Affectv Ltd

Company Registration Number: 07472717

Company registered in England and Wales

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Affectv Ltd is a Private Company Limited by Shares first registered on 17 December 2010. Its current registered address is in London.

Registered Address

BLACK & WHITE BUILDING
74 RIVINGTON STREET
LONDON
ENGLAND
EC2A 3AY

There are 135 companies currently registered at this postcode, including this one.

All companies at EC2A 3AY

Registration Data

Company Number

07472717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3,419,375£2,942,553£1,649,066£798,658£162,944
of which Cash £1,055,244£276,295£511,782£0£0
Total Assets £3,419,375£2,942,553£1,649,066£798,658£162,944
Current Liabilities £3,606,733£2,932,732£1,048,183£1,257,916£247,042
Net Current Assets £-187,358£9,821£600,883£-459,258£-84,098
Total Net Worth £3,294,384£1,472,590£625,365£449,582£83,066

Previous Names

  • AFFEC.TV LTD, active until 19 February 2014

Company Officers

  • CALVERT, Glen

    Director

    Appointed on 17 December 2010

     

    Nationality: British

    Occupation: Internet Advertising

    Month of birth: April 1983

    Black & White Building
    74 Rivington Street
    London
    EC2A 3AY
    England

  • JOHNSON, Patrick

    Director

    Appointed on 4 August 2016

     

    Nationality: New Zealander

    Occupation: Director

    Month of birth: May 1973

    1a Stanley Road
    Stanley Road
    London
    W3 8FT
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 August 2016 Appointment of Mr Patrick Johnson as a director on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: AP01. Barcode: X5E4VBT5. Transaction: MzE1NTkxNjMyOGFkaXF6a2N4.

  2. 20 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B9T8CG. Transaction: MzE1MzE5NjM0NGFkaXF6a2N4.

  3. 25 February 2016 Registered office address changed from 1 Pine Street London EC1R 0JH to Black & White Building 74 Rivington Street London EC2A 3AY on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51GYOND. Transaction: MzE0MjcyNjc5MWFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWQ3V7. Transaction: MzEzODg4NTUwNGFkaXF6a2N4.

  5. 14 December 2015 Registration of charge 074727170004, created on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Mortgage. Type: MR01. Barcode: A4M8DHLF. Transaction: MzEzODAxMzIzNWFkaXF6a2N4.

  6. 20 November 2015 Satisfaction of charge 074727170001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KL6FXN. Transaction: MzEzNTYzNjUwNmFkaXF6a2N4.

  7. 23 October 2015 Registration of charge 074727170003, created on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IMOM4P. Transaction: MzEzMzY5MzkyMmFkaXF6a2N4.

  8. 24 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4C0T1VE. Transaction: MzEyNzUzOTYzNmFkaXF6a2N4.

  9. 13 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0ES9N. Transaction: MzExNTMwMjUzNmFkaXF6a2N4.

  10. 6 January 2015 Registered office address changed from 77 Oxford Street Oxford Street London W1D 2ES England to 1 Pine Street London EC1R 0JH on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI53ZD. Transaction: MzExNDc3NDk5NWFkaXF6a2N4.

  11. 28 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJWUxIVlNhZGlxemtjeA.

  12. 14 October 2014 Director's details changed for Glen Calvert on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: CH01. Barcode: X3IGEK0J. Transaction: MzEwOTM5ODIyOGFkaXF6a2N4.

  13. 14 October 2014 Director's details changed for Glen Calvert on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3IGEIEZ. Transaction: MzEwOTM5NzgxOGFkaXF6a2N4.

  14. 14 October 2014 Registered office address changed from 4Th Floor 33-34 Alfred Place London WC1E 7DP to 77 Oxford Street Oxford Street London W1D 2ES on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGEEJU. Transaction: MzEwOTM5Njg0M2FkaXF6a2N4.

  15. 6 October 2014 Registration of charge 074727170002, created on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Mortgage. Type: MR01. Barcode: X3HY4VZ4. Transaction: MzEwODg3MDMzOGFkaXF6a2N4.

  16. 30 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: X3HFX3FT. Transaction: MzEwODQzOTI2N2FkaXF6a2N4.

  17. 2 June 2014 Statement of capital following an allotment of shares on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Capital. Type: SH01. Barcode: A38UWX1V. Transaction: MzEwMTEzMjczOGFkaXF6a2N4.

  18. 30 May 2014 Registration of charge 074727170001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X39091FS. Transaction: MzEwMTAxNzQxMmFkaXF6a2N4.

  19. 19 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3205SN7. Transaction: MzA5NDc3MjUxNGFkaXF6a2N4.

  20. 3 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRLJ3K. Transaction: MzA5MTg5MzQ2NGFkaXF6a2N4.

  21. 3 January 2014 Director's details changed for Glen Calvert on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2YRLJ3C. Transaction: MzA5MTg5MzQ1NGFkaXF6a2N4.

  22. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSREOH. Transaction: MzA4NTkxNTAzOGFkaXF6a2N4.

  23. 25 July 2013 Statement of capital following an allotment of shares on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Capital. Type: SH01. Barcode: A2D80TQ2. Transaction: MzA4MjE0NTkwNmFkaXF6a2N4.

  24. 25 July 2013 Sub-division of shares on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Capital. Type: SH02. Barcode: A2D80TPU. Transaction: MzA4MjE0NTg4MmFkaXF6a2N4.

  25. 25 July 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjE0NTU2OGFkaXF6a2N4.

  26. 25 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjE0NTUzNmFkaXF6a2N4.

  27. 15 February 2013 Registered office address changed from Suite 11 79 Wardour Street London W1D 6QB England on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Address. Type: AD01. Barcode: X229WTYR. Transaction: MzA3Mjg4ODY2NmFkaXF6a2N4.

  28. 9 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMCN7T. Transaction: MzA3MDc2Njc4OWFkaXF6a2N4.

  29. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DJOB. Transaction: MzA2NDg3NjM1NWFkaXF6a2N4.

  30. 7 March 2012 Registered office address changed from C/O Affec.Tv Ltd 5Th Floor 104-108 Oxford Street London W1D 1LP England on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Address. Type: AD01. Barcode: X145A1PK. Transaction: MzA1MzY2MTgyMGFkaXF6a2N4.

  31. 24 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTI2OTg1OGFkaXF6a2N4.

  32. 23 January 2012 Sub-division of shares on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Capital. Type: SH02. Barcode: A10V4VYG. Transaction: MzA1MTE1MzU4NWFkaXF6a2N4.

  33. 10 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X107DKRN. Transaction: MzA1MDQ0MjM3MWFkaXF6a2N4.

  34. 31 May 2011 Registered office address changed from Unit 3 40 Beak Street London W1F 9RQ United Kingdom on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Address. Type: AD01. Barcode: XRCXYUK9. Transaction: MzAzNzk4MTExOGFkaXF6a2N4.

  35. 10 January 2011 Registered office address changed from Garden Flat 46 Crescent Road Bromley Kent BR1 3PW on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Address. Type: AD01. Barcode: XF42NQLG. Transaction: MzAzMDAwNDE4MGFkaXF6a2N4.

  36. 17 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A09YMQ0T. Transaction: MzAyODk2MjQ2M2FkaXF6a2N4.

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