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Affinity Media Uk Limited, WC1N 3AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AFFINITY MEDIA UK LIMITED

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

This company is commonly known as Affinity Media Uk Limited. The company was founded 20 years ago and was given the registration number 05043779. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:AFFINITY MEDIA UK LIMITED
Company Number:05043779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, WC1N 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director24 March 2004Active
Na, Curragh Lodge, Ralahine, Newmarket On Fergus, Ireland, BRITISH

Secretary19 December 2006Active
31 Birch House, 5 Droop Street, London, W10 4EQ

Secretary01 December 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary13 February 2004Active
Na, Curragh Lodge, Ralahine, Newmarket On Fergus, Ireland, BRITISH

Director19 December 2006Active
Apartment 7, Cuirt Na H- Eaglaise, Main Street, Newmarket On Fergus, Ireland, NA

Director19 December 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director13 February 2004Active

People with Significant Control

Mr Alexander Clive
Notified on:13 February 2017
Status:Active
Date of birth:November 1970
Nationality:British
Address:27, Old Gloucester Street, London, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Confirmation statement

Confirmation statement with no updates.

Download
2023-09-01Accounts

Accounts with accounts type micro entity.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Accounts

Accounts with accounts type micro entity.

Download
2022-01-18Insolvency

Legacy.

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2022-01-18Capital

Capital statement capital company with date currency figure.

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2021-12-22Capital

Legacy.

Download
2021-12-22Resolution

Resolution.

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2021-03-04Accounts

Accounts with accounts type micro entity.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-19Accounts

Accounts with accounts type micro entity.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Accounts

Accounts with accounts type micro entity.

Download
2019-02-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-06Accounts

Accounts with accounts type micro entity.

Download
2018-02-13Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2016-09-15Accounts

Accounts with accounts type total exemption small.

Download
2016-06-24Gazette

Gazette filings brought up to date.

Download
2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-05-10Gazette

Gazette notice compulsory.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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