1
AVANTI MEDIA LIMITED
- 2022-07-26
03120908TELEDU AVANTI CYF.
- 2011-05-26
03120908 Unit 2&3 Dowlais Road, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-329,544 GBP2022-12-31
Officer
1995-11-01 ~ now
IIF 10 - Director → ME
1995-11-01 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AVANTI MEDIA GROUP LIMITED
- now 04213978AVANTI HOLDINGS LIMITED
- 2002-03-21
04213978 Unit 2&3 Dowlais Road, Cardiff, Wales
Active Corporate (8 parents)
Equity (Company account)
312 GBP2022-12-31
Officer
2001-05-10 ~ now
IIF 9 - Director → ME
2001-05-10 ~ now
IIF 2 - Secretary → ME
Person with significant control
2020-01-30 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-12-22
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
TPF RECORDS LIMITED
- 2011-12-13
03634668A3 RECORDS LIMITED
- 2005-03-21
03634668 36 Cardiff Road, Llandaff, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2004-03-22 ~ dissolved
IIF 11 - Director → ME
1998-09-18 ~ dissolved
IIF 4 - Secretary → ME
4
CYHOEDDIADAU A3 PUBLISHING LIMITED
- now 03621484AVANTI ARTISTS LTD
- 2016-05-25
03621484 36 Cardiff Road, Llandaff, Cardiff
Dissolved Corporate (4 parents)
Officer
2011-09-27 ~ dissolved
IIF 19 - Director → ME
1998-08-25 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
5
AVANTI PRODUCTIONS LIMITED
- 2017-03-09
06729800CYNHYRCHIADAU AVANTI CYF
- 2015-12-08
06729800MARBLETONE LIMITED
- 2008-11-10
06729800 36 Cardiff Road, Llandaff, Cardiff
Dissolved Corporate (3 parents)
Officer
2008-10-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
36 Cardiff Road, Llandaff, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2002-02-04 ~ dissolved
IIF 14 - Director → ME
2002-02-04 ~ dissolved
IIF 8 - Secretary → ME
7
Unit 2 & 3 Tagomago Park, Dowlais Road, Cardiff, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-442,768 GBP2024-10-30
Officer
2021-12-21 ~ now
IIF 17 - Director → ME
8
POP FACTORY EVENTS LIMITED
- now 03294091AVANTI EVENTS LTD.
- 2006-05-10
03294091 36 Cardiff Road, Llandaff, Cardiff
Dissolved Corporate (3 parents)
Officer
1996-12-18 ~ dissolved
IIF 15 - Director → ME
1996-12-18 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SEVCO 1229 LIMITED
- 2001-01-16
04134361 04134346, 04118831, 04205362, 04118835, 04118757, 04195046, 04273181, 04205438, 04118838, 04118819, 04099927, 04088082, 04099984, 04146833, 04195041, 03903102, 04146831, 04205453, 04088096, 04254304Warning The number of records might exceed displayable range of browser, please consider
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... (more) 36 Cardiff Road, Llandaff, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2001-01-12 ~ dissolved
IIF 13 - Director → ME
2001-01-12 ~ dissolved
IIF 5 - Secretary → ME
10
WELSH HILLS WORKS LIMITED
- now 03861239 36 Cardiff Road, Llandaff, Cardiff
Dissolved Corporate (4 parents)
Officer
1999-11-03 ~ dissolved
IIF 16 - Director → ME
1999-11-03 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
WHITESANDS BEACH COTTAGES LIMITED
10739858 45 High Street, Haverfordwest
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,696 GBP2024-12-31
Officer
2017-04-25 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE