AD

AV DIGITAL MEDIA LIMITED

Dissolved

Company number 04676293

London, England · Incorporated 24 February 2003

105 Seven Sisters Road, Argyle Court, London, N7 7QR, England

Other service activities n.e.c. · SIC 96090


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

Company history

Previous registered addresses

2nd Floor Titan Court Bishops Square Business Park Hatfield AL10 9NA England · until 23 December 2021

2nd Floor Titan Court 3 Bishops Square Business Park Hatfield AL10 9NA England · until 26 April 2017

105 Seven Sisters Road London N7 7QP · until 26 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2021
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2021

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

Officers

SN
STRATIS, Nikolas
Director
1 March 2003
SG
STRATIS, George
Secretary · Resigned
1 March 2003
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
24 February 2003
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
24 February 2003

Persons with significant control

PS
Mr Nikolas Stratis
Born July 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
23 December 2021 View
Gazette Notice Voluntary
Gazette
14 December 2021 View
Dissolution Application Strike Off Company
Dissolution
3 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Gazette Filings Brought Up To Date
Gazette
25 May 2016 View
Gazette Notice Compulsory
Gazette
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
30 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2011 View
Gazette Filings Brought Up To Date
Gazette
26 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Termination Secretary Company With Name
Officers
25 March 2011 View
Gazette Notice Compulsary
Gazette
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2009 View
Gazette Filings Brought Up To Date
Gazette
12 June 2009 View
Legacy
Annual Return
11 June 2009 View
Gazette Notice Compulsary
Gazette
26 May 2009 View
Legacy
Annual Return
26 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Annual Return
3 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2006 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Capital
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Address
26 March 2003 View
Incorporation Company
Incorporation
24 February 2003 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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