AVID MEDIA LTD
Company is dissolved
General Information
NAME
AVID MEDIA LTD
COMPANY NUMBER
06754821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
21/11/2008
(16 years and 1 months old)
WEBSITE
www.avidglobalmedia.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
20/10/2010
30/03/2011
DOPAMINE DIGITAL LTD
View all previous names
LONDON
NW1 3BF
Telephone: 02072406080
TPS: No
10 Triton Street
LONDON
NW1 3BF
Telephone: 72406080
Credit Risk Overview
Want to learn more about AVID MEDIA LTD?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Nicholas Stephen Sperrin (927828142) Appointed |
| 25/10/2024 | New Board Member Nicholas Stephen Sperrin (927828142) Appointed |
| 25/10/2024 | New Board Member Dennis Romijn (927247557) Appointed |
Credit Risk Overview
Want to learn more about AVID MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVID MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVID MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1965 |
Resigned | Director |
Current: 21 Past: 8007 |
View Report |
|
Born in Dec 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Nov 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENTSU GROUP INC | N/A | N/A |
| DENTSU HOLDINGS USA INC | N/A | N/A |
| DENTSU SPORTS EUROPE, LIMITED | Active - Accounts Filed | View Report |
| GYRO LLC | N/A | N/A |
| GYRO COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| GYRO LLC | N/A | N/A |
| GYRO COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| MKTG INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Nicholas Stephen Sperrin (927828142) Appointed |
| 25/10/2024 | New Board Member Nicholas Stephen Sperrin (927828142) Appointed |
| 25/10/2024 | New Board Member Dennis Romijn (927247557) Appointed |
| 16/10/2024 | New Board Member Nicholas Stephen Sperrin (927828142) Appointed |
| 16/10/2024 | New Board Member Dennis Romijn (927247557) Appointed |
| 10/09/2024 | New Board Member Nicholas Stephen Sperrin (927828142) Appointed |
| 19/08/2024 | New Board Member Dennis Romijn (927247557) Appointed |
| 30/04/2024 | New Board Member Nicholas Stephen Sperrin (927828142) Appointed |
| 05/03/2024 | New Board Member Dennis Romijn (927247557) Appointed |
| 05/03/2024 | New Board Member Madeleine Blaire Armitage (926661615) Appointed |
| 04/12/2023 | New Board Member Dennis Romijn (927247557) Appointed |
| 17/04/2023 | New Board Member Dennis Romijn (927247557) Appointed |
| 12/04/2023 | New Board Member Dennis Romijn (927247557) Appointed |
| 09/03/2023 | New Board Member Dennis Romijn (927247557) Appointed |
| 10/12/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Nicholas Stephen Sperrin (927828142) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 06/11/2020 | Dennis Romijn (927588678) has left the board |
| 06/11/2020 | New Board Member Dennis Romijn (927247557) Appointed |
| 30/10/2020 | New Board Member Dennis Romijn (927588678) Appointed |
| 30/10/2020 | Stefan Nigel Bardega (924023881) has left the board |
| 30/10/2020 | Philippa Margaret Glucklich (924829943) has left the board |
| 30/10/2020 | Change in Reg. Office |
| 30/03/2020 | Matthew Platts (917141371) has left the board |
| 25/03/2020 | Simon William Hayday (920363368) has left the board |
| 25/03/2020 | Nicholas Brown (911108038) has left the board |
| 11/03/2020 | Andrew John Moberly (921505670) has left the board |
| 03/02/2020 | New Board Member Madeleine Blaire Armitage (926661615) Appointed |
| 31/01/2020 | New Board Member Stefan Nigel Bardega (924023881) Appointed |
| 16/01/2020 | Lorna Hilary Hardy (925326193) has left the board |
| 03/12/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 11/12/2018 | New Board Member Lorna Hilary Hardy (925326193) Appointed |
| 08/10/2018 | New Accounts filed |
| 12/07/2018 | New Board Member Philippa Margaret Glucklich (924829943) Appointed |
| 12/07/2018 | Mark Gordon Creighton (919255481) has left the board |
| 03/05/2018 | Change in Reg. Office |
| 26/02/2018 | Michael McCoy (921501368) has left the board |
| 01/02/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Annual Return filed |
| 29/09/2016 | Emilia Kirk (916952818) has left the board |
| 29/09/2016 | Change in Reg. Office |
| 29/09/2016 | New Accounts filed |
| 29/09/2016 | New Board Member Mark Gordon Creighton (919255481) Appointed |
| 29/09/2016 | New Board Member Matthew Platts (917141371) Appointed |
| 29/09/2016 | New Board Member Michael McCoy (921501368) Appointed |
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