AM

AVC MEDIA LIMITED

Dissolved

Company number 08061385

St. Albans · Incorporated 9 May 2012

2nd Floor Trident House 42-48 Victoria Street, St. Albans, Hertfordshire, AL1 3HZ

Other telecommunications activities · SIC 61900

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CIEL BLEU 4 LIMITED · 9 May 2012 – 10 July 2012

Previous registered addresses

C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW England · until 20 November 2015

Suite 4, Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF · until 17 August 2015

Avc, Suite 4 Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF United Kingdom · until 6 May 2014

Avc House Bessemer Drive Stevenage Herts SG1 2DT United Kingdom · until 4 March 2014

27 Holywell Row London EC2A 4JB United Kingdom · until 6 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GG
GORDON, Gary Douglas
Secretary
27 February 2014
EV
ECKERMAN, Vincent Francis
Director
18 December 2013
LS
LOFTUS, Steven Liam
Director · Resigned
4 July 2012
EM
EVERY, Michael John
Director · Resigned
9 May 2012
JJ
JOSLIN, John Patrick
Director · Resigned
9 May 2012
KJ
KING, John Anthony
Director · Resigned
9 May 2012
TC
TERRY, Christopher John
Director · Resigned
9 May 2012

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 January 2017 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
26 October 2016 View
Liquidation Court Order Miscellaneous
Insolvency
5 September 2016 View
Liquidation Miscellaneous
Insolvency
23 August 2016 View
Liquidation Miscellaneous
Insolvency
23 August 2016 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
19 August 2016 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
19 August 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 August 2016 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
21 December 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 December 2015 View
Resolution
Resolution
21 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2015 View
Change Account Reference Date Company Previous Extended
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2014 View
Change Person Secretary Company With Change Date
Officers
4 March 2014 View
Appoint Person Secretary Company With Name
Officers
28 February 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
23 January 2014 View
Change Account Reference Date Company Previous Extended
Accounts
21 January 2014 View
Appoint Person Director Company With Name
Officers
10 January 2014 View
Termination Director Company With Name
Officers
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Change Sail Address Company
Address
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Certificate Change Of Name Company
Change Of Name
10 July 2012 View
Change Of Name Notice
Change Of Name
10 July 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Legacy
Mortgage
7 June 2012 View
Capital Alter Shares Subdivision
Capital
6 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2012 View
Resolution
Resolution
6 June 2012 View
Capital Allotment Shares
Capital
6 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Incorporation Company
Incorporation
9 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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