About

Registered Number: 04875373
Date of Incorporation: 22/08/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 22/10/2019 (1 year and 7 months ago)
Registered Address: 10 Jacksons Edge Road, Disley, Stockport, Cheshire, SK12 2JD

 

Established in 2003, Avante Media Ltd have registered office in Stockport in Cheshire, it's status in the Companies House registry is set to "Dissolved". The business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEARSLEY, George Leonard 22 August 2003 - 1
LORD, Stephen Clifford John 22 August 2003 06 February 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr George Leonard Dearsley/
1950-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22/10/2019 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 06/08/2019 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 30/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/06/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 16/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/05/2018 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 23/09/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/09/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 23/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 23/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/11/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 26/11/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 23/02/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 24/03/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 25/02/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/02/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/08/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 26/04/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/09/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 21/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 03/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 03/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 03/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 03/09/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 07/09/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 06/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2005 00:00:00?.ToLongDateString()
363a - Annual Return 05/09/2005 00:00:00?.ToLongDateString()
353 - Register of members 05/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/02/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 14/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/11/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.