| Company Name | Avatar Media Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07579045 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2011(13 years, 1 month ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 months ago) |
| Previous Names | 4 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Christopher Richard James |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1, 206 Sheen Road Richmond Surrey TW10 5AN |
Contact
| Website | www.criteriamx.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88341307 |
| Telephone region | London |
Location
| Registered Address | 31 Dover Street 4th Floor London W1S 4ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Trulux Sarl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,510,185 |
| Cash | £102,176 |
| Current Liabilities | £2,206,319 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 30 June 2017 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 31 Dover Street 4th Floor London W1S 4nd on 30 June 2017 (1 page) |
| 28 April 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 24 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Director's details changed for Mr Christopher Richard James on 15 June 2015 (2 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 9 April 2015 | Director's details changed for Mr Christopher Richard James on 1 April 2015 (2 pages) |
| 9 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Director's details changed for Mr Christopher Richard James on 1 April 2015 (2 pages) |
| 26 March 2015 | Company name changed criteria media exchange LTD\certificate issued on 26/03/15
|
| 29 October 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 23 May 2014 | Company name changed criteria labs LTD\certificate issued on 23/05/14
|
| 10 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 11 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 17 May 2012 | Registered office address changed from 26-28 Hammersmith Grove London W6 7BA United Kingdom on 17 May 2012 (1 page) |
| 11 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 29 September 2011 | Company name changed one media exchange management LTD.\certificate issued on 29/09/11
|
| 11 August 2011 | Company name changed trulux management LIMITED\certificate issued on 11/08/11
|
| 25 March 2011 | Incorporation (22 pages) |