Affinity Marketing Direct Limited

Company Registration Number: 06449032

Company registered in England and Wales

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Affinity Marketing Direct Limited is a Private Company Limited by Shares first registered on 10 December 2007.

Registered Address

2 TEMPLE BACK EAST
BRISTOL
BS1 6EG

There are 82 companies currently registered at this postcode, including this one.

All companies at BS1 6EG

Registration Data

Company Number

06449032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £336,381£674,832£518,858£535,065£506,552£242,754£111,166£221,549
of which Cash £331,787£514,949£233,011£229,955£135,313£80,069£69,101£63,531
Total Assets £336,381£674,832£518,858£535,065£506,552£242,754£111,166£221,549
Current Liabilities £1,014,896£1,999,601£2,232,053£2,750,583£3,282,446£2,151,433£1,088,423£722,137
Net Current Assets £-678,515£-1,324,769£-1,713,195£-2,215,518£-2,775,894£-1,908,679£-977,257£-500,588
Total Net Worth £-486,533£-1,116,884£-1,445,898£-1,822,514£-2,192,561£-1,498,432£-972,221£-497,606

Previous Names

No previous names

Company Officers

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 2007

     

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • FOX, Stephen

    Director

    Appointed on 22 May 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1957

    Tollgate Court
    Tollgate Drive
    Stafford
    ST16 3HS
    England

  • HARRIS, Jeffrey Todd

    Director

    Appointed on 21 August 2015

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: April 1964

    7498
    Dublin Drive
    Boca Raton
    Florida
    33433
    Usa

  • DZIERZYNSKI, Scott Joseph

    Director

    Appointed on 17 November 2014

    Resigned on 21 August 2015

    Nationality: American

    Occupation: Ceo

    Month of birth: March 1976

    250
    Devon Avenue
    Itasca
    Illinois
    60143
    Usa

  • PORTELLI, Alan Fred

    Director

    Appointed on 7 January 2008

    Resigned on 30 June 2011

    Nationality: Us Citizen

    Occupation: President- Ce0

    Month of birth: July 1947

    929
    N. Plum Grove Road
    Schaumburg
    Illinois
    60173
    Usa

  • SALES JR., Richard James

    Director

    Appointed on 6 March 2013

    Resigned on 17 November 2014

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1969

    250
    East Devon Avenue
    Itasca
    Illinois
    60143
    Usa

  • STORNELLO, Frank Santo

    Director

    Appointed on 1 July 2011

    Resigned on 6 March 2013

    Nationality: American

    Occupation: Director

    Month of birth: January 1966

    250
    East Devon Avenue
    Itasca
    Illinois
    60143
    Usa

  • OVAL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 December 2007

    Resigned on 7 January 2008

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG4ITD. Transaction: MzE2NTIxNTU0OWFkaXF6a2N4.

  2. 15 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F1X5QO. Transaction: MzE1NzI2MjI1NmFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4MMO3. Transaction: MzEzOTIwNDkzNmFkaXF6a2N4.

  4. 4 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQBHJZ. Transaction: MzEzMjMxNzQ4OWFkaXF6a2N4.

  5. 28 August 2015 Appointment of Mr Jeffrey Todd Harris as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP01. Barcode: X4EPTY6A. Transaction: MzEyOTk0OTc0NGFkaXF6a2N4.

  6. 28 August 2015 Termination of appointment of Scott Joseph Dzierzynski as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM01. Barcode: X4EPTY4Q. Transaction: MzEyOTk0OTc1NmFkaXF6a2N4.

  7. 4 February 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X40J2RXV. Transaction: MzExNjY3MDQ4NWFkaXF6a2N4.

  8. 21 November 2014 Termination of appointment of Richard James Sales Jr. as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X3L4LHL6. Transaction: MzExMTc5NDkzNmFkaXF6a2N4.

  9. 21 November 2014 Appointment of Scott Joseph Dzierzynski as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3L4LHGH. Transaction: MzExMTc5NDkzNGFkaXF6a2N4.

  10. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI2A5D. Transaction: MzEwODgxNjcxMGFkaXF6a2N4.

  11. 21 January 2014 Director's details changed for Stephen Fox on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: CH01. Barcode: X3023CQB. Transaction: MzA5MzA1MTQ1N2FkaXF6a2N4.

  12. 21 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X3023D75. Transaction: MzA5MzA0OTU1OWFkaXF6a2N4.

  13. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSAC0Q. Transaction: MzA4NjIyNTQwM2FkaXF6a2N4.

  14. 2 April 2013 Appointment of Richard James Sales Jr. as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25FTPYX. Transaction: MzA3NTUzMjY4MGFkaXF6a2N4.

  15. 2 April 2013 Termination of appointment of Frank Stornello as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FTPYH. Transaction: MzA3NTUzMjY1N2FkaXF6a2N4.

  16. 1 February 2013 Director's details changed for Frank Santo Stornello on 9 December 2012 [View PDF]

    Action Date: 9 December 2012. Category: Officers. Type: CH01. Barcode: X217A008. Transaction: MzA3MjA4MDM3OGFkaXF6a2N4.

  17. 1 February 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X217A00O. Transaction: MzA3MjA4MDM4M2FkaXF6a2N4.

  18. 27 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7D6JL. Transaction: MzA2NDg2MzE2NmFkaXF6a2N4.

  19. 10 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X107APHU. Transaction: MzA1MDQwOTE5MmFkaXF6a2N4.

  20. 10 January 2012 Appointment of Frank Santo Stornello as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZXHNWR. Transaction: MzA1MDQ4MzA4NWFkaXF6a2N4.

  21. 9 January 2012 Termination of appointment of Alan Portelli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ZXHNYB. Transaction: MzA1MDQ0MDM3MmFkaXF6a2N4.

  22. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWWZNXZK. Transaction: MzA0NTAwNDI2OWFkaXF6a2N4.

  23. 8 February 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XPFL4RHY. Transaction: MzAzMTg2NDE2OWFkaXF6a2N4.

  24. 5 October 2010 Sub-division of shares on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Capital. Type: SH02. Barcode: A0KIMNVG. Transaction: MzAyNDYyMjYzNGFkaXF6a2N4.

  25. 5 October 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A0KILNVF. Transaction: MzAyNDYyMjYwMGFkaXF6a2N4.

  26. 5 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDYyMjUyMWFkaXF6a2N4.

  27. 5 October 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A0KIGNVA. Transaction: MzAyNDYyMjQzNmFkaXF6a2N4.

  28. 4 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATVIUNUR. Transaction: MzAyNDQ5NjM5NGFkaXF6a2N4.

  29. 9 February 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XANQ4HDI. Transaction: MzAwOTA2NTg4N2FkaXF6a2N4.

  30. 9 February 2010 Director's details changed for Stephen Fox on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XAJXWHDD. Transaction: MzAwOTA1NDg2MmFkaXF6a2N4.

  31. 9 February 2010 Director's details changed for Alan Fred Portelli on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XAJY4HDM. Transaction: MzAwOTA1NDMyNGFkaXF6a2N4.

  32. 8 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1HXLDXZ. Transaction: MzAwMDM1MTk0MGFkaXF6a2N4.

  33. 4 February 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO05T72S. Transaction: MjAyNDg2Mjk3NWFkaXF6a2N4.

  34. 3 February 2009 Director's change of particulars / stephen fox / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNZNH72W. Transaction: MjAyNDg2MTQ3OWFkaXF6a2N4.

  35. 4 July 2008 Director appointed stephen fox [View PDF]

    Category: Officers. Type: 288a. Barcode: AFXHV132. Transaction: MjAwODQzMjI4NGFkaXF6a2N4.

  36. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDcyMjY2N2FkaXF6a2N4.

  37. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDcyNDkzNWFkaXF6a2N4.

  38. 10 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTY4NDA5M2FkaXF6a2N4.

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