Company NameAV Media Management Ltd
DirectorLee Reid
Company StatusActive
Company Number06434118
CategoryPrivate Limited Company
Incorporation Date22 November 2007(16 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 59132Video distribution activities

Directors

Director NameLee Reid
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Lakeside Drive
Bromley
Kent
BR2 8QG
Secretary NameSara Reid
NationalityBritish
StatusCurrent
Appointed22 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address2 Lakeside Drive
Bromley
Kent
BR2 8QG

Contact

Telephone07 749699252
Telephone regionMobile

Location

Registered Address2 Lakeside Drive
Bromley
Kent
BR2 8QG
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardBromley Common and Keston
Built Up AreaGreater London

Shareholders

100 at £1Lee Reid
100.00%
Ordinary

Financials

Year2014
Net Worth£23,480
Cash£2,732
Current Liabilities£4,106

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return22 November 2023 (4 months, 1 week ago)
Next Return Due6 December 2024 (8 months, 1 week from now)

Filing History

26 November 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
22 June 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
27 December 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
16 August 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
3 December 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
28 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
2 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
2 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
2 January 2017Confirmation statement made on 22 November 2016 with updates (7 pages)
2 January 2017Director's details changed for Lee Reid on 2 January 2017 (2 pages)
2 January 2017Confirmation statement made on 22 November 2016 with updates (7 pages)
2 January 2017Director's details changed for Lee Reid on 2 January 2017 (2 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
10 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(4 pages)
10 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(4 pages)
7 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
7 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
7 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 100
(4 pages)
7 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 100
(4 pages)
7 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
7 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
10 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(4 pages)
10 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(4 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
3 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
3 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
5 July 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 July 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
16 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
15 July 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
15 July 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
15 December 2009Director's details changed for Lee Reid on 22 November 2009 (2 pages)
15 December 2009Secretary's details changed for Sara Sanders on 22 November 2009 (1 page)
15 December 2009Secretary's details changed for Sara Sanders on 22 November 2009 (1 page)
15 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
15 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
15 December 2009Director's details changed for Lee Reid on 22 November 2009 (2 pages)
27 May 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 May 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
5 December 2008Return made up to 22/11/08; full list of members (3 pages)
5 December 2008Return made up to 22/11/08; full list of members (3 pages)
16 June 2008Registered office changed on 16/06/2008 from 102 lee high road london greater london SE13 5PT (1 page)
16 June 2008Registered office changed on 16/06/2008 from 102 lee high road london greater london SE13 5PT (1 page)
22 November 2007Incorporation (17 pages)
22 November 2007Incorporation (17 pages)