTI MEDIA GROUP LIMITED are www.avantimediagroup.co.uk, and www.avanti-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Avanti Media Group Limited is a Private Limited Company. The company registration number is 04213978. Avanti Media Group Limited has been working since 10 May 2001. The present status of the company is Active. The registered address of Avanti Media Group Limited is 36 Cardiff Road Llandaff Cardiff Cf5 2dr. . AFAN DAVIES, Mair is a Secretary of the company. AFAN DAVIES, Emyr is a Director of the company. AFAN DAVIES, Mair is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AFAN DAVIES, Mair
Appointed Date: 10 May 2001
Director
AFAN DAVIES, Emyr
Appointed Date: 10 May 2001
61 years old
Director
AFAN DAVIES, Mair
Appointed Date: 10 May 2001
60 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 10 May 2001
Appointed Date: 10 May 2001
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 10 May 2001
Appointed Date: 10 May 2001

AVANTI MEDIA GROUP LIMITED Events

17 May 2017
Cancellation of shares. Statement of capital on 2 April 2017
  • GBP 100.00
This document is being processed and will be available in 5 days.
17 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is being processed and will be available in 5 days.
17 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
11 May 2017
Second filing of the annual return made up to 10 May 2016
11 May 2017
Second filing of the annual return made up to 10 May 2015
...
... and 53 more events
01 Aug 2001
Director resigned
01 Aug 2001
Registered office changed on 01/08/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
01 Aug 2001
New secretary appointed;new director appointed
01 Aug 2001
New director appointed
10 May 2001
Incorporation

AVANTI MEDIA GROUP LIMITED Charges

17 December 2014
Charge code 0421 3978 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
7 December 2006
Guarantee & debenture
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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