Affinity Media Group Ltd

Company Registration Number: 05765398

Company registered in England and Wales

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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.
Affinity Media Group Ltd is a Private Company Limited by Shares first registered on 3 April 2006. Its current registered address is in Pinner.

Registered Address

38 MOSS CLOSE
MOSS CLOSE
PINNER
ENGLAND
HA5 3AY

There are 8 companies currently registered at this postcode, including this one.

All companies at HA5 3AY

Registration Data

Company Number

05765398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,565£7,715£12,069£27,219£44,227£81,720£256,000
of which Cash £273£3,073£0£2,029£29,617£18,612£123,023
Total Assets £1,565£7,715£12,069£27,219£44,227£81,720£256,000
Current Liabilities £23,415£55,318£43,848£49,468£46,543£112,753£236,927
Net Current Assets £-21,850£-47,603£-31,779£-22,249£-2,316£-31,033£19,073
Total Net Worth £-20,707£-46,145£-29,901£-19,811£868£-27,498£23,720

Previous Names

No previous names

Company Officers

  • SARRATT, Colin

    Director

    Appointed on 3 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    Moss End
    38 Moss Close
    Pinner
    Middlesex
    HA5 3AY

  • SARRATT, Vicki

    Secretary

    Appointed on 3 April 2006

    Resigned on 22 March 2013

    Moss End
    38 Moss Close
    Pinner
    Middlesex
    HA5 3AY

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 6 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NjU5MjkyN2FkaXF6a2N4.

  2. 1 September 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5EKM928. Transaction: MzE1NjQxOTE5MmFkaXF6a2N4.

  3. 1 September 2016 Registered office address changed from 39a Welbeck Street London W1G 8DH to 38 Moss Close Moss Close Pinner HA5 3AY on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: X5EKM8YX. Transaction: MzE1NjQxOTA1MmFkaXF6a2N4.

  4. 29 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: X53SM2W8. Transaction: MzE0NTA2NDExMGFkaXF6a2N4.

  5. 27 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJPL2Y. Transaction: MzEyNzg1MDMwMGFkaXF6a2N4.

  6. 27 July 2015 Registered office address changed from 3rd Floor, the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW to 39a Welbeck Street London W1G 8DH on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Address. Type: AD01. Barcode: X4CJPLA1. Transaction: MzEyNzg1MDE1M2FkaXF6a2N4.

  7. 17 July 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L4BLT1MW. Transaction: MzEyNzE4NDEzOWFkaXF6a2N4.

  8. 16 August 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3EEYEZV. Transaction: MzEwNTY5Nzk4M2FkaXF6a2N4.

  9. 2 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjY2MDgwOGFkaXF6a2N4.

  10. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQzMzE3MGFkaXF6a2N4.

  11. 26 June 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3AFBBJT. Transaction: MzEwMjU4MzEwOWFkaXF6a2N4.

  12. 23 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NzI1NDAxMWFkaXF6a2N4.

  13. 22 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Njk2MTQ0OGFkaXF6a2N4.

  14. 19 October 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2JB8SZF. Transaction: MzA4NzI1NDAwOGFkaXF6a2N4.

  15. 27 June 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2B32P35. Transaction: MzA4MDU5MDg4MmFkaXF6a2N4.

  16. 28 May 2013 Termination of appointment of Vicki Sarratt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29BFKJE. Transaction: MzA3ODc1MTMyOWFkaXF6a2N4.

  17. 14 September 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1HGOZO1. Transaction: MzA2NDE1MDQxMGFkaXF6a2N4.

  18. 27 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: A15DO28P. Transaction: MzA1NDgzMzkxMmFkaXF6a2N4.

  19. 6 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTg1NDEwOWFkaXF6a2N4.

  20. 5 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X3UFCVK0. Transaction: MzAzOTkyNzk2OWFkaXF6a2N4.

  21. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTU0OTUxNWFkaXF6a2N4.

  22. 4 July 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZFEEVEP. Transaction: MzAzOTg1NDA1MWFkaXF6a2N4.

  23. 31 August 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: X3N0LN0V. Transaction: MzAyMjM4MzE0OWFkaXF6a2N4.

  24. 18 June 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AF4NFKYD. Transaction: MzAxNzg2ODk1MmFkaXF6a2N4.

  25. 10 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PC0M5BEH. Transaction: MjAzNjg5OTA1OGFkaXF6a2N4.

  26. 26 June 2009 Registered office changed on 26/06/2009 from the clock house, 87 paines lane pinner middlesex HA5 3BZ [View PDF]

    Category: Address. Type: 287. Barcode: A261YB1T. Transaction: MjAzNTk2MzczM2FkaXF6a2N4.

  27. 2 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAXM78L3. Transaction: MjAyOTc2Nzg2NmFkaXF6a2N4.

  28. 17 June 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NAV0NJ. Transaction: MjAwNzM0NjU5M2FkaXF6a2N4.

  29. 23 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5MjA3MWFkaXF6a2N4.

  30. 9 November 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAxOTEwNWFkaXF6a2N4.

  31. 18 September 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4NTQzMjI2M2FkaXF6a2N4.

  32. 30 August 2006 Accounting reference date extended from 30/04/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDU3OTY3MGFkaXF6a2N4.

  33. 3 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDQyMzQwNGFkaXF6a2N4.

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