PUSH 4 AV INVESTMENTS LIMITED

PUSH 4 AV INVESTMENTS LIMITED is an active private limited company, incorporated on 6 October 2014. The nature of the business is Non-trading company. The company's registered office is on Trade Street, Cardiff. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. PUSH 4 AV INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	ORCHARD
Address Line 2	TRADE STREET
Post Town	CARDIFF
Country	WALES
Postcode	CF10 5DT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	03/11/2016
Last Made Up Date	06/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

PUSH 4 AV INVESTMENTS LIMITED

Directors

(The company's officers)

MR PABLO JANCZUR

(~57 year old British national)

UNIT 50-51 CARDIFF BUSINESS PARK LAMBOURNE CRESCENT, LLANISHEN, CARDIFF, SOUTH GLAMORGAN, CF14 5GG, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/10/2014

MR TIMOTHY POWELL

(~63 year old British national)

UNIT 50-51 CARDIFF BUSINESS PARK LAMBOURNE CRESCENT, LLANISHEN, CARDIFF, SOUTH GLAMORGAN, CF14 5GG, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 06/10/2014

MR ALASTAIR GEORGE WILSON

(~51 year old British national)

UNIT 50-51 CARDIFF BUSINESS PARK LAMBOURNE CRESCENT, LLANISHEN, CARDIFF, SOUTH GLAMORGAN, CF14 5GG, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 06/10/2014

MR MATTHEW STEPHEN WORDLEY

(~52 year old British national)

UNIT 50-51 CARDIFF BUSINESS PARK LAMBOURNE CRESCENT, LLANISHEN, CARDIFF, SOUTH GLAMORGAN, CF14 5GG, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 06/10/2014

Shareholders

(Persons of Significant Control)

Mr Matthew Stephen Wordley

(~52 year old British national)

Orchard, Trade Street, Cardiff, CF10 5DT, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Pablo Janczur

(~57 year old British national)

Orchard, Trade Street, Cardiff, CF10 5DT, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Alastair George Wilson

(~51 year old British national)

Orchard, Trade Street, Cardiff, CF10 5DT, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ORCHARD CONNECTS LIMITED

MR ALASTAIR GEORGE WILSON

ORCHARD LIVE INVESTMENTS LTD

MR ALASTAIR GEORGE WILSON

ORCHARD LIVE LIMITED

MR PABLO JANCZUR
MR ALASTAIR GEORGE WILSON

ORCHARD MEDIA AND EVENTS GROUP INVESTMENTS LTD

MR ALASTAIR GEORGE WILSON

ORCHARD MEDIA PROPERTIES LTD

MR PABLO JANCZUR
MR TIMOTHY POWELL
MR ALASTAIR GEORGE WILSON
MR MATTHEW STEPHEN WORDLEY

THE ORCHARD MEDIA & EVENTS GROUP LIMITED

MR MATTHEW STEPHEN WORDLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)