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AFFINITY MARKETING LIMITED

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

This company is commonly known as Affinity Marketing Limited. The company was founded 22 years ago and was given the registration number 04333529. The firm's registered office is in CUCKFIELD. You can find them at Beadles, Ockenden Lane, Cuckfield, West Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AFFINITY MARKETING LIMITED
Company Number:04333529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Beadles, Ockenden Lane, Cuckfield, West Sussex, RH17 5LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beadles, Ockenden Lane, Cuckfield, RH17 5LD

Secretary05 December 2001Active
Beadles, Ockenden Lane, Cuckfield, RH17 5LD

Director05 December 2001Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Secretary04 December 2001Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Director04 December 2001Active

People with Significant Control

Mr Peter Martin Burnell
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:Beadles, Cuckfield, RH17 5LD
Nature of control:
  • Ownership of shares 75 to 100 percent
Peter Martin Burnell
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:Beadles, Cuckfield, RH17 5LD
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 (7 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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type micro entity.

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2017-12-15Persons with significant control

Notification of a person with significant control.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-10-07Accounts

Accounts with accounts type micro entity.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2015-12-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-07-11Accounts

Accounts with accounts type total exemption small.

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2012-12-31Annual return

Annual return company with made up date full list shareholders.

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