Avid Technology Group Limited

Active06846533 Private limited company
Incorporated
13 March 2009 (17 years)
Previously known as
Msi Holdings Limited (until 16 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
North East
Address
Turntide Drives Eighth Avenue
Team Valley Trading Estate
Gateshead
NE11 0QA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2024
American
Born November 1965
Officer history (31 former)
30 June 2026
Resigned Cox, Mark as Director
30 August 2024
Resigned Karim, Michael Salim as Director
11 June 2024
Appointed Hornyak, Steven Mark, Mr. as Director
31 December 2023
Resigned Pennison, Christopher Roy as Director
8 October 2023
Resigned Morris, Ryan Jeffrey as Director
28 October 2022
Appointed Cox, Mark as Director
28 October 2022
Resigned Shakoori, Roya as Director
28 January 2022
Resigned Boyle, Matthew as Director
19 October 2021
Appointed Pennison, Christopher Roy as Director
27 June 2021
Resigned Cook, Graeme as Director
27 June 2021
Resigned Maughan, Ryan Ellis as Director
27 June 2021
Appointed Karim, Michael Salim as Director
27 June 2021
Appointed Shakoori, Roya as Director
27 June 2021
Appointed Morris, Ryan Jeffrey as Director
27 June 2021
Resigned Vassallo, Michael as Director
27 June 2021
Resigned Young, Iain as Director
27 June 2021
Resigned Lawson-Clark, Aaron as Director
27 June 2021
Resigned Maughan, Ryan Ellis as Secretary
27 June 2021
Resigned Ternent, Keith as Director
27 June 2021
Appointed Boyle, Matthew as Director
27 June 2021
Resigned Parker, Christopher Colston as Director
18 September 2020
Resigned Fraser, Jamie as Director
18 September 2020
Appointed Vassallo, Michael as Director
3 September 2020
Resigned Hodgson, Andrew as Director
6 February 2020
Appointed Lawson-Clark, Aaron as Director
6 February 2020
Resigned Biagioni, Mauro Andrea as Director
18 December 2019
Resigned Haig, Keith James as Director
21 November 2019
Appointed Cook, Graeme as Director
21 November 2019
Appointed Parker, Christopher Colston as Director
31 May 2019
Resigned Stark, David Alun as Director
23 May 2019
Appointed Hodgson, Andrew as Director
23 May 2019
Resigned Stuart, Ross as Director
1 March 2019
Appointed Haig, Keith James as Director
26 February 2019
Resigned Hunt, Michael John, Mr. as Director
26 February 2019
Appointed Fraser, Jamie as Director
19 December 2018
Appointed Stuart, Ross as Director
31 March 2018
Resigned Hales, Andrew as Director
2 October 2017
Appointed Stark, David Alun as Director
2 October 2017
Appointed Ternent, Keith as Director
10 September 2017
Resigned Fice, Louise Maria as Director
1 September 2016
Appointed Hunt, Michael John, Mr. as Director
4 July 2016
Resigned Thompson, Christopher Scott as Director
4 July 2016
Resigned Forrest, Howard, Doctor as Director
4 July 2016
Resigned Fairchild, Richard as Director
4 July 2016
Appointed Young, Iain as Director
4 July 2016
Appointed Hales, Andrew as Director
4 July 2016
Appointed Biagioni, Mauro Andrea as Director
1 February 2015
Appointed Fice, Louise Maria as Director
1 February 2015
Appointed Fairchild, Richard as Director
30 September 2014
Resigned Germaney, William as Director
1 July 2013
Appointed Germaney, William as Director
22 March 2013
Resigned Scott, Ronald as Director
22 March 2013
Resigned Baylis, Christopher Stanford as Director
11 April 2011
Resigned Shrier, Barry as Director
24 January 2011
Appointed Shrier, Barry as Director
21 December 2010
Resigned Aitchison, Jon Michael as Director
7 January 2010
Appointed Thompson, Christopher Scott as Director
7 January 2010
Appointed Forrest, Howard, Doctor as Director
7 January 2010
Appointed Baylis, Christopher Stanford as Director
7 January 2010
Appointed Aitchison, Jon Michael as Director
13 March 2009
Appointed Scott, Ronald as Director
13 March 2009
Appointed Maughan, Ryan Ellis as Secretary
13 March 2009
Appointed Maughan, Ryan Ellis as Director

Ownership 1 active

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

Corporate entity · Notified 27 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company (Limited By Shares)
Reg. no. 13289543
Former controllers (1)
15 February 2019
Ceased Ryan Ellis Maughan — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Avid Technology Group Limited This company Owns 75–100% of shares
Avid Technology Limited Owns 75–100% of shares
Collingwood Solutions Limited Owns 75–100% of shares
Turntide Drives Limited Owns 75–100% of shares
Hyperdrive Innovation Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 £8,742,578 £14,912,056 £14,912,056 £14,912,056
Balance sheet detail
20242023202220212021
Fixed Assets£14,375,474
Creditors (< 1 year)£889,768
Creditors (> 1 year)£4,743,128
Net Current Assets(£889,768)
Net Assets£8,742,578
Shareholder Funds£14,912,056£14,912,056£14,912,056£8,742,578

Filings

Filing history not loaded yet. See it on Companies House

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