Affiniti Digital Media Limited

Company Registration Number: 05180470

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Affiniti Digital Media Limited is a Private Company Limited by Shares first registered on 15 July 2004. Its current registered address is in Oxted, Surrey.

Registered Address

MOORGATE HOUSE
7B STATION ROAD WEST
OXTED
SURREY
RH8 9EE

There are 470 companies currently registered at this postcode, including this one.

All companies at RH8 9EE

Registration Data

Company Number

05180470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £723,194£272,229£172,551£104,049£93,093£105,723
of which Cash £700,058£263,707£166,671£98,126£75,534£87,954
Total Assets £723,194£272,229£172,551£104,049£93,093£105,723
Current Liabilities £196,015£96,568£77,927£40,524£63,964£62,027
Net Current Assets £527,179£175,661£94,624£63,525£29,129£43,696
Total Net Worth £550,729£175,881£94,918£63,917£29,652£44,394

Previous Names

No previous names

Company Officers

  • SILVERMAN, David Gerald

    Secretary

    Appointed on 15 July 2004

     

    P.0. Box
    414
    Reigate
    Surrey
    RH2 2DN
    England

  • SILVERMAN, David Gerald

    Director

    Appointed on 15 July 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    P.O. Box
    414
    Reigate
    Surrey
    RH2 2DN
    United Kingdom

  • STAFFORD, Diane

    Director

    Appointed on 15 July 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    P.O. Box
    414
    Reigate
    Surrey
    RH2 2DN
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIHRZ7. Transaction: MzE1MzEzMTA5MWFkaXF6a2N4.

  2. 31 May 2016 Register inspection address has been changed from Hamilton House, 87-89 Bell Street Reigate Surrey RH2 7AN England to Hamilton House, 87 -89 Bell Street Reigate Surrey RH2 7AN [View PDF]

    Category: Address. Type: AD02. Barcode: X5866R0J. Transaction: MzE0OTc1NzU1NGFkaXF6a2N4.

  3. 31 May 2016 Register inspection address has been changed from 7 Greystones Drive Reigate Surrey RH2 0HA England to Hamilton House, 87-89 Bell Street Reigate Surrey RH2 7AN [View PDF]

    Category: Address. Type: AD02. Barcode: X5866QCZ. Transaction: MzE0OTc1NzQ1NmFkaXF6a2N4.

  4. 24 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X57NSTXC. Transaction: MzE0OTIxMjc5OWFkaXF6a2N4.

  5. 22 July 2015 Register(s) moved to registered inspection location 7 Greystones Drive Reigate Surrey RH2 0HA [View PDF]

    Category: Address. Type: AD03. Barcode: X4C423AA. Transaction: MzEyNzQzNTI2OGFkaXF6a2N4.

  6. 21 July 2015 Register inspection address has been changed to 7 Greystones Drive Reigate Surrey RH2 0HA [View PDF]

    Category: Address. Type: AD02. Barcode: X4C423AI. Transaction: MzEyNzQzNTI3MWFkaXF6a2N4.

  7. 21 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1GOA2. Transaction: MzEyNzQzMDE4N2FkaXF6a2N4.

  8. 20 April 2015 Director's details changed for Ms Diane Stafford on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: CH01. Barcode: X45P0VW9. Transaction: MzEyMTUxODEzN2FkaXF6a2N4.

  9. 20 April 2015 Registered office address changed from 7 Greystones Drive Reigate Surrey RH2 0HA to Moorgate House 7B Station Road West Oxted Surrey RH8 9EE on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: X45QOCDM. Transaction: MzEyMTQ5NzgyNWFkaXF6a2N4.

  10. 20 April 2015 Director's details changed for Mr David Gerald Silverman on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: CH01. Barcode: X45QOIVN. Transaction: MzEyMTQ5OTk0MWFkaXF6a2N4.

  11. 20 April 2015 Secretary's details changed for Mr David Gerald Silverman on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: CH03. Barcode: X45QOC55. Transaction: MzEyMTQ5NzY2N2FkaXF6a2N4.

  12. 20 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X45QN1WY. Transaction: MzEyMTQ4MzU4MWFkaXF6a2N4.

  13. 30 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6UCBK. Transaction: MzEwNDY5MjU5M2FkaXF6a2N4.

  14. 19 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X387MAI3. Transaction: MzEwMDI3MzM0OGFkaXF6a2N4.

  15. 6 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7FY4B. Transaction: MzA4MjgwMzI0OGFkaXF6a2N4.

  16. 24 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2AVD23D. Transaction: MzA4MDMwNjk0M2FkaXF6a2N4.

  17. 3 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ9EGJ. Transaction: MzA2MTg4NTEzOGFkaXF6a2N4.

  18. 28 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A19L3QUO. Transaction: MzA1ODIxMjk2MGFkaXF6a2N4.

  19. 4 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XE3GAWEE. Transaction: MzA0MTU4NTQyMmFkaXF6a2N4.

  20. 10 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AHLCATWN. Transaction: MzAzNjg5MTg5OGFkaXF6a2N4.

  21. 10 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XUZCGMEI. Transaction: MzAyMTA0MDcxMmFkaXF6a2N4.

  22. 9 August 2010 Director's details changed for Diane Stafford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUZCFMEH. Transaction: MzAyMTA0MDQ0MGFkaXF6a2N4.

  23. 9 August 2010 Director's details changed for David Gerald Silverman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUZCDMEF. Transaction: MzAyMTA0MDQzOWFkaXF6a2N4.

  24. 21 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AC45HJB6. Transaction: MzAxMzk1MTAwMGFkaXF6a2N4.

  25. 29 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGSMBYY. Transaction: MjAzODE0NTE4OWFkaXF6a2N4.

  26. 24 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AFZIF8C5. Transaction: MjAyODg4NzI1N2FkaXF6a2N4.

  27. 22 July 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFIN31M7. Transaction: MjAwOTQ3MDI5OGFkaXF6a2N4.

  28. 22 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AUER4Z0C. Transaction: MjAwMzgwMDYyNWFkaXF6a2N4.

  29. 17 July 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY0NDE3MGFkaXF6a2N4.

  30. 26 January 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIxMTQ1NWFkaXF6a2N4.

  31. 1 August 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUxMjA2MGFkaXF6a2N4.

  32. 12 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg2MDMxOWFkaXF6a2N4.

  33. 9 August 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQwOTY5M2FkaXF6a2N4.

  34. 28 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzgyNjA3NGFkaXF6a2N4.

  35. 28 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjM5ODQ0OWFkaXF6a2N4.

  36. 28 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTAyNzA3OWFkaXF6a2N4.

  37. 28 July 2004 Accounting reference date extended from 31/07/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDUzNjAwMWFkaXF6a2N4.

  38. 15 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTk0OTk3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.