Menna Overview
Here’s a quick overview of AUDIO VISUAL MATERIAL LIMITED 👀 — a Chessington, Surrey based business that started in 2019.
AUDIO VISUAL MATERIAL LIMITED
- Company statusactive
- Company No12276859
- Age6 years 9 months Incorporated 23 October 2019
- Officers5
Address
23 Davis Road, Chessington, Surrey, KT9 1HS, England
AUDIO VISUAL MATERIAL LIMITED is an active company incorporated on 23 October 2019 and based in Chessington, Surrey, England. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 29 May 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 30 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 30 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Feb 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 05 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 05 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 05 Feb 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YOGANATHAN, Sivapragasam | secretary | 31 Jan 2020 | |
| HENRY, John Phelim | director | May 1962 | 31 Jan 2020 |
| PHILLIPS, Alexander Michael | director | Dec 1985 | 31 Jan 2020 |
| WELLS, Caroline | director | Nov 1974 | 23 Oct 2019 |
| WILLIAMS, Danielle Maria | director | Jan 1981 | 08 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northamber Plc | 31 Jan 2020 | |
| Audio Visual Material Limited | 16 Dec 2019 | |
| Sea Holdings Limited | 23 Oct 2019 |
Related Companies
To view a related company, use above.
HENRY, John Phelim are mutual persons.
PHILLIPS, Alexander Michael are mutual persons.
PHILLIPS, Alexander Michael are mutual persons.
PHILLIPS, Alexander Michael are mutual persons.
PHILLIPS, Alexander Michael are mutual persons.
NIXEY, Colin Donald, Mr. are mutual persons.
NIXEY, Colin Donald, Mr. are mutual persons.
NIXEY, Colin Donald, Mr. are mutual persons.
NIXEY, Colin Donald, Mr. are mutual persons.
NIXEY, Colin Donald, Mr. are mutual persons.
NIXEY, Colin Donald, Mr. are mutual persons.
NIXEY, Colin Donald, Mr. are mutual persons.
NORTHAMBER PLC
HENRY, John Phelim, PHILLIPS, Alexander Michael, THOMPSON, Colin Mark are mutual persons.
CEACCA HOLDINGS LIMITED
NIXEY, Colin Donald, Mr. are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of AUDIO VISUAL MATERIAL LIMITED 👀 — a Chessington, Surrey based business that started in 2019.