UKBizDB.co.uk

AFFINITY MARKETING DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Affinity Marketing Direct Limited. The company was founded 16 years ago and was given the registration number 06449032. The firm's registered office is in STAFFORD. You can find them at Tollgate Court, Tollgate Drive, Stafford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AFFINITY MARKETING DIRECT LIMITED
Company Number:06449032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Tollgate Court, Tollgate Drive, Stafford, United Kingdom, ST16 3HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Marconi Gate, Staffordshire Technology Park, Stafford, England, ST18 0FZ

Director22 May 2008Active
7, Marconi Gate, Staffordshire Technology Park, Stafford, England, ST18 0FZ

Director21 August 2015Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary10 December 2007Active
250, Devon Avenue, Itasca, Usa, 60143

Director17 November 2014Active
929, N. Plum Grove Road, Schaumburg, Usa, 60173

Director07 January 2008Active
250, East Devon Avenue, Itasca, Usa, 60143

Director06 March 2013Active
250, East Devon Avenue, Itasca, Usa, 60143

Director01 July 2011Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director10 December 2007Active

People with Significant Control

Mr Jeffrey Todd Harris
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:American
Country of residence:United States
Address:7498, Dublin Drive, Boca Raton, United States, 33433
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-08-16Accounts

Accounts with accounts type small.

Download
2023-03-24Officers

Change person director company with change date.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Accounts

Accounts with accounts type small.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Accounts

Accounts with accounts type small.

Download
2021-02-03Address

Change registered office address company with date old address new address.

Download
2021-02-03Officers

Change person director company with change date.

Download
2021-02-03Address

Change registered office address company with date old address new address.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-12Accounts

Accounts with accounts type small.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type small.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-29Accounts

Accounts with accounts type small.

Download
2018-03-19Auditors

Auditors resignation company.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Accounts

Accounts with accounts type small.

Download
2017-05-23Address

Change registered office address company with date old address new address.

Download
2017-05-23Officers

Termination secretary company with name termination date.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

Download
2016-09-15Accounts

Accounts with accounts type small.

Download
2016-01-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-04Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.