AVERQUO MEDIA LTD

Active
Number: 12735644 Type: Ltd Incorporated: 10 Jul 2020 Jurisdiction: England Wales
View on Companies House
Registered Office
Dept 7033 196 High Road, Wood Green, London, N22 8HH, United Kingdom
SIC Codes
70210 — Public relations
70229 — Management consultancy
73110 — Advertising agencies
73120 — Media representation
Confirmation Statement
Last: 24 Aug 2026
Next due: 07 Sep 2027
Accounts
Last: 31 Jul 2026
Next due: 30 Apr 2028

Current Officers (1)

Aleksandra Valijeva
Director Born 06/1998 Latvian Appointed 20 Aug 2026
Dept 7033, 196 High Road, Wood Green, London, N22 8HH, England
Show 2 resigned officers
Bryan Anthony Thornton
Director Resigned 20 Aug 2026
Peter Anthony Valaitis
Director Resigned 10 Jul 2026

Persons with Significant Control (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

Filing History

CERTNM
Certificate Change Of Name Company
26 Aug 2026 View on CH
CS01
Confirmation Statement (with updates)
24 Aug 2026 View on CH
PSC01
Notification Of A Person With Significant Control
24 Aug 2026 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
24 Aug 2026 View on CH
AP01
Director Appointed
24 Aug 2026 View on CH
TM01
Director Resigned
24 Aug 2026 View on CH
PSC07
Cessation Of A Person With Significant Control
24 Aug 2026 View on CH
AA
Dormant Accounts (AA02)
12 Aug 2026 View on CH
CS01
Confirmation Statement (with updates)
12 Aug 2026 View on CH
PSC01
Notification Of A Person With Significant Control
12 Aug 2026 View on CH
AP01
Director Appointed
12 Aug 2026 View on CH
TM01
Director Resigned
12 Aug 2026 View on CH
PSC07
Cessation Of A Person With Significant Control
12 Aug 2026 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
12 Aug 2026 View on CH
CS01
Confirmation Statement (no changes)
29 Apr 2026 View on CH
AA
Dormant Accounts (AA02)
08 Aug 2025 View on CH
CS01
Confirmation Statement (no changes)
30 Apr 2025 View on CH
AA
Dormant Accounts (AA02)
30 Aug 2024 View on CH
CS01
Confirmation Statement (no changes)
17 Apr 2024 View on CH
AA
Dormant Accounts (AA02)
14 Aug 2023 View on CH
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