Afmedia. Ltd.

Company Registration Number: 05193501

Company registered in England and Wales

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Afmedia. Ltd. is a Private Company Limited by Shares first registered on 30 July 2004. It was dissolved on 3 November 2015.

Registered Address

69 Great Hampton Street
Birmingham
West Midlands
B18 6EW

There are 8261 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

05193501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 July 2004

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

27 August 2014

Returns Next Due

24 September 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £16,125£20,083£26,494£66,315£3,621
of which Cash £2,665£4,694£7,598£43,396£0
Total Assets £16,125£20,083£26,494£66,315£3,621
Current Liabilities £32,659£43,499£8,366£81,792£1,620
Net Current Assets £-16,534£-23,416£18,128£-15,477£2,001
Total Net Worth £-5,944£-223£-16,121£-12,540£2,002

Previous Names

  • ASSETRENTS LIMITED, active until 9 June 2010

Company Officers

  • GO AHEAD SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 2004

     

    69
    Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW
    United Kingdom

  • FERLINGS, Ludger

    Director

    Appointed on 30 July 2004

     

    Nationality: German

    Occupation: Director

    Month of birth: October 1957

    Am Alten Kotten 5
    Marl
    45768
    Germany

  • FERLINGS, Alexandra

    Director

    Appointed on 30 July 2004

    Resigned on 31 July 2014

    Nationality: German

    Occupation: Director

    Month of birth: August 1967

    Am Alten Kotten 5
    Marl
    45768
    Germany

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

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Latest Filings

  1. 3 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzg3NjYwM2FkaXF6a2N4.

  2. 21 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjc1NTg4OWFkaXF6a2N4.

  3. 8 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ANQ9Y2. Transaction: MzEyNjY5MDY1OGFkaXF6a2N4.

  4. 12 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FYRTWQ. Transaction: MzEwNzM0MDkyOGFkaXF6a2N4.

  5. 29 August 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3F773DN. Transaction: MzEwNjI0Mzc4N2FkaXF6a2N4.

  6. 6 August 2014 Termination of appointment of Alexandra Ferlings as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3DP2FM2. Transaction: MzEwNTEwNzk1MGFkaXF6a2N4.

  7. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSAKF7. Transaction: MzA4NjIwMjc3NmFkaXF6a2N4.

  8. 28 August 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPL4IJ. Transaction: MzA4Mzk2NTg1MWFkaXF6a2N4.

  9. 31 October 2012 Secretary's details changed for Go Ahead Services Limited on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH04. Barcode: X1KOWZ1F. Transaction: MzA2Njc3ODY4M2FkaXF6a2N4.

  10. 2 October 2012 Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IOM4CB. Transaction: MzA2NTEzMTg0MWFkaXF6a2N4.

  11. 28 August 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8T7NN. Transaction: MzA2MzA1OTAxNmFkaXF6a2N4.

  12. 17 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FFI5Q1. Transaction: MzA2MjU3ODQzNWFkaXF6a2N4.

  13. 30 August 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XLR81X4J. Transaction: MzA0MjkyNjg4NWFkaXF6a2N4.

  14. 18 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJPP2WPU. Transaction: MzA0MjI4MzUxOWFkaXF6a2N4.

  15. 31 August 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X3IS6N03. Transaction: MzAyMjM3MzA0MmFkaXF6a2N4.

  16. 31 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AICKCMVH. Transaction: MzAyMjM5MTI1MmFkaXF6a2N4.

  17. 9 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMY3ZKK0. Transaction: MzAxNzIzNDc0N2FkaXF6a2N4.

  18. 9 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AMN24KKT. Transaction: MzAxNzIzNDIwN2FkaXF6a2N4.

  19. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUCDZDPU. Transaction: MjA0MjUxOTUzN2FkaXF6a2N4.

  20. 7 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9GR6D2Y. Transaction: MjA0MDc1MTM0N2FkaXF6a2N4.

  21. 19 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AECTB38F. Transaction: MjAxMzcyOTA3NGFkaXF6a2N4.

  22. 9 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ8JZ2ZE. Transaction: MjAxMjk3MjkyN2FkaXF6a2N4.

  23. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU0Mjk3MGFkaXF6a2N4.

  24. 26 October 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NzU0MTU1M2FkaXF6a2N4.

  25. 14 September 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM0NTE4MGFkaXF6a2N4.

  26. 31 August 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA5OTczMWFkaXF6a2N4.

  27. 21 March 2006 Delivery ext'd 3 mth 31/12/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1OTMxMjg2MmFkaXF6a2N4.

  28. 21 March 2006 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODk1MzQxM2FkaXF6a2N4.

  29. 8 December 2005 Delivery ext'd 3 mth 31/07/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NDM2NzM1MmFkaXF6a2N4.

  30. 5 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjIwMDYwOWFkaXF6a2N4.

  31. 30 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzUyMzMyOWFkaXF6a2N4.

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