Affinity Media UK Limited

Company Registration Number: 05043779

Company registered in England and Wales

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Affinity Media UK Limited is a Private Company Limited by Shares first registered on 13 February 2004. Its current registered address is in London.

Registered Address

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX

There are 8915 companies currently registered at this postcode, including this one.

All companies at WC1N 3AX

Registration Data

Company Number

05043779

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63120 - Web portals

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £16,512£16,568£16,680£0£0
Current Assets £42,838£48,501£40,768£36,543£248,878
of which Cash £746£7,824£8,420£14,200£225,523
Total Assets £59,350£65,069£57,448£36,543£248,878
Current Liabilities £0£0£0£2,687£1,730
Net Current Assets £42,838£48,501£40,768£33,856£247,148
Total Net Worth £59,350£65,069£57,448£34,751£248,368

Previous Names

  • BLINK DATA LIMITED, active until 16 April 2004

Company Officers

  • CLIVE, Alexander John

    Director

    Appointed on 24 March 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1970

    27
    Old Gloucester Street
    London
    WC1N 3AX
    England

  • BALCHIN, Ian David

    Secretary

    Appointed on 19 December 2006

    Resigned on 29 February 2012

    Na
    Curragh Lodge, Ralahine
    Newmarket On Fergus
    Co Clare
    BRITISH
    Ireland

  • ELHOUJJAJI, Semma

    Secretary

    Appointed on 1 December 2004

    Resigned on 19 December 2006

    31 Birch House
    5 Droop Street
    London
    W10 4EQ

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 2004

    Resigned on 24 March 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • BALCHIN, Ian David

    Director

    Appointed on 19 December 2006

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Retired. Director

    Month of birth: September 1940

    Na
    Curragh Lodge, Ralahine
    Newmarket On Fergus
    Co Clare
    BRITISH
    Ireland

  • BALCHIN, Richard Ashley

    Director

    Appointed on 19 December 2006

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Manager, Marketing & Web Publishing

    Month of birth: October 1971

    Apartment 7
    Cuirt Na H- Eaglaise
    Main Street
    Newmarket On Fergus
    Co Clare
    NA
    Ireland

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 February 2004

    Resigned on 24 March 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607EZ03. Transaction: MzE2ODgzMjMyNWFkaXF6a2N4.

  2. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL3FNU. Transaction: MzE1NzQ5ODk1NmFkaXF6a2N4.

  3. 24 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MTQ1ODgzNmFkaXF6a2N4.

  4. 23 June 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X59RTDRV. Transaction: MzE1MTQ1ODgyM2FkaXF6a2N4.

  5. 10 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzYyOTI4N2FkaXF6a2N4.

  6. 14 May 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X47EQS55. Transaction: MzEyMzEzNjUxNWFkaXF6a2N4.

  7. 11 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X476TWWY. Transaction: MzEyMjg4MDc5NGFkaXF6a2N4.

  8. 29 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38XNZW3. Transaction: MzEwMDk2MjA2MWFkaXF6a2N4.

  9. 28 April 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X36RMX61. Transaction: MzA5ODkzODUwOGFkaXF6a2N4.

  10. 28 April 2014 Previous accounting period shortened from 28 February 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X36RMH4Q. Transaction: MzA5ODkzMjQ3NmFkaXF6a2N4.

  11. 6 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X29YTA7U. Transaction: MzA3OTMwNDQzN2FkaXF6a2N4.

  12. 25 April 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X270WRAW. Transaction: MzA3Njk2NzAzN2FkaXF6a2N4.

  13. 18 April 2013 Registered office address changed from C/O Alex J Clive 27 Old Gloucester Street London London WC1N 3AX England on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: X26ITU2H. Transaction: MzA3NjQ5NzM4MGFkaXF6a2N4.

  14. 28 March 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X15NJA41. Transaction: MzA1NDkxNzMxNmFkaXF6a2N4.

  15. 14 March 2012 Cancellation of shares. Statement of capital on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Capital. Type: SH06. Barcode: A14NUHJD. Transaction: MzA1NDExMzI5NGFkaXF6a2N4.

  16. 14 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A14NUHJL. Transaction: MzA1NDExMzI4NWFkaXF6a2N4.

  17. 1 March 2012 Termination of appointment of Richard Balchin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13SF0CB. Transaction: MzA1MzQzNTIyM2FkaXF6a2N4.

  18. 1 March 2012 Termination of appointment of Richard Balchin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13SEZVL. Transaction: MzA1MzQzNTA4NWFkaXF6a2N4.

  19. 1 March 2012 Termination of appointment of Ian Balchin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13SEZ95. Transaction: MzA1MzQzNDg3NmFkaXF6a2N4.

  20. 1 March 2012 Termination of appointment of Ian Balchin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13SEY3C. Transaction: MzA1MzQzNDQzMGFkaXF6a2N4.

  21. 29 February 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L13ORI9F. Transaction: MzA1MzM1NjgyMWFkaXF6a2N4.

  22. 29 February 2012 Solvency statement dated 29/02/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L13ORI97. Transaction: MzA1MzM1NjgxMmFkaXF6a2N4.

  23. 29 February 2012 Statement of capital on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Capital. Type: SH19. Barcode: L13ORI8Z. Transaction: MzA1MzM1NjcyMmFkaXF6a2N4.

  24. 29 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzM1NjM1NmFkaXF6a2N4.

  25. 26 February 2012 Registered office address changed from C/O David Balchin Lilcroft Vicarage Lane Dore Sheffield South Yorkshire S17 3GX England on 26 February 2012 [View PDF]

    Action Date: 26 February 2012. Category: Address. Type: AD01. Barcode: X13HY2U3. Transaction: MzA1MzEwNTc3OWFkaXF6a2N4.

  26. 19 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12ZWV1K. Transaction: MzA1MjY4Mjc2NWFkaXF6a2N4.

  27. 30 January 2012 Director's details changed for Mr Richard Ashley Balchin on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: CH01. Barcode: X11MXKJU. Transaction: MzA1MTU4MjA4OGFkaXF6a2N4.

  28. 1 June 2011 Registered office address changed from 31 Birch House 5 Droop Street London W10 4EQ on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: XS2R4UM2. Transaction: MzAzODA3NTAyN2FkaXF6a2N4.

  29. 31 March 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AT898STD. Transaction: MzAzNDc5NTk0NWFkaXF6a2N4.

  30. 15 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XRS52RO2. Transaction: MzAzMjI4MjEzM2FkaXF6a2N4.

  31. 23 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A7M0QNK0. Transaction: MzAyMzg0MDA3NWFkaXF6a2N4.

  32. 26 July 2010 Director's details changed for Mr Alexander John Clive on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XOQRGM04. Transaction: MzAyMDIwMDQwMWFkaXF6a2N4.

  33. 17 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XNZO2HLB. Transaction: MzAwOTY1NzkzOWFkaXF6a2N4.

  34. 17 February 2010 Director's details changed for Mr Richard Ashley Balchin on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XNZO0HL9. Transaction: MzAwOTY1NzkwNGFkaXF6a2N4.

  35. 17 February 2010 Director's details changed for Alexander John Clive on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XNZO1HLA. Transaction: MzAwOTY1NzkwNWFkaXF6a2N4.

  36. 17 February 2010 Director's details changed for Mr Ian David Balchin on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XNZNZHL7. Transaction: MzAwOTY1NzkwM2FkaXF6a2N4.

  37. 7 June 2009 Director's change of particulars / richard balchin / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ2YQAIY. Transaction: MjAzNDU0MzI4N2FkaXF6a2N4.

  38. 23 March 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AGOA68BD. Transaction: MjAyODc4MDE3N2FkaXF6a2N4.

  39. 4 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVDLE7V6. Transaction: MjAyNzM1MzQzN2FkaXF6a2N4.

  40. 12 February 2009 Director's change of particulars / richard balchin / 11/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ7KO7AJ. Transaction: MjAyNTYzNjIxMmFkaXF6a2N4.

  41. 20 March 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AH1NCY5U. Transaction: MjAwMTgwNzQzM2FkaXF6a2N4.

  42. 4 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1NJXPB. Transaction: MjAwMDcyNjM5M2FkaXF6a2N4.

  43. 4 March 2008 Director and secretary's change of particulars / ian balchin / 03/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL1NKXPC. Transaction: MjAwMDcyMjIxOWFkaXF6a2N4.

  44. 16 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTQ5ODk3MmFkaXF6a2N4.

  45. 12 June 2007 Return made up to 13/02/06; no change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgzMTE3NWFkaXF6a2N4.

  46. 12 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTEzMTc4M2FkaXF6a2N4.

  47. 29 May 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY1NzA2M2FkaXF6a2N4.

  48. 29 May 2007 Return made up to 28/02/07; full list of members

    Category: Annual return. Type: 363a. Transaction: MTgwNjU3MDYzYWRpcXprY3g.

  49. 29 May 2007 Return made up to 13/02/06; no change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY1ODM0M2FkaXF6a2N4.

  50. 24 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDkwNjA2NGFkaXF6a2N4.

  51. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY0MDg3MWFkaXF6a2N4.

  52. 11 January 2007 Nc inc already adjusted 19/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NTQ5NDIxOWFkaXF6a2N4.

  53. 11 January 2007 S-div 19/12/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3NDQ3NzgwN2FkaXF6a2N4.

  54. 11 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIzMjc5M2FkaXF6a2N4.

  55. 11 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY2OTYzNGFkaXF6a2N4.

  56. 11 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDYxMDkxM2FkaXF6a2N4.

  57. 11 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTQ4MjE0M2FkaXF6a2N4.

  58. 11 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTAwNDUwN2FkaXF6a2N4.

  59. 11 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTM2NzQzOGFkaXF6a2N4.

  60. 11 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTIzMDI4NWFkaXF6a2N4.

  61. 11 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDQzOTcwM2FkaXF6a2N4.

  62. 4 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA5NTg0MWFkaXF6a2N4.

  63. 6 June 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgzMDYyNmFkaXF6a2N4.

  64. 31 May 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgzNDQwNGFkaXF6a2N4.

  65. 12 December 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODIzMTcyMWFkaXF6a2N4.

  66. 8 February 2005 Registered office changed on 08/02/05 from: 150 wey house 15 church street weybridge surrey KT13 8NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjMzMjU1OGFkaXF6a2N4.

  67. 10 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ3MTIwNWFkaXF6a2N4.

  68. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA5ODUwNmFkaXF6a2N4.

  69. 20 April 2004 Registered office changed on 20/04/04 from: brook point 1412 high road london N20 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTEyMzg0MWFkaXF6a2N4.

  70. 16 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDgzOTU5NGFkaXF6a2N4.

  71. 5 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDMwNTY0N2FkaXF6a2N4.

  72. 5 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQyNDUzM2FkaXF6a2N4.

  73. 5 April 2004 Registered office changed on 05/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjU1MDc4OWFkaXF6a2N4.

  74. 13 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDQ4NDI0OGFkaXF6a2N4.

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