AV DIGITAL MEDIA LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9NA

Company number 04676293
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 2ND FLOOR TITAN COURT, BISHOPS SQUARE BUSINESS PARK, HATFIELD, ENGLAND, AL10 9NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Registered office address changed from 2nd Floor Titan Court 3 Bishops Square Business Park Hatfield AL10 9NA England to 2nd Floor Titan Court Bishops Square Business Park Hatfield AL10 9NA on 26 April 2017; Registered office address changed from 105 Seven Sisters Road London N7 7QP to 2nd Floor Titan Court 3 Bishops Square Business Park Hatfield AL10 9NA on 26 April 2017. The most likely internet sites of AV DIGITAL MEDIA LIMITED are www.avdigitalmedia.co.uk, and www.av-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Gordon Hill Rail Station is 9.4 miles; to Bushey Rail Station is 10.1 miles; to Mill Hill Broadway Rail Station is 10.3 miles; to Palmers Green Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Av Digital Media Limited is a Private Limited Company. The company registration number is 04676293. Av Digital Media Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Av Digital Media Limited is 2nd Floor Titan Court Bishops Square Business Park Hatfield England Al10 9na. The company`s financial liabilities are £30.57k. It is £-0.82k against last year. The cash in hand is £45.32k. It is £-20.29k against last year. And the total assets are £45.32k, which is £-23.79k against last year. STRATIS, Nikolas is a Director of the company. Secretary STRATIS, George has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other service activities n.e.c.".


av digital media Key Finiance

LIABILITIES £30.57k
-3%
CASH £45.32k
-31%
TOTAL ASSETS £45.32k
-35%
All Financial Figures

Current Directors

Director
STRATIS, Nikolas
Appointed Date: 01 March 2003
52 years old

Resigned Directors

Secretary
STRATIS, George
Resigned: 01 March 2010
Appointed Date: 01 March 2003
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 March 2003
Appointed Date: 24 February 2003
Nominee Director
BUYVIEW LTD
Resigned: 01 March 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Nikolas Stratis
Notified on: 23 February 2017
52 years old
Nature of control: Ownership of shares – 75% or more

AV DIGITAL MEDIA LIMITED Events

26 Apr 2017
Confirmation statement made on 24 February 2017 with updates
26 Apr 2017
Registered office address changed from 2nd Floor Titan Court 3 Bishops Square Business Park Hatfield AL10 9NA England to 2nd Floor Titan Court Bishops Square Business Park Hatfield AL10 9NA on 26 April 2017
26 Apr 2017
Registered office address changed from 105 Seven Sisters Road London N7 7QP to 2nd Floor Titan Court 3 Bishops Square Business Park Hatfield AL10 9NA on 26 April 2017
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 May 2016
Compulsory strike-off action has been discontinued
...
... and 32 more events
26 Mar 2003
New director appointed
26 Mar 2003
Secretary resigned
26 Mar 2003
Director resigned
26 Mar 2003
Registered office changed on 26/03/03 from: 8/10 stamford hill london N16 6XZ
24 Feb 2003
Incorporation

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