AVTECH MEDIA LIMITED

Active Peterborough

Publishing of consumer and business journals and periodicals

7 employees website.com
Publishing of consumer and business journals and periodicals
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AVTECH MEDIA LIMITED

Publishing of consumer and business journals and periodicals

Founded 13 Oct 2011 Active Peterborough, England 7 employees website.com
Publishing of consumer and business journals and periodicals
Accounts Submitted 11 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Oct 2025 Next due 27 Oct 2026 6 months remaining
Net assets £253K £138K 2024 year on year
Total assets £641K £133K 2024 year on year
Total Liabilities £388K £271K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Jubilee House 92 Lincoln Road Peterborough PE1 2SN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AVTECH MEDIA LIMITED (07808477), an active company based in Peterborough, England. Incorporated 13 Oct 2011. Publishing of consumer and business journals and periodicals. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£405.32k

Decreased by £116.46k (-22%)

Net Assets

£253.03k

Increased by £138.28k (+121%)

Total Liabilities

£388.21k

Decreased by £270.86k (-41%)

Turnover

N/A

Employees

7

Debt Ratio

61%

Decreased by 24 (-28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 771,373 Shares £775k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 2018200,000£200k£1
17 Dec 2018199,466£199k£1
17 Dec 2018105,597£106k£1
22 Dec 201166,311£70k£1.055
22 Dec 2011199,999£200k£1

Officers

Officers

2 active 1 resigned
Status
Owen Wyn DaviesDirectorBritishUnited Kingdom6413 Oct 2011Active
Paul Martin MillerDirectorBritishUnited Kingdom6322 Dec 2011Active

Shareholders

Shareholders (3)

Mytime Media Limited
99.1%
105,597
Mytime Media Limited
0.6%
600

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 31 Dec 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mytime Media Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ENTHUSE GROUP LIMITED united kingdom
MYTIME MEDIA LIMITED united kingdom
AVTECH MEDIA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-13 with no updates
11 Aug 2025AccountsAnnual accounts made up to 2024-12-31
14 Jul 2025ResolutionResolutions
19 Jun 2025IncorporationMemorandum Articles
23 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-13 with updates
16 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-13 with no updates

11 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

14 Jul 2025 Resolution

Resolutions

19 Jun 2025 Incorporation

Memorandum Articles

23 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-13 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-13 with no updates

6 months ago on 16 Oct 2025

Annual accounts made up to 2024-12-31

8 months ago on 11 Aug 2025

Resolutions

9 months ago on 14 Jul 2025

Memorandum Articles

10 months ago on 19 Jun 2025

Confirmation statement made on 2024-10-13 with updates

1 years ago on 23 Oct 2024