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Dato Capital United Kingdom

Affinity Media Uk LTD

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Reports

Extended Company Report with Annual Accounts AFFINITY MEDIA UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data AFFINITY MEDIA UK LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£1 0%
Total assets£23,519 +97.45%

Details

Company type Private Limited Company, Active
Company Number 05043779
Record last updated Tuesday, April 4, 2017 9:45:42 AM UTC
Official Address 27 Old Gloucester Street Holborn And Covent Garden
There are 27,826 companies registered at this street
Postal Code WC1N3AX
Sector Web portals

Charts

Visits

AFFINITY MEDIA UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 13, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry Apr 25, 2013 Annual return Annual return
Registry Apr 18, 2013 Change of registered office address Change of registered office address
Financials Mar 28, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 14, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Mar 1, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Resignation of one Director 5043... Resignation of one Director 5043...
Registry Mar 1, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 29, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 29, 2012 Solvency statement Solvency statement
Registry Feb 29, 2012 Statement of capital Statement of capital
Registry Feb 29, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 29, 2012 Resignation of 2 people: one Retired. Director, one Manager, Marketing & Web Publishing and one Director (a man) Resignation of 2 people: one Retired. Director, one Manager, Marketing & Web Publishing and one Director (a man)
Registry Feb 26, 2012 Change of registered office address Change of registered office address
Registry Feb 19, 2012 Annual return Annual return
Registry Jan 30, 2012 Change of particulars for director Change of particulars for director
Registry Jun 1, 2011 Change of registered office address Change of registered office address
Financials Mar 31, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Annual return Annual return
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Feb 17, 2010 Annual return Annual return
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Feb 17, 2010 Change of particulars for director 5043... Change of particulars for director 5043...
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Jun 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 23, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Annual return Annual return
Registry Feb 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 20, 2008 Annual accounts Annual accounts
Registry Mar 4, 2008 Annual return Annual return
Registry Mar 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2007 Notice of change of directors or secretaries or in their particulars 5043... Notice of change of directors or secretaries or in their particulars 5043...
Registry Jun 12, 2007 Annual return Annual return
Registry Jun 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2007 Annual return Annual return
Registry May 29, 2007 Annual return 5043... Annual return 5043...
Financials May 24, 2007 Annual accounts Annual accounts
Registry Jan 24, 2007 Appointment of a director Appointment of a director
Registry Jan 11, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 11, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 11, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 11, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 11, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 11, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 11, 2007 Section 175 comp act 06 08 5043... Section 175 comp act 06 08 5043...
Registry Jan 11, 2007 Appointment of a director Appointment of a director
Registry Jan 11, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 11, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jan 4, 2007 Annual accounts Annual accounts
Registry Dec 19, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 19, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 6, 2006 Annual accounts Annual accounts
Registry May 31, 2006 Annual return Annual return
Registry Dec 12, 2005 Annual return 5043... Annual return 5043...
Registry Feb 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 20, 2004 Appointment of a director Appointment of a director
Registry Apr 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 16, 2004 Change of name certificate Change of name certificate
Registry Apr 5, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 5, 2004 Resignation of a director Resignation of a director
Registry Mar 24, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 13, 2004 Two appointments: 2 companies Two appointments: 2 companies

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