Avalon Media Services Limited

Company Name	Avalon Media Services Limited
Directors	Terence Horne and Rita Horne
Company Status	Active
Company Number	03957667
Category	Private Limited Company
Incorporation Date	28 March 2000(24 years, 1 month ago)
Previous Name	Brittenden Media Services Limited

Business Activity

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

Directors

Director Name	Mr Terence Horne
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 March 2000(same day as company formation)
Role	Advertising Director
Country of Residence	United Kingdom
Correspondence Address	8a Beechwood Centre Church Street Woodlesford Leeds Yorkshire LS26 8RE

Secretary Name	Mrs Diane Lesley Horne
Nationality	British
Status	Current
Appointed	20 June 2001(1 year, 2 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	8a Beechwood Centre Church Street Woodlesford Leeds Yorkshire LS26 8RE

Director Name	Mrs Rita Horne
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	17 October 2019(19 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	8a Beechwood Centre Church Street Woodlesford Leeds Yorkshire LS26 8RE

Director Name	Christopher Terrance Owen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	44 Aston Grove Bramley Leeds West Yorkshire LS13 2DL

Secretary Name	Christopher Terrance Owen
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	44 Aston Grove Bramley Leeds West Yorkshire LS13 2DL

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	11 November 2004(4 years, 7 months after company formation)
Appointment Duration	5 days (resigned 16 November 2004)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	Ms Laura Emily Horne
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(5 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 January 2017)
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	8a Beechwood Centre Church Street Woodlesford Leeds Yorkshire LS26 8RE

Director Name	Mrs Rita Horne
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(17 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 2019)
Role	Retired
Country of Residence	England
Correspondence Address	8a Beechwood Centre Church Street Woodlesford Leeds Yorkshire LS26 8RE

Contact

Website	www.avalonmediaservices.co.uk
Email address	[email protected]
Telephone	0113 2822039
Telephone region	Leeds

Location

Registered Address	8a Beechwood Centre Church Street Woodlesford Leeds Yorkshire LS26 8RE
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Rothwell
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.2k at £1	Terence Horne 60.00% Ordinary
600 at £1	Diane Lesley Horne 30.00% Ordinary
200 at £1	Laura Emily Horne 10.00% Ordinary

Financials

Year	2014
Net Worth	-£11,948
Cash	£51,421
Current Liabilities	£8,252

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 March 2023 (1 year, 1 month ago)
Next Return Due	11 April 2024 (overdue)

Charges

18 April 2005	Delivered on: 19 April 2005 Persons entitled: Hsbc Bank 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 April 2005

Delivered on: 19 April 2005
Persons entitled: Hsbc Bank 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 December 2023	Compulsory strike-off action has been discontinued (1 page)
27 December 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
27 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
7 July 2023	Compulsory strike-off action has been suspended (1 page)
20 June 2023	First Gazette notice for compulsory strike-off (1 page)
28 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
18 August 2022	Compulsory strike-off action has been discontinued (1 page)
17 August 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
12 July 2022	Compulsory strike-off action has been suspended (1 page)
14 June 2022	First Gazette notice for compulsory strike-off (1 page)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
21 July 2021	Compulsory strike-off action has been discontinued (1 page)
20 July 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
13 July 2021	First Gazette notice for compulsory strike-off (1 page)
26 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
8 June 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 October 2019	Appointment of Mrs Rita Horne as a director on 17 October 2019 (2 pages)
16 August 2019	Termination of appointment of Rita Horne as a director on 16 August 2019 (1 page)
3 August 2019	Compulsory strike-off action has been discontinued (1 page)
31 July 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
6 July 2019	Compulsory strike-off action has been suspended (1 page)
18 June 2019	First Gazette notice for compulsory strike-off (1 page)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 June 2018	Compulsory strike-off action has been discontinued (1 page)
19 June 2018	First Gazette notice for compulsory strike-off (1 page)
18 June 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
23 February 2018	Appointment of Mrs Rita Horne as a director on 1 February 2018 (2 pages)
23 February 2018	Notification of Terence Horne as a person with significant control on 6 April 2016 (2 pages)
23 February 2018	Termination of appointment of Laura Emily Horne as a director on 31 January 2017 (1 page)
28 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
5 July 2017	Compulsory strike-off action has been discontinued (1 page)
5 July 2017	Compulsory strike-off action has been discontinued (1 page)
4 July 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 June 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2,000 (4 pages)
9 June 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2,000 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2,000 (4 pages)
28 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2,000 (4 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2,000 (4 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2,000 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 April 2013	Director's details changed for Ms Laura Emily Horne on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Ms Laura Emily Horne on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Terence Horne on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Terence Horne on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Terence Horne on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Ms Laura Emily Horne on 2 April 2013 (2 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Secretary's details changed for Diane Lesley Horne on 2 April 2013 (1 page)
2 April 2013	Secretary's details changed for Diane Lesley Horne on 2 April 2013 (1 page)
2 April 2013	Secretary's details changed for Diane Lesley Horne on 2 April 2013 (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
25 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
10 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
15 June 2010	Director's details changed for Laura Emily Horne on 28 March 2010 (2 pages)
15 June 2010	Director's details changed for Terence Horne on 28 March 2010 (2 pages)
15 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Laura Emily Horne on 28 March 2010 (2 pages)
15 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Terence Horne on 28 March 2010 (2 pages)
10 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
10 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
28 April 2009	Return made up to 28/03/09; full list of members (4 pages)
28 April 2009	Return made up to 28/03/09; full list of members (4 pages)
17 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
17 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
29 April 2008	Return made up to 28/03/08; full list of members (4 pages)
29 April 2008	Return made up to 28/03/08; full list of members (4 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
11 July 2007	Return made up to 28/03/07; no change of members (7 pages)
11 July 2007	Return made up to 28/03/07; no change of members (7 pages)
3 March 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
3 March 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
31 March 2006	Return made up to 28/03/06; full list of members (7 pages)
31 March 2006	Return made up to 28/03/06; full list of members (7 pages)
24 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 December 2005	Ad 03/11/05--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
2 December 2005	Ad 03/11/05--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
15 September 2005	Registered office changed on 15/09/05 from: new chartford house centurion way cleckheaton bradford west yorkshire BD19 3QB (1 page)
15 September 2005	Registered office changed on 15/09/05 from: new chartford house centurion way cleckheaton bradford west yorkshire BD19 3QB (1 page)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
26 April 2005	Return made up to 28/03/05; full list of members (6 pages)
26 April 2005	Return made up to 28/03/05; full list of members (6 pages)
19 April 2005	Particulars of mortgage/charge (3 pages)
19 April 2005	Particulars of mortgage/charge (3 pages)
26 January 2005	Registered office changed on 26/01/05 from: 1 delph hill lowtown pudsey west yorkshire LS28 7EB (2 pages)
26 January 2005	Registered office changed on 26/01/05 from: 1 delph hill lowtown pudsey west yorkshire LS28 7EB (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Secretary resigned (1 page)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	New secretary appointed (2 pages)
16 November 2004	Company name changed brittenden media services limite d\certificate issued on 16/11/04 (2 pages)
16 November 2004	Company name changed brittenden media services limite d\certificate issued on 16/11/04 (2 pages)
29 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 April 2004	Return made up to 28/03/04; full list of members (6 pages)
29 April 2004	Return made up to 28/03/04; full list of members (6 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 April 2003	Return made up to 28/03/03; full list of members (6 pages)
22 April 2003	Return made up to 28/03/03; full list of members (6 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 May 2002	Return made up to 28/03/02; full list of members (6 pages)
1 May 2002	Return made up to 28/03/02; full list of members (6 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 2001	Director's particulars changed (1 page)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Secretary resigned;director resigned (1 page)
8 July 2001	Registered office changed on 08/07/01 from: 10A otley road leeds west yorkshire LS6 2AD (1 page)
8 July 2001	Secretary resigned;director resigned (1 page)
8 July 2001	Director's particulars changed (1 page)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Registered office changed on 08/07/01 from: 10A otley road leeds west yorkshire LS6 2AD (1 page)
22 May 2001	Return made up to 28/03/01; full list of members (6 pages)
22 May 2001	Return made up to 28/03/01; full list of members (6 pages)
28 March 2000	Incorporation (19 pages)
28 March 2000	Incorporation (19 pages)