General information

Name:

Avid Media Limited

Office Address:

10 Triton Street Regent's Place NW1 3BF London

Number: 06754821

Incorporation date: 2008-11-21

Dissolution date: 2023-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Avid Media started its business in the year 2008 as a Private Limited Company under the ID 06754821. The firm's registered office was located in London at 10 Triton Street. This Avid Media Ltd company had been in this business field for fifteen years. The company has a history in name changes. Up till now the firm had two different names. Up to 2011 the firm was prospering as Dopamine Digital and up to that point its company name was Inventorymix.

Nicholas S., Dennis R. and Madeleine A. were registered as the enterprise's directors and were running the company for 2 years.

The companies with significant control over this firm were as follows: Dentsu International Holdings Limited owned over 1/2 to 3/4 of company shares . This business could have been reached in London at Triton Street, Regent's Place, NW1 3BF and was registered as a PSC under the reg no 03118854.

  • Previous company's names
  • Avid Media Ltd 2011-03-30
  • Dopamine Digital Ltd 2010-10-20
  • Inventorymix Limited 2008-11-21

Financial data based on annual reports

Company staff

Nicholas S.

Role: Director

Appointed: 06 January 2021

Latest update: 23 March 2024

Dennis R.

Role: Director

Appointed: 10 October 2020

Latest update: 23 March 2024

Madeleine A.

Role: Director

Appointed: 20 January 2020

Latest update: 23 March 2024

People with significant control

Dentsu International Holdings Limited
Address: 10 Triton Street, Regent's Place, London, NW1 3BF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 03118854
Notified on 13 September 2016
Nature of control:
over 1/2 to 3/4 of shares
Nicholas B.
Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 05 December 2022
Confirmation statement last made up date 21 November 2021
Annual Accounts 19 July 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 19 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Annual Accounts 11 May 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 11 May 2015
Annual Accounts 7 April 2014
Date Approval Accounts 7 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
1.00 GBP is the capital in company's statement on 2022/09/07 (SH19)
filed on: 7th, September 2022
capital
Free Download Download filing (5 pages)

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