Introduction
Watch Company
A
AVC IMMEDIA LIMITED
AVC IMMEDIA LIMITED is an active company incorporated on 27 July 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AVC IMMEDIA LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14259614
LTD Company
Age
3 Years
Incorporated 27 July 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 August 2025 - 31 January 2026(7 months)
Type: Dormant
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Previous Company Names
FREEDOM VENTURES LIMITED
From: 27 July 2022To: 23 February 2026
Address
8 Eagle Court London, EC1M 5QD,
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GOWLAND, Steven Charles
ActiveEagle Court, LondonEC1M 5QD
Born October 1969
Director
Appointed 20 Feb 2026
GOWLAND, Steven Charles
Eagle Court, LondonEC1M 5QD
Born October 1969
Director
20 Feb 2026
Active
MORPETH, Andrew Graham
ActiveEagle Court, LondonEC1M 5QD
Born September 1964
Director
Appointed 27 Jul 2022
MORPETH, Andrew Graham
Eagle Court, LondonEC1M 5QD
Born September 1964
Director
27 Jul 2022
Active
TURNBULL, Kevin
ActiveEagle Court, LondonEC1M 5QD
Born December 1968
Director
Appointed 20 Feb 2026
TURNBULL, Kevin
Eagle Court, LondonEC1M 5QD
Born December 1968
Director
20 Feb 2026
Active
GEORGE, Teddy Caroline
ResignedEagle Court, LondonEC1M 5QD
Born November 1969
Director
Appointed 27 Jul 2022
Resigned 20 Feb 2026
GEORGE, Teddy Caroline
Eagle Court, LondonEC1M 5QD
Born November 1969
Director
27 Jul 2022
Resigned 20 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tdlspv1 Limited
Active8, Eagle Court, LondonEC1M 5QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2026
Tdlspv1 Limited
8, Eagle Court, LondonEC1M 5QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2026
Active
Mr Andrew Graham Morpeth
CeasedEagle Court, LondonEC1M 5QD
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jul 2022
Ceased 20 Feb 2026
Mr Andrew Graham Morpeth
Eagle Court, LondonEC1M 5QD
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jul 2022
Ceased 20 Feb 2026
Ceased
Filing History
15
Description
Type
Date Filed
Document
27 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 February 2026
27 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
27 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2026
23 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 February 2026