| Company Name | Advaya Media Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13591234 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2021(2 years, 8 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Ms Christabel Reed |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 7, 93 Ladbroke Grove London W11 2HD |
| Director Name | Ms Ruby Reed |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 7, 93 Ladbroke Grove London W11 2HD |
| Director Name | Ms Grace Burrows |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2022(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Flat 7, 93 Ladbroke Grove London W11 2HD |
Location
| Registered Address | Flat 7, 93 Ladbroke Grove London W11 2HD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months from now) |
Filing History
| 13 September 2023 | Director's details changed for Ms Christabel Reed on 8 November 2022 (2 pages) |
|---|---|
| 13 September 2023 | Change of details for Christabel Reed as a person with significant control on 8 November 2022 (2 pages) |
| 13 September 2023 | Change of details for Ms Ruby Reed as a person with significant control on 8 November 2022 (2 pages) |
| 13 September 2023 | Confirmation statement made on 28 August 2023 with updates (4 pages) |
| 13 September 2023 | Director's details changed for Ms Ruby Reed on 8 November 2022 (2 pages) |
| 28 February 2023 | Micro company accounts made up to 31 August 2022 (6 pages) |
| 8 November 2022 | Registered office address changed from 203 Ham Street Richmond TW10 7HF England to Flat 7, 93 Ladbroke Grove London W11 2HD on 8 November 2022 (1 page) |
| 12 September 2022 | Confirmation statement made on 28 August 2022 with updates (4 pages) |
| 25 August 2022 | Resolutions
|
| 25 August 2022 | Statement of capital following an allotment of shares on 13 July 2022
|
| 25 August 2022 | Sub-division of shares on 13 July 2022 (4 pages) |
| 25 August 2022 | Memorandum and Articles of Association (20 pages) |
| 16 March 2022 | Appointment of Ms Grace Burrows as a director on 16 March 2022 (2 pages) |
| 29 August 2021 | Incorporation Statement of capital on 2021-08-29
|