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AVID MEDIA LTD

Company number 06754821

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	SH19	Statement of capital on 7 September 2022 GBP 1	View PDF Statement of capital on 7 September 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Sep 2022	CAP-SS	Solvency Statement dated 01/09/22	View PDF Solvency Statement dated 01/09/22 - link opens in a new window - 1 page (1 page)
07 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 01/09/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 01/09/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	PSC05	Change of details for Aegis International Limited as a person with significant control on 27 January 2021	View PDF Change of details for Aegis International Limited as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr Nicholas Stephen Sperrin as a director on 6 January 2021	View PDF Appointment of Mr Nicholas Stephen Sperrin as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with updates	View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	PSC07	Cessation of Nicholas Brown as a person with significant control on 9 March 2020	View PDF Cessation of Nicholas Brown as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
05 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AP01	Appointment of Mr Dennis Romijn as a director on 10 October 2020	View PDF Appointment of Mr Dennis Romijn as a director on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	TM01	Termination of appointment of Philippa Margaret Glucklich as a director on 21 September 2020	View PDF Termination of appointment of Philippa Margaret Glucklich as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AD01	Registered office address changed from 1a Neal's Yard London WC2H 9AW United Kingdom to 10 Triton Street Regent's Place London NW1 3BF on 28 October 2020	View PDF Registered office address changed from 1a Neal's Yard London WC2H 9AW United Kingdom to 10 Triton Street Regent's Place London NW1 3BF on 28 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	TM01	Termination of appointment of Stefan Nigel Bardega as a director on 21 September 2020	View PDF Termination of appointment of Stefan Nigel Bardega as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	TM01	Termination of appointment of Matthew Platts as a director on 16 March 2020	View PDF Termination of appointment of Matthew Platts as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	TM01	Termination of appointment of Simon William Hayday as a director on 27 February 2020	View PDF Termination of appointment of Simon William Hayday as a director on 27 February 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	TM01	Termination of appointment of Nicholas Brown as a director on 27 February 2020	View PDF Termination of appointment of Nicholas Brown as a director on 27 February 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	TM02	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020	View PDF Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 - link opens in a new window - 1 page (1 page)

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