Affinity Media Logistics Limited

Company Registration Number: 05615585

Company registered in England and Wales

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Affinity Media Logistics Limited is a Private Company Limited by Shares first registered on 8 November 2005. Its current registered address is in Pinner, Middlesex.

Registered Address

38 MOSS CLOSE
PINNER
MIDDLESEX
HA5 3AY

There are 9 companies currently registered at this postcode, including this one.

All companies at HA5 3AY

Registration Data

Company Number

05615585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£100£100£100
of which Cash £0£100£100£100£100£100
Total Assets £100£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • SARRATT, Vicki

    Secretary

    Appointed on 8 November 2005

     

    Moss End
    38 Moss Close
    Pinner
    Middlesex
    HA5 3AY

  • SARRATT, Colin

    Director

    Appointed on 8 November 2005

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1969

    Moss End
    38 Moss Close
    Pinner
    Middlesex
    HA5 3AY

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

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Latest Filings

  1. 19 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DP8DNG. Transaction: MzE1NTQ2NjIxNGFkaXF6a2N4.

  2. 1 December 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBGUA0. Transaction: MzEzNjQ4NzY2OWFkaXF6a2N4.

  3. 15 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4G0IWQR. Transaction: MzEzMTAxOTYxM2FkaXF6a2N4.

  4. 30 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3LRZOFT. Transaction: MzExMjQ1MTQwMGFkaXF6a2N4.

  5. 24 October 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3IQXOQR. Transaction: MzEwOTk4NjUwMWFkaXF6a2N4.

  6. 9 December 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2MRNBK1. Transaction: MzA5MDI4MTE1NWFkaXF6a2N4.

  7. 1 November 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2K2PBY0. Transaction: MzA4ODA1NDkwNGFkaXF6a2N4.

  8. 6 December 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1N79EKH. Transaction: MzA2ODk0ODA2OGFkaXF6a2N4.

  9. 6 December 2012 Registered office address changed from 38 Moss Close Pinner Middlesex HA5 3AY England on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Address. Type: AD01. Barcode: X1N79EK8. Transaction: MzA2ODk0ODA2MmFkaXF6a2N4.

  10. 6 December 2012 Registered office address changed from 3Rd Floor the Heights 59-65 Low Lands Road Harrow Middx HA1 3AW on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Address. Type: AD01. Barcode: X1N78IAP. Transaction: MzA2ODk0MDU0MmFkaXF6a2N4.

  11. 14 September 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1HA0YW2. Transaction: MzA2NDEzNzQ3MmFkaXF6a2N4.

  12. 23 January 2012 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: X114TXOB. Transaction: MzA1MTE2ODA0OWFkaXF6a2N4.

  13. 5 April 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L7XM1SW0. Transaction: MzAzNTA4ODc0M2FkaXF6a2N4.

  14. 19 January 2011 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XIQSLQX5. Transaction: MzAzMDcwODE1M2FkaXF6a2N4.

  15. 18 June 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AFUNVKXI. Transaction: MzAxNzg0OTg5MWFkaXF6a2N4.

  16. 22 January 2010 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XXC29GVS. Transaction: MzAwNzcyOTcwNGFkaXF6a2N4.

  17. 22 January 2010 Director's details changed for Colin Sarratt on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XXC28GVR. Transaction: MzAwNzcyOTE5MWFkaXF6a2N4.

  18. 25 June 2009 Registered office changed on 25/06/2009 from the clock house 87 paines lane pinner middlesex HA5 3BZ [View PDF]

    Category: Address. Type: 287. Barcode: A38SMAZ8. Transaction: MjAzNTgyODgxMmFkaXF6a2N4.

  19. 4 April 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AAAM08MA. Transaction: MjAyOTg5NTM4NGFkaXF6a2N4.

  20. 4 March 2009 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVBIJ7V6. Transaction: MjAyNzM0NDQyMGFkaXF6a2N4.

  21. 11 February 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAxNzEwMGFkaXF6a2N4.

  22. 4 January 2008 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4NzE3OGFkaXF6a2N4.

  23. 19 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc2NjQ4NmFkaXF6a2N4.

  24. 8 February 2007 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgwMTE5OGFkaXF6a2N4.

  25. 25 January 2007 Registered office changed on 25/01/07 from: moss end, 38 moss close pinner middlesex HA53AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQ5MzQwN2FkaXF6a2N4.

  26. 8 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzY0NzE1NWFkaXF6a2N4.

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