Afd Multimedia Limited

Company Registration Number: 05055697

Company registered in England and Wales

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Afd Multimedia Limited is a Private Company Limited by Shares first registered on 25 February 2004. Its current registered address is in London.

Registered Address

ASVSH
46 CAMDEN ROAD
LONDON
NW1 9DR

There are 506 companies currently registered at this postcode, including this one.

All companies at NW1 9DR

Registration Data

Company Number

05055697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,720£18,373£13,783£10,335£13,476£14,660£38,139
of which Cash £876£0£2,539£0£2,011£2,345£11,620
Total Assets £17,720£18,373£13,783£10,335£13,476£14,660£38,139
Current Liabilities £18,418£17,384£11,956£11,007£19,341£18,167£39,521
Net Current Assets £-698£989£1,827£-672£-5,865£-3,507£-1,382
Total Net Worth £210£3,350£5,790£1,358£-3,399£-5,453£5,927

Previous Names

No previous names

Company Officers

  • PARSELL, Neil

    Secretary

    Appointed on 28 February 2004

     

    13 Birch Row
    Bromley
    Kent
    BR2 8BX

  • FERRAO, Alexio

    Director

    Appointed on 28 February 2004

     

    Nationality: Portuguese

    Occupation: Director

    Month of birth: June 1975

    28 Belgravia Gardens
    Bromley
    Kent
    BR1 4TB

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2004

    Resigned on 25 February 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2004

    Resigned on 25 February 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CV96X. Transaction: MzE3MjU1ODkyMmFkaXF6a2N4.

  2. 15 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62948FK. Transaction: MzE3MTE3NjMzNmFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XYTGJ. Transaction: MzE0NTI5Nzg1N2FkaXF6a2N4.

  4. 22 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X53AJY5M. Transaction: MzE0NDYwODU4MWFkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X45DR8UO. Transaction: MzEyMTIzNTE5N2FkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DC7N6. Transaction: MzEyMDMyMzM3M2FkaXF6a2N4.

  7. 10 May 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X37KETJU. Transaction: MzA5OTc4Mjk4M2FkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TO4PL. Transaction: MzA5NzMzNDUxM2FkaXF6a2N4.

  9. 17 May 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X28LPFPS. Transaction: MzA3ODE2NDYyMGFkaXF6a2N4.

  10. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2533100. Transaction: MzA3NTM3ODE1NmFkaXF6a2N4.

  11. 17 May 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X193F2UR. Transaction: MzA1NzY1NjY4MGFkaXF6a2N4.

  12. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15ST0B2. Transaction: MzA1NTA3ODkzN2FkaXF6a2N4.

  13. 20 May 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XOJ4VUA7. Transaction: MzAzNzUxMTAzNmFkaXF6a2N4.

  14. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7E8YSWC. Transaction: MzAzNDgyNzE1MGFkaXF6a2N4.

  15. 18 May 2010 Registered office address changed from 309a Kentish Town Road London NW5 2TJ on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Address. Type: AD01. Barcode: XBNU4K3G. Transaction: MzAxNTc2OTA2OGFkaXF6a2N4.

  16. 14 April 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XHEGQJ5M. Transaction: MzAxMzUxNzA3NWFkaXF6a2N4.

  17. 14 April 2010 Director's details changed for Alexio Ferrao on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XHEGPJ5L. Transaction: MzAxMzUxNzAxN2FkaXF6a2N4.

  18. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAFA2IQ6. Transaction: MzAxMjU1NzkxMmFkaXF6a2N4.

  19. 30 December 2009 Previous accounting period extended from 30 April 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: XRVI8G8X. Transaction: MzAwNTkzMzg1M2FkaXF6a2N4.

  20. 13 May 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7TM9TY. Transaction: MjAzMjgyMjQ4NWFkaXF6a2N4.

  21. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XUBN77QT. Transaction: MjAyNjk0OTIwNmFkaXF6a2N4.

  22. 4 June 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57HG0AG. Transaction: MjAwNjY1NTUzMGFkaXF6a2N4.

  23. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AX9TWXJL. Transaction: MjAwMDQwNzg1MmFkaXF6a2N4.

  24. 12 October 2007 Registered office changed on 12/10/07 from: asvsh accountancy services LTD chartered certified accountants 270 kentish town road london NW5 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjUwNDY2NGFkaXF6a2N4.

  25. 17 April 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg2MzA2MGFkaXF6a2N4.

  26. 15 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY2MDMyNWFkaXF6a2N4.

  27. 31 March 2006 Registered office changed on 31/03/06 from: 270 kentish town road london NW5 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE5OTkwMWFkaXF6a2N4.

  28. 31 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQzMTU0MGFkaXF6a2N4.

  29. 4 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMzAzMTkwOGFkaXF6a2N4.

  30. 3 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIyODM2MGFkaXF6a2N4.

  31. 30 December 2004 Accounting reference date extended from 28/02/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDU0NDMxNmFkaXF6a2N4.

  32. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE3ODU4N2FkaXF6a2N4.

  33. 23 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzgzMTU5NmFkaXF6a2N4.

  34. 4 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg3NjQ1NWFkaXF6a2N4.

  35. 4 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzcyMzEzNWFkaXF6a2N4.

  36. 4 March 2004 Registered office changed on 04/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDMzMDI3MGFkaXF6a2N4.

  37. 25 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTg0NjE1NGFkaXF6a2N4.

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