Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
A V Digital Publishing Ltd.
- Incorporated
- 5 August 1998 (28 years)
- Previously known as
- A V Digital Ltd. (until 15 November 2020)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Michael Randall Martin
- Accounts type
- Micro entity
- Region
- South West
- Address
- 247 EastcliffPortisheadBristolBS20 7AQ
Officers 2 active
Officer details are public data from the Companies House register.
De Mellow, Hilary Jayne
Secretary · Appointed 7 March 2008
British
Director · Appointed 1 December 1999
British
Born May 1955 (71)
Officer history (7 former)
7 March 2008
Resigned Martin, Ashley as Director
7 March 2008
7 March 2008
Appointed De Mellow, Hilary Jayne as Secretary
7 July 2004
Appointed Martin, Ashley as Director
6 July 2004
13 November 2003
Resigned Bane, Pauline Mary as Secretary
20 September 2001
Appointed Bane, Pauline Mary as Secretary
30 September 2000
Resigned Bane, Pauline Mary as Director
1 December 1999
Resigned Martin, Michael Randall as Secretary
1 December 1999
1 December 1999
Resigned Edwards, Karan as Secretary
1 October 1998
Appointed Edwards, Karan as Secretary
5 August 1998
Appointed Martin, Michael Randall as Secretary
5 August 1998
5 August 1998
Appointed Bane, Pauline Mary as Director
5 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Randall Martin
Individual · Notified 1 August 2016
Owns 25–50% of shares
British
Born May 1955 (71)
Former controllers (1)
1 January 2026
Ceased Ashley Martin — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £5,399
- Turnover
- £6,111
- Profit
- £2,401
- Debt Ratio
- 63%
- Current Ratio
- 0.6x
- Return on Equity
- 44%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £9,341 | £9,750 | £9,751 | £9,031 | £9,016 | £8,654 | £7,833 |
| Current Assets | £5,253 | £4,856 | £4,193 | £1,895 | £1,088 | £1,092 | £1,091 |
| Creditors (< 1 year) | £8,815 | £11,258 | £17,166 | £23,329 | £26,558 | £30,250 | £25,884 |
| Net Current Assets | (£3,562) | (£6,402) | (£12,973) | (£21,434) | (£25,470) | (£26,158) | (£21,793) |
| Net Assets | £5,399 | £2,998 | (£3,522) | (£12,673) | (£16,714) | (£17,754) | (£14,210) |
| Shareholder Funds | £5,399 | £2,998 | (£3,522) | (£12,673) | (£16,714) | (£17,754) | (£14,210) |
| Turnover | £6,111 | £9,686 | £11,406 | £9,660 | |||
| Profit for Period | £2,401 | £6,520 | £9,151 | £4,041 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with updates | 5 August 2026 | ||
| 8 January 2026 | Cessation of a person with significant control | 1 | ||
| 12 August 2025 | Confirmation statement with no updates | 5 August 2025 | 3 | |
| 21 May 2025 | Micro company accounts | 30 September 2024 | 10 | |
| 14 August 2024 | Confirmation statement with no updates | 5 August 2024 | 3 |
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