AVTECH MEDIA LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6HF

Company number 07808477
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address SUITE 25, EDEN HOUSE THE INDUSTRIAL ESTATE, ENTERPRISE WAY, EDENBRIDGE, KENT, ENGLAND, TN8 6HF
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 13 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of AVTECH MEDIA LIMITED are www.avtechmedia.co.uk, and www.avtech-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Avtech Media Limited is a Private Limited Company. The company registration number is 07808477. Avtech Media Limited has been working since 13 October 2011. The present status of the company is Active. The registered address of Avtech Media Limited is Suite 25 Eden House The Industrial Estate Enterprise Way Edenbridge Kent England Tn8 6hf. . DAVIES, Owen Wyn is a Director of the company. HARKNESS, Peter Martin is a Director of the company. MILLER, Paul Martin is a Director of the company. Secretary MARTIN, Rosemary Susan has been resigned. Director MARTIN, Rosemary Susan has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
DAVIES, Owen Wyn
Appointed Date: 13 October 2011
64 years old
Director
HARKNESS, Peter Martin
Appointed Date: 17 September 2015
76 years old
Director
MILLER, Paul Martin
Appointed Date: 22 December 2011
63 years old

Resigned Directors

Secretary
MARTIN, Rosemary Susan
Resigned: 29 May 2015
Appointed Date: 22 December 2011
Director
MARTIN, Rosemary Susan
Resigned: 29 May 2015
Appointed Date: 22 December 2011
72 years old

Persons With Significant Control

Mytime Media Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AVTECH MEDIA LIMITED Events

08 May 2017
Accounts for a small company made up to 31 December 2016
21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
31 Aug 2016
Accounts for a small company made up to 31 December 2015
15 Jun 2016
Registered office address changed from Enterprise House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF to Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF on 15 June 2016
05 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 266,311
...
... and 17 more events
16 Jan 2012
Change of share class name or designation
16 Jan 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2012
Statement of capital following an allotment of shares on 22 December 2011
  • GBP 266,311
06 Jan 2012
Statement of capital following an allotment of shares on 22 December 2011
  • GBP 200,000
13 Oct 2011
Incorporation

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