AVERQUO MEDIA LTD
Active
Číslo: 12735644
Typ: Ltd Založena: 10 Jul 2020 Jurisdikce: England Wales
Sídlo společnosti
Dept 7033 196 High Road, Wood Green, London, N22 8HH, United Kingdom
Kódy SIC
70210 — Public relations
70229 — Management consultancy
73110 — Advertising agencies
73120 — Media representation
Potvrzení údajů
Last: 24 Aug 2026
Další termín: 07 Sep 2027
Účetní závěrky
Last: 31 Jul 2026
Další termín: 30 Apr 2028
Současní členové orgánů (1)
Aleksandra Valijeva
Director
Born 06/1998
Latvian
Appointed 20 Aug 2026
Dept 7033, 196 High Road, Wood Green, London, N22 8HH, England
Zobrazit 2 bývalí členové orgánů
Bryan Anthony Thornton
Director
Resigned 20 Aug 2026
Peter Anthony Valaitis
Director
Resigned 10 Jul 2026
Osoby s významnou kontrolou (3)
Ms Aleksandra Valijeva
Latvian
Notified 20 Aug 2026
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mr Bryan Anthony Thornton
British
Notified 10 Jul 2026
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mr Peter Valaitis
British
Notified 10 Jul 2020
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Historie podání
CERTNM
Certificate Change Of Name Company
26 Aug 2026
Zobrazit v CH
CS01
Confirmation Statement (with updates)
24 Aug 2026
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PSC01
Notification Of A Person With Significant Control
24 Aug 2026
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
24 Aug 2026
Zobrazit v CH
AP01
Director Appointed
24 Aug 2026
Zobrazit v CH
TM01
Director Resigned
24 Aug 2026
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
24 Aug 2026
Zobrazit v CH
AA
Dormant Accounts (AA02)
12 Aug 2026
Zobrazit v CH
CS01
Confirmation Statement (with updates)
12 Aug 2026
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
12 Aug 2026
Zobrazit v CH
AP01
Director Appointed
12 Aug 2026
Zobrazit v CH
TM01
Director Resigned
12 Aug 2026
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
12 Aug 2026
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
12 Aug 2026
Zobrazit v CH
CS01
Confirmation Statement (no changes)
29 Apr 2026
Zobrazit v CH
AA
Dormant Accounts (AA02)
08 Aug 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
30 Apr 2025
Zobrazit v CH
AA
Dormant Accounts (AA02)
30 Aug 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
17 Apr 2024
Zobrazit v CH
AA
Dormant Accounts (AA02)
14 Aug 2023
Zobrazit v CH
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