Excite Audio Visual Limited

Company Name	Excite Audio Visual Limited
Company Status	Active
Company Number	04801773
Category	Private Limited Company
Incorporation Date	17 June 2003(20 years, 10 months ago)
Previous Names	JIM Thomas (Audio Visual) Limited and Digital Media Systems Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Gareth David Norman Thomas
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 June 2018(15 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B The Bridgeworks Hall Green Little Hallingbury Bishop's Stortford CM22 7RP

Director Name	Mr Alexander James Forman
Date of Birth	June 1976 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	21 February 2021(17 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Audio Visual Sales
Country of Residence	United Kingdom
Correspondence Address	Unit B The Bridgeworks Hall Green Little Hallingbury Bishop's Stortford CM22 7RP

Director Name	Mr Jason Barry Williams
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 February 2021(17 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Unit B The Bridgeworks Hall Green Little Hallingbury Bishop's Stortford CM22 7RP

Director Name	Mr James Frederick Thomas
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Audio Installer
Country of Residence	England
Correspondence Address	10 Springhall Road Sawbridgeworth Hertfordshire CM21 9ET

Secretary Name	Mrs Christine Joyce Thomas
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Springhall Road Sawbridgeworth Hertfordshire CM21 9ET

Director Name	Mr Mark Bernard Bracken
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Green Lane Dronfield S18 2LN

Contact

Website	digitalmediasystemsltd.org.uk

Location

Registered Address	Unit B The Bridgeworks Hall Green Little Hallingbury Bishop's Stortford CM22 7RP
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Little Hallingbury
Ward	Broad Oak & the Hallingburys

Shareholders

50 at £1	Mr James Frederick Thomas 50.00% Ordinary
50 at £1	Mrs Christine Joyce Thomas 50.00% Ordinary

Financials

Year	2014
Net Worth	-£11,327
Current Liabilities	£36,297

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Filing History

21 February 2021	Appointment of Mr Alexander James Forman as a director on 21 February 2021 (2 pages)
21 February 2021	Appointment of Mr Jason Barry Williams as a director on 21 February 2021 (2 pages)
21 February 2021	Cessation of James Frederick Thomas as a person with significant control on 21 February 2021 (1 page)
21 February 2021	Cessation of Christine Thomas as a person with significant control on 21 February 2021 (1 page)
21 February 2021	Termination of appointment of James Frederick Thomas as a director on 21 February 2021 (1 page)
3 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
3 August 2020	Registered office address changed from First Floor Audit House 151 High Street Billericay CM12 9AB England to Unit B the Bridgeworks Hall Green Little Hallingbury Bishop's Stortford CM22 7RP on 3 August 2020 (1 page)
20 July 2020	Notification of Christine Thomas as a person with significant control on 6 April 2016 (2 pages)
8 July 2020	Change of details for Mr James Frederick Thomas as a person with significant control on 6 April 2017 (2 pages)
28 June 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
3 April 2019	Registered office address changed from 1st Floor Audit House 151 High Street Billericay Essex United Kingdom to First Floor Audit House 151 High Street Billericay CM12 9AB on 3 April 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
12 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
12 July 2018	Notification of James Frederick Thomas as a person with significant control on 6 April 2017 (2 pages)
27 June 2018	Termination of appointment of Christine Joyce Thomas as a secretary on 21 June 2018 (1 page)
27 June 2018	Registered office address changed from 10 Springhall Road Sawbridgeworth Herts CM21 9ET to 1st Floor Audit House 151 High Street Billericay Essex on 27 June 2018 (1 page)
27 June 2018	Appointment of Mr Gareth David Norman Thomas as a director on 21 June 2018 (2 pages)
25 June 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
29 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
29 June 2017	Confirmation statement made on 27 June 2017 with updates (2 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with updates (2 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
1 February 2017	Change of name notice (2 pages)
1 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-06 (2 pages)
1 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-06 (2 pages)
1 February 2017	Change of name notice (2 pages)
17 September 2016	Compulsory strike-off action has been discontinued (1 page)
17 September 2016	Compulsory strike-off action has been discontinued (1 page)
15 September 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-09-15 GBP 100 (6 pages)
15 September 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-09-15 GBP 100 (6 pages)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
13 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
13 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 September 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
2 September 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
22 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
1 September 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
1 September 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
16 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
16 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
7 August 2013	Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (4 pages)
7 August 2013	Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (4 pages)
6 October 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
6 October 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
5 September 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
15 September 2011	Total exemption small company accounts made up to 30 June 2011 (9 pages)
15 September 2011	Total exemption small company accounts made up to 30 June 2011 (9 pages)
18 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
14 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
21 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for James Frederick Thomas on 10 June 2010 (2 pages)
21 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for James Frederick Thomas on 10 June 2010 (2 pages)
20 May 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
20 May 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 August 2009	Return made up to 17/06/09; full list of members (3 pages)
6 August 2009	Return made up to 17/06/09; full list of members (3 pages)
24 December 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
24 December 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
19 November 2008	Appointment terminated director mark bracken (1 page)
19 November 2008	Appointment terminated director mark bracken (1 page)
23 June 2008	Return made up to 17/06/08; full list of members (4 pages)
23 June 2008	Return made up to 17/06/08; full list of members (4 pages)
22 April 2008	Amended accounts made up to 30 June 2007 (10 pages)
22 April 2008	Amended accounts made up to 30 June 2007 (10 pages)
23 January 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
23 January 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
5 July 2007	Return made up to 17/06/07; full list of members (3 pages)
5 July 2007	Return made up to 17/06/07; full list of members (3 pages)
19 June 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
19 June 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
13 February 2007	Company name changed jim thomas (audio visual) limite d\certificate issued on 13/02/07 (2 pages)
13 February 2007	Company name changed jim thomas (audio visual) limite d\certificate issued on 13/02/07 (2 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	New director appointed (2 pages)
29 June 2006	Return made up to 17/06/06; full list of members (2 pages)
29 June 2006	Return made up to 17/06/06; full list of members (2 pages)
19 January 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
19 January 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
13 September 2005	Return made up to 17/06/05; full list of members (2 pages)
13 September 2005	Return made up to 17/06/05; full list of members (2 pages)
30 March 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
30 March 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
14 July 2004	Return made up to 17/06/04; full list of members (6 pages)
14 July 2004	Return made up to 17/06/04; full list of members (6 pages)
11 July 2003	Ad 03/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 July 2003	Ad 03/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 June 2003	Incorporation (10 pages)
17 June 2003	Incorporation (10 pages)

Excite Audio Visual Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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