Avanti Media Group Limited

Active04213978 Private limited company
Incorporated
10 May 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mair Afan Davies
Accounts type
Dormant
Region
Wales
Address
Unit 2&3
Dowlais Road
Cardiff
CF24 5TW

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 May 2001
British
Director · Appointed 10 May 2001
British
Born December 1963 (62)
Director · Appointed 10 May 2001
British
Born July 1965 (61)
Officer history (5 former)
30 January 2020
Resigned Burgess, Colin as Director
30 January 2020
Resigned Millichip, Jane Helen as Director
30 January 2020
Resigned Cooper, Caroline Lindsay as Director
21 December 2017
Appointed Burgess, Colin as Director
21 December 2017
Appointed Cooper, Caroline Lindsay as Director
6 April 2017
Appointed Millichip, Jane Helen as Director
10 May 2001
Appointed Afan Davies, Mair as Secretary
10 May 2001
Appointed Afan Davies, Mair as Director
10 May 2001
Appointed Afan Davies, Emyr as Director
10 May 2001
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
10 May 2001
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
10 May 2001
Appointed Severnside Nominees Limited as Corporate Nominee Director
10 May 2001
Resigned Severnside Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)
Corporate entity · Notified 21 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03092549
Former controllers (2)
22 December 2017
Ceased Emyr Afan Davies — Owns 25–50% of shares
22 December 2017
Ceased Mair Afan Davies — Owns 25–50% of shares

Financials

Net Assets
£312
Debt Ratio
1%

Trend

Employees
0 1 2020 2021 2022 2024 0 0 0 0
Balance sheet detail
20242022202120202019
Fixed Assets£204£204£204£204
Current Assets£110
Debtors£110£110£110£110£110
Creditors (< 1 year)£2£2£2£2
Net Current Assets£108£108£108£108£108
Net Assets£312
Shareholder Funds£312£312£312£312

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates20 January 2026
16 January 2026Accounts for a dormant company31 December 2024
25 February 2025Confirmation statement with no updates20 January 2025
12 December 2024Accounts for a dormant company31 December 2023
2 April 2024Registration of a charge
Show all recent filings

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