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Summary

Contact details

Officers25

Insolvencies2

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

AVANTA MEDIA VILLAGE LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Mar 2004 (20 years ago)

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Summary

NameAVANTA MEDIA VILLAGE LIMITED
Historical names
  • BRIGHTWILLOW LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05081860
Incorporation Date23 Mar 2004 (20 years ago) / 741 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, CITY OF LONDON, 6 SNOW HILL, EC1A 2AY

Officers

individual

IndividualUnited Kingdom

Iwg Plc

Person with significant control


Appointed on19 Dec 2016

individual

IndividualUnited Kingdom

Regus Plc

Person with significant control


Appointed on31 Oct 2016

Resigned on19 Dec 2016

individual

IndividualUnited Kingdom

Morris, Richard

Director


Appointed on10 Apr 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Alberto, David Arthur Vere

Director


Appointed on07 Apr 2004

Resigned on29 Jul 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Alberto, David Arthur Vere

Secretary


Appointed on20 Mar 2005

Resigned on01 Jun 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Alexander, Paul Andrew

Secretary


Appointed on01 Jun 2006

Resigned on29 Jul 2013

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFromPublish date
05081860-1creditors-voluntary-liquidation16 Jan 2019-
1creditors-voluntary-liquidation-16 Jan 2019

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Events

Old value

12 Jul 2004

Name changeBRIGHTWILLOW LIMITED

Documents

DateNameTypeDocument
21 Mar 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
26 Mar 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
27 Mar 2020Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2018
    due by 30 Sep 2019
  • Last accounts made up to31 Dec 2017
  • CategoryFULL
Confirmation statement
  • Next statement date31 Oct 2019
    due by 14 Nov 2019
  • Last statement dated31 Oct 2018
Returns
  • Next returns datedue by 20 Apr 2017
  • Last returns dated23 Mar 2016
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

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Frequently asked questions

Where is AVANTA MEDIA VILLAGE LIMITED's headquarters?

AVANTA MEDIA VILLAGE LIMITED's headquarters is located at LONDON, CITY OF LONDON, 6 SNOW HILL, EC1A 2AY

What is AVANTA MEDIA VILLAGE LIMITED's industry?

AVANTA MEDIA VILLAGE LIMITED is in the industry of Rental and operating of own or leased real estate

What year was AVANTA MEDIA VILLAGE LIMITED started?

AVANTA MEDIA VILLAGE LIMITED was started in 2004

Sources: Companies House