AVANTI MEDIA LIMITED
CARDIFF TELEDU AVANTI CYF.

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Company number 03120908
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address 36 CARDIFF ROAD, LLANDAFF, CARDIFF, CF5 2DR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of AVANTI MEDIA LIMITED are www.avantimedia.co.uk, and www.avanti-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Avanti Media Limited is a Private Limited Company. The company registration number is 03120908. Avanti Media Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of Avanti Media 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 SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
AFAN DAVIES, Mair
Appointed Date: 01 November 1995
Director
AFAN DAVIES, Emyr
Appointed Date: 01 November 1995
61 years old
Director
AFAN DAVIES, Mair
Appointed Date: 01 November 1995
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 1995
Appointed Date: 01 November 1995

Persons With Significant Control

Mr Emyr Afan Davies
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mair Afan Davies
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVANTI MEDIA LIMITED Events

23 Mar 2017
Satisfaction of charge 2 in full
23 Mar 2017
Satisfaction of charge 1 in full
04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Satisfaction of charge 5 in full
...
... and 50 more events
13 Jan 1997
Return made up to 31/12/96; full list of members
07 Dec 1995
Ad 16/11/95--------- £ si 100@1=100 £ ic 2/102
28 Nov 1995
Accounting reference date notified as 31/12
07 Nov 1995
Secretary resigned
01 Nov 1995
Incorporation

AVANTI MEDIA LIMITED Charges

17 December 2014
Charge code 0312 0908 0006
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
27 May 2010
Stand alone chattell mortgage
Delivered: 4 June 2010
Status: Satisfied on 12 April 2016
Persons entitled: Fineline Media Finance a Trading Division of Five Arrows Leasing Limited
Description: All right title and interest in the non-vesting assets; the…
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…
5 July 2000
Legal charge
Delivered: 21 July 2000
Status: Satisfied on 18 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a welsh hills works, thomas & evans…
28 April 2000
Guarantee & debenture
Delivered: 8 May 2000
Status: Satisfied on 23 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2000
Debenture
Delivered: 18 January 2000
Status: Satisfied on 23 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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