AVANTI MEDIA GROUP LIMITED
UNIT 2&3, DOWLAIS ROAD, CARDIFF CF24 5TW- Active
- Private Limited Company
- Company No. 04213978
- Last Updated: 01 Mar 2024
Company Profile
AVANTI MEDIA GROUP LIMITED was incorporated on Thursday, May 10, 2001 as a Private Limited Company with registered address in CARDIFF. AVANTI MEDIA GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 6 months and 7 days.
| Name | AVANTI MEDIA GROUP LIMITED |
|---|---|
| Company number | 04213978 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2&3 DOWLAIS ROAD CARDIFF CF24 5TW |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Mair Afan Davies Nationality: British |
Dates: Thursday, January 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Emyr Afan Davies Cardiff Road, Llandaff, CF5 2DR |
Dates: Thursday, December 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Emyr Afan Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017
ownership of shares 25 to 50 percent
|
| Mrs Mair Afan Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-50 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AVANTI MEDIA GROUP LIMITED | 10 May 2001 |