AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6EB
Company number 07407494
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address COBHAM HOUSE, 20 BLACK FRIARS LANE, LONDON, EC4V 6EB
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registration of charge 074074940003, created on 26 January 2017; Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED are www.avanticommunicationsmarketingservices.co.uk, and www.avanti-communications-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avanti Communications Marketing Services Limited is a Private Limited Company. The company registration number is 07407494. Avanti Communications Marketing Services Limited has been working since 14 October 2010. The present status of the company is Active. The registered address of Avanti Communications Marketing Services Limited is Cobham House 20 Black Friars Lane London Ec4v 6eb. . WILLCOCKS, Patrick is a Secretary of the company. BESTWICK, David James is a Director of the company. FOX, Nigel Adrian Dawson is a Director of the company. WILLIAMS, David John is a Director of the company. Secretary FOX, Nigel Adrian Dawson has been resigned. Secretary OVALSEC LIMITED has been resigned. Director O'CONNOR, Matthew John has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
WILLCOCKS, Patrick
Appointed Date: 07 March 2013
Director
BESTWICK, David James
Appointed Date: 26 June 2014
60 years old
Director
FOX, Nigel Adrian Dawson
Appointed Date: 14 October 2010
63 years old
Director
WILLIAMS, David John
Appointed Date: 15 October 2010
56 years old

Resigned Directors

Secretary
FOX, Nigel Adrian Dawson
Resigned: 07 March 2013
Appointed Date: 14 October 2010
Secretary
OVALSEC LIMITED
Resigned: 15 October 2010
Appointed Date: 14 October 2010
Director
O'CONNOR, Matthew John
Resigned: 31 March 2016
Appointed Date: 15 October 2010
66 years old
Director
OVAL NOMINEES LIMITED
Resigned: 15 October 2010
Appointed Date: 14 October 2010

Persons With Significant Control

Avanti Broadband Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED Events

31 Jan 2017
Registration of charge 074074940003, created on 26 January 2017
28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
31 Mar 2016
Termination of appointment of Matthew John O'connor as a director on 31 March 2016
27 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
...
... and 22 more events
20 Oct 2010
Current accounting period shortened from 31 October 2011 to 30 June 2011
20 Oct 2010
Termination of appointment of Oval Nominees Limited as a director
20 Oct 2010
Appointment of Mr Matthew John O'connor as a director
20 Oct 2010
Appointment of David John Williams as a director
14 Oct 2010
Incorporation

AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED Charges

26 January 2017
Charge code 0740 7494 0003
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Leasehold property with title number AGL257457 at cobham…
3 October 2013
Charge code 0740 7494 0002
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: The Bank of New York Mellon London Branch
Description: Notification of addition to or amendment of charge…
24 June 2011
Accession deed
Delivered: 6 July 2011
Status: Satisfied on 14 October 2013
Persons entitled: Commerzbank Ag, Fililae Luxemburg
Description: By way of legal mortgage all of the real property, all…

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