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Avanta Media Village Limited
Avanta Media Village Limited is a dissolved company incorporated on 23 March 2004 with the registered office located in London, City of London. Avanta Media Village Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 December 2024
(11 months ago)
Was
20 years old
at the time of dissolution
Following
liquidation
Company No
05081860
Private limited company
Age
21 years
Incorporated
23 March 2004
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
31 October 2018
(7 years ago)
Next confirmation dated
1 January 1970
Last change occurred
7 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Avanta Media Village Limited
Contact
Update Details
Address
6 Snow Hill
City Of London
London
EC1A 2AY
Same address for the past
6 years
Companies in EC1A 2AY
Telephone
Unreported
Email
Available in Endole App
Website
Avanta.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Wayne David Berger
Director • Ceo • Canadian • Lives in England • Born in Oct 1973
Richard Morris
Director • British • Lives in England • Born in May 1975
Mr Gavin Steven Phillips
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1985
IWG Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Startland Limited
Mr Wayne David Berger and Richard Morris are mutual people.
Active
Symbol Offices Limited
Richard Morris and Mr Wayne David Berger are mutual people.
Active
Langcharm Limited
Mr Wayne David Berger and Richard Morris are mutual people.
Active
Arnlink Limited
Mr Wayne David Berger and Richard Morris are mutual people.
Active
Basepoint Limited
Mr Wayne David Berger and Richard Morris are mutual people.
Active
Basepoint Centres Limited
Mr Wayne David Berger and Richard Morris are mutual people.
Active
Business Exchange Holdings Limited
Richard Morris and Mr Wayne David Berger are mutual people.
Active
Stonemartin Corporate Centres Limited
Richard Morris and Mr Wayne David Berger are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.71M
Decreased by £1.08M (-23%)
Employees
Unreported
Same as previous period
Total Assets
£1.96M
Decreased by £1.48M (-43%)
Total Liabilities
-£1.37M
Decreased by £1.02M (-43%)
Net Assets
£589K
Decreased by £457K (-44%)
Debt Ratio (%)
70%
Increased by 0.33% (0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Months Ago on 5 Dec 2024
Mr. Gavin Steven Phillips Appointed
1 Year 5 Months Ago on 31 May 2024
Mr. Wayne David Berger Appointed
1 Year 5 Months Ago on 31 May 2024
Richard Morris Resigned
1 Year 5 Months Ago on 31 May 2024
Peter David Edward Gibson Resigned
6 Years Ago on 28 Oct 2019
Registered Address Changed
6 Years Ago on 6 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 5 Feb 2019
Confirmation Submitted
7 Years Ago on 2 Nov 2018
Full Accounts Submitted
7 Years Ago on 27 Sep 2018
Confirmation Submitted
7 Years Ago on 10 Nov 2017
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Get Credit Report
Discover Avanta Media Village Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 5 Dec 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Sep 2024
Resignation of a liquidator
Submitted on 2 Jul 2024
Termination of appointment of Richard Morris as a director on 31 May 2024
Submitted on 14 Jun 2024
Appointment of Mr. Wayne David Berger as a director on 31 May 2024
Submitted on 14 Jun 2024
Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
Submitted on 14 Jun 2024
Liquidators' statement of receipts and payments to 15 January 2024
Submitted on 20 Mar 2024
Liquidators' statement of receipts and payments to 15 January 2023
Submitted on 22 Mar 2023
Liquidators' statement of receipts and payments to 15 January 2022
Submitted on 21 Mar 2022
Liquidators' statement of receipts and payments to 15 January 2021
Submitted on 26 Mar 2021
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Repayment History
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