Aviator Media Limited

Company Name	Aviator Media Limited
Company Status	Dissolved
Company Number	03170757
Category	Private Limited Company
Incorporation Date	11 March 1996(28 years, 1 month ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Names	Alkane Limited and Poster Publicity International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Jacqueline Anne Chapple Blease
Nationality	British
Status	Closed
Appointed	11 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Princess Mead Goldsborough Knaresborough North Yorkshire HG5 8NP

Director Name	Mrs Rachael Hird
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(17 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (closed 13 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Park Harrogate HG2 8PA

Director Name	Gerrard McSharry
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Role	Advertising Agent
Correspondence Address	64 Blackbrook Lane Bromley Kent BR2 8AY

Director Name	Mr Eric Robert Newnham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorney Downe Manor Road Didcot Oxfordshire OX11 7JZ

Director Name	David Wade Jones
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Role	Advertising Agent
Correspondence Address	Manor Cottage Manor Park Chislehurst Kent BR7 5QE

Director Name	John Owen Simpson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(9 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durham Leys Barn Marsh Baldon Oxfordshire OX44 9LP

Director Name	Mr Jonathan Mark Goldsmid
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(10 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Balham High Road London SW12 9AA

Director Name	Mr Brian Townshend
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(10 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 The Squirrels Pinner Middlesex HA5 3BD

Director Name	Simon Crisp
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(14 years, 11 months after company formation)
Appointment Duration	8 months (resigned 05 October 2011)
Role	CEO
Country of Residence	Ireland
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Park Harrogate HG2 8PA

Director Name	Mr Nicholas James Dunton
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2016(20 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Park Harrogate HG2 8PA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	translate4me.com

Location

Registered Address	The Inspire Hornbeam Park Harrogate HG2 8PA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Poster Publicity Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 January 2007	Delivered on: 12 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
18 August 1999	Delivered on: 20 August 1999 Satisfied on: 1 June 2002 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 February 1998	Delivered on: 18 February 1998 Satisfied on: 1 June 2002 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 June 1996	Delivered on: 29 June 1996 Satisfied on: 29 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all the freehold and leasehold property now vested in or charged to the company; .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 September 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
1 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
9 October 2018	Satisfaction of charge 4 in full (1 page)
8 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
2 March 2018	Termination of appointment of Nicholas Dunton as a director on 16 February 2018 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
17 November 2016	Termination of appointment of Brian Townshend as a director on 5 November 2016 (1 page)
17 November 2016	Appointment of Mr Nicholas Dunton as a director on 5 November 2016 (2 pages)
17 November 2016	Appointment of Mr Nicholas Dunton as a director on 5 November 2016 (2 pages)
17 November 2016	Termination of appointment of Brian Townshend as a director on 5 November 2016 (1 page)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
14 April 2016	Secretary's details changed for Jacqueline Anne Chapple Blease on 7 September 2015 (1 page)
14 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
14 April 2016	Secretary's details changed for Jacqueline Anne Chapple Blease on 7 September 2015 (1 page)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
20 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
1 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
25 April 2014	Termination of appointment of Paul Delaney as a director (1 page)
25 April 2014	Termination of appointment of Paul Delaney as a director (1 page)
25 April 2014	Appointment of Mrs Rachael Hird as a director (2 pages)
25 April 2014	Appointment of Mrs Rachael Hird as a director (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 June 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
16 July 2012	Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 16 July 2012 (1 page)
19 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
6 October 2011	Termination of appointment of Simon Crisp as a director (1 page)
6 October 2011	Termination of appointment of Simon Crisp as a director (1 page)
6 October 2011	Appointment of Mr Paul Delaney as a director (2 pages)
6 October 2011	Appointment of Mr Paul Delaney as a director (2 pages)
5 July 2011	Full accounts made up to 31 December 2010 (16 pages)
5 July 2011	Full accounts made up to 31 December 2010 (16 pages)
20 June 2011	Director's details changed for Mr Brian Townshend on 17 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Brian Townshend on 17 June 2011 (2 pages)
11 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
3 March 2011	Director's details changed for Simon Crisp on 1 February 2011 (2 pages)
3 March 2011	Director's details changed for Simon Crisp on 1 February 2011 (2 pages)
3 March 2011	Director's details changed for Simon Crisp on 1 February 2011 (2 pages)
1 March 2011	Appointment of Simon Crisp as a director (2 pages)
1 March 2011	Termination of appointment of Eric Newnham as a director (1 page)
1 March 2011	Appointment of Simon Crisp as a director (2 pages)
1 March 2011	Termination of appointment of John Simpson as a director (1 page)
1 March 2011	Termination of appointment of John Simpson as a director (1 page)
1 March 2011	Termination of appointment of Eric Newnham as a director (1 page)
21 June 2010	Full accounts made up to 31 December 2009 (16 pages)
21 June 2010	Full accounts made up to 31 December 2009 (16 pages)
7 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
23 February 2010	Termination of appointment of Jonathan Goldsmid as a director (1 page)
23 February 2010	Termination of appointment of Jonathan Goldsmid as a director (1 page)
2 August 2009	Full accounts made up to 31 December 2008 (19 pages)
2 August 2009	Full accounts made up to 31 December 2008 (19 pages)
4 June 2009	Return made up to 21/03/09; full list of members (4 pages)
4 June 2009	Return made up to 21/03/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (17 pages)
3 November 2008	Full accounts made up to 31 December 2007 (17 pages)
26 March 2008	Return made up to 21/03/08; full list of members (4 pages)
26 March 2008	Return made up to 21/03/08; full list of members (4 pages)
13 December 2007	Full accounts made up to 31 December 2006 (15 pages)
13 December 2007	Full accounts made up to 31 December 2006 (15 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
28 March 2007	Return made up to 21/03/07; full list of members (3 pages)
28 March 2007	Return made up to 21/03/07; full list of members (3 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
12 January 2007	Particulars of mortgage/charge (3 pages)
12 January 2007	Particulars of mortgage/charge (3 pages)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
1 December 2006	Memorandum and Articles of Association (11 pages)
1 December 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
1 December 2006	Memorandum and Articles of Association (11 pages)
1 December 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 November 2006	Company name changed poster publicity international l imited\certificate issued on 24/11/06 (2 pages)
24 November 2006	Company name changed poster publicity international l imited\certificate issued on 24/11/06 (2 pages)
2 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2006	Return made up to 11/03/06; full list of members (2 pages)
21 March 2006	Return made up to 11/03/06; full list of members (2 pages)
1 July 2005	Auditor's resignation (1 page)
1 July 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
1 July 2005	Auditor's resignation (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
1 July 2005	New director appointed (2 pages)
9 April 2005	Return made up to 11/03/05; full list of members (6 pages)
9 April 2005	Return made up to 11/03/05; full list of members (6 pages)
7 March 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
7 March 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
2 April 2004	Return made up to 11/03/04; full list of members (6 pages)
2 April 2004	Return made up to 11/03/04; full list of members (6 pages)
30 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
30 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
10 April 2003	Return made up to 11/03/03; full list of members (6 pages)
10 April 2003	Return made up to 11/03/03; full list of members (6 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
29 June 2002	Declaration of satisfaction of mortgage/charge (3 pages)
29 June 2002	Declaration of satisfaction of mortgage/charge (3 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (5 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (5 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (4 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (4 pages)
10 April 2002	Return made up to 11/03/02; full list of members (6 pages)
10 April 2002	Return made up to 11/03/02; full list of members (6 pages)
18 February 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
18 February 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
10 April 2001	Return made up to 11/03/01; full list of members (6 pages)
10 April 2001	Return made up to 11/03/01; full list of members (6 pages)
28 July 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
28 July 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
28 July 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
28 July 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
13 April 2000	Return made up to 11/03/00; full list of members (6 pages)
13 April 2000	Return made up to 11/03/00; full list of members (6 pages)
21 February 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
21 February 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
20 August 1999	Particulars of mortgage/charge (7 pages)
20 August 1999	Particulars of mortgage/charge (7 pages)
28 April 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
28 April 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Return made up to 11/03/99; no change of members 363(288) ‐ Director resigned (4 pages)
13 April 1999	Return made up to 11/03/99; no change of members 363(288) ‐ Director resigned (4 pages)
13 April 1999	Director resigned (1 page)
15 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
15 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
15 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 April 1998	Return made up to 11/03/98; no change of members (4 pages)
11 April 1998	Return made up to 11/03/98; no change of members (4 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
17 December 1997	Delivery ext'd 3 mth 30/06/97 (1 page)
17 December 1997	Delivery ext'd 3 mth 30/06/97 (1 page)
15 May 1997	Company name changed alkane LIMITED\certificate issued on 16/05/97 (2 pages)
15 May 1997	Company name changed alkane LIMITED\certificate issued on 16/05/97 (2 pages)
15 April 1997	Return made up to 11/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 1997	Return made up to 11/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 1996	Accounting reference date notified as 30/06 (1 page)
12 September 1996	Accounting reference date notified as 30/06 (1 page)
14 July 1996	Registered office changed on 14/07/96 from: windsor house cornwall road harrogatre west yorkshire HG12PH (1 page)
14 July 1996	Registered office changed on 14/07/96 from: windsor house cornwall road harrogatre west yorkshire HG12PH (1 page)
3 July 1996	Memorandum and Articles of Association (4 pages)
3 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1996	Memorandum and Articles of Association (4 pages)
3 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 June 1996	Particulars of mortgage/charge (3 pages)
29 June 1996	Particulars of mortgage/charge (3 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	Secretary resigned;director resigned (1 page)
25 March 1996	New secretary appointed (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	Registered office changed on 25/03/96 from: 33 crwys road cardiff CF2 4YF (1 page)
25 March 1996	Director resigned (1 page)
25 March 1996	New secretary appointed (2 pages)
25 March 1996	Director resigned (1 page)
25 March 1996	Secretary resigned;director resigned (1 page)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 March 1996	Registered office changed on 25/03/96 from: 33 crwys road cardiff CF2 4YF (1 page)
25 March 1996	New director appointed (2 pages)
25 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 March 1996	Incorporation (15 pages)
11 March 1996	Incorporation (15 pages)

Aviator Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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