Afa Press UK Limited

Company Registration Number: 04815655

Company registered in England and Wales

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Afa Press UK Limited is a Private Company Limited by Shares first registered on 30 June 2003. Its current registered address is in London.

Registered Address

5TH FLOOR
6 ST. ANDREW STREET
LONDON
EC4A 3AE

There are 711 companies currently registered at this postcode, including this one.

All companies at EC4A 3AE

Registration Data

Company Number

04815655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63910 - News agency activities

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £11,674,000£18,501,000£0£0£14,006,000£0
Current Assets £5,811,000£4,911,000£14,541,000£13,688,000£11,847,000£15,882,000
of which Cash £560,000£111,000£309,000£768,000£372,000£734,000
Total Assets £17,485,000£23,412,000£14,541,000£13,688,000£25,853,000£15,882,000
Current Liabilities £4,553,000£7,065,000£13,450,000£12,826,000£12,161,000£10,551,000
Net Current Assets £1,258,000£-2,154,000£1,091,000£862,000£-314,000£5,331,000
Total Net Worth £12,932,000£16,347,000£12,975,000£12,855,000£13,692,000£7,596,000

Previous Names

No previous names

Company Officers

  • JOINT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 June 2003

     

    5th
    Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • PEARLMAN, David

    Director

    Appointed on 27 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1938

    36
    Asmuns Hill
    London
    NW11 6ET
    United Kingdom

  • ARTHUR, Roy Neil

    Director

    Appointed on 1 October 2010

    Resigned on 27 September 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1948

    400
    Capability Green
    Luton
    Bedfordshire
    LU1 3AE
    England

  • JOINT CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 30 June 2003

    Resigned on 27 September 2016

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 17 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDUzMTY3MGFkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjg3NDIxMmFkaXF6a2N4.

  3. 30 September 2016 Termination of appointment of Joint Corporate Services Limited as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X5GLV5RS. Transaction: MzE1ODYyNzk1MWFkaXF6a2N4.

  4. 28 September 2016 Termination of appointment of Roy Neil Arthur as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X5GGM641. Transaction: MzE1ODQ3MzE0M2FkaXF6a2N4.

  5. 28 September 2016 Appointment of Mr David Pearlman as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP01. Barcode: X5GGM2H7. Transaction: MzE1ODQ3MjM3N2FkaXF6a2N4.

  6. 21 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BO0DCG. Transaction: MzE1MzQyOTUyNWFkaXF6a2N4.

  7. 16 March 2016 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A52IPMV9. Transaction: MzE0Mzk2MTY3NWFkaXF6a2N4.

  8. 30 June 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO3HI8. Transaction: MzEyNjE4MDAxOGFkaXF6a2N4.

  9. 5 March 2015 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L41V7EUO. Transaction: MzExODE0MDAwM2FkaXF6a2N4.

  10. 21 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNzY1Mzc2NmFkaXF6a2N4.

  11. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAzMTcxMGFkaXF6a2N4.

  12. 1 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B65VRM. Transaction: MzEwMjk1MDQ4MWFkaXF6a2N4.

  13. 25 April 2014 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L360VHOB. Transaction: MzA5ODcyNTU4NmFkaXF6a2N4.

  14. 8 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2C728SW. Transaction: MzA4MTE3MjI0OGFkaXF6a2N4.

  15. 12 March 2013 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A23OSJLE. Transaction: MzA3NDM0NTQ4M2FkaXF6a2N4.

  16. 26 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MzQyNTg5MGFkaXF6a2N4.

  17. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDI0MDU2NGFkaXF6a2N4.

  18. 18 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGHAAJ. Transaction: MzA2MDk4NTQ5MWFkaXF6a2N4.

  19. 12 July 2012 Director's details changed for Joint Corporate Services Limited on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH02. Barcode: X1D1528P. Transaction: MzA2MDczNDkxNWFkaXF6a2N4.

  20. 12 July 2012 Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH04. Barcode: X1D15220. Transaction: MzA2MDczNDg2OGFkaXF6a2N4.

  21. 12 July 2012 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: X1D151S3. Transaction: MzA2MDczNDc5M2FkaXF6a2N4.

  22. 3 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0OTk0OTE0N2FkaXF6a2N4.

  23. 2 January 2012 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OQ0QQY. Transaction: MzA0OTk0OTEyMmFkaXF6a2N4.

  24. 27 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTM3NjM4MGFkaXF6a2N4.

  25. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MDY3MmFkaXF6a2N4.

  26. 12 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X5PWBVQJ. Transaction: MzA0MDIyOTc1NWFkaXF6a2N4.

  27. 1 November 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEPQZOOE. Transaction: MzAyNjIxNTEyMGFkaXF6a2N4.

  28. 8 October 2010 Appointment of Roy Neil Arthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKNVNO2C. Transaction: MzAyNDg0NzIxMWFkaXF6a2N4.

  29. 6 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XQJNELG8. Transaction: MzAxODk1NTEyMGFkaXF6a2N4.

  30. 15 June 2010 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHQC4KUB. Transaction: MzAxNzYyNjYwOWFkaXF6a2N4.

  31. 26 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzQ1NjU3OWFkaXF6a2N4.

  32. 29 August 2009 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7RHBCS4. Transaction: MjA0MDI4Mjk5NWFkaXF6a2N4.

  33. 7 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGMYBCB. Transaction: MjAzNjU5OTYxNmFkaXF6a2N4.

  34. 18 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMDgwODM1MWFkaXF6a2N4.

  35. 17 April 2009 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: L7H9091S. Transaction: MjAzMDgwODEzN2FkaXF6a2N4.

  36. 3 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDAxMTA0MmFkaXF6a2N4.

  37. 30 June 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALRT10D. Transaction: MjAwODE0MTg1OGFkaXF6a2N4.

  38. 21 July 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAzMjUwMWFkaXF6a2N4.

  39. 8 January 2007 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDg2MjkxMGFkaXF6a2N4.

  40. 18 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg0NDQwOGFkaXF6a2N4.

  41. 18 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg0NDQwN2FkaXF6a2N4.

  42. 24 November 2006 Registered office changed on 24/11/06 from: atlas house, fourth floor 1 king street london EC2V 8AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTE2MzI2NmFkaXF6a2N4.

  43. 18 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM1NTQ3MGFkaXF6a2N4.

  44. 21 July 2006 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MzQxMDgxNWFkaXF6a2N4.

  45. 6 December 2005 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzQ2MDk1MmFkaXF6a2N4.

  46. 13 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMTg3NTg0OGFkaXF6a2N4.

  47. 13 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODAzNTE2OGFkaXF6a2N4.

  48. 6 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MDc4ODQ1NmFkaXF6a2N4.

  49. 13 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU0MTM5NWFkaXF6a2N4.

  50. 24 October 2003 Accounting reference date shortened from 30/06/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTkxNjYwMmFkaXF6a2N4.

  51. 30 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzE4OTkwMGFkaXF6a2N4.

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