Affinity Magazines Limited

Company Name	Affinity Magazines Limited
Company Status	Dissolved
Company Number	04508656
Category	Private Limited Company
Incorporation Date	12 August 2002(21 years, 8 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)
Previous Name	Porter Media Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Frederick Charles Porter
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2002(same day as company formation)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Ray Cottage Mill Street Islip Oxon OX5 2SY

Director Name	Amanda Jayne Gerrard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(1 year, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 10 August 2010)
Role	Publisher
Correspondence Address	Riverbank Islip Oxfordshire OX5 2TB

Secretary Name	Mr Frederick Edward Oliver Porter
Nationality	British
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Kings End Bicester Oxfordshire OX26 6DU

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	3rd Floor 80 Goswell Road London EC1V 7DB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

6 at 1	Mr Frederick Charles Porter 60.00% Ordinary
4 at 1	Ms Amanda Jayne Gerrard 40.00% Ordinary

Financials

Year	2014
Net Worth	-£307,121
Current Liabilities	£1,152,152

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

10 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
17 August 2009	Return made up to 12/08/09; full list of members (3 pages)
17 August 2009	Return made up to 12/08/09; full list of members (3 pages)
20 April 2009	Director's change of particulars / frederick porter / 06/04/2009 (1 page)
20 April 2009	Director's Change of Particulars / frederick porter / 06/04/2009 / HouseName/Number was: , now: ray cottage, mill street; Street was: riverbank cottage, now: ; Area was: collice street, now: ; Post Town was: islip, now: islip, kidlington; Region was: oxfordshire, now: oxon; Post Code was: OX5 2TB, now: OX5 2SY; Country was: , now: united kingdom (1 page)
4 February 2009	Total exemption small company accounts made up to 31 January 2007 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 January 2007 (5 pages)
30 October 2008	Appointment terminated secretary frederick porter (1 page)
30 October 2008	Appointment Terminated Secretary frederick porter (1 page)
24 October 2008	Return made up to 12/08/08; full list of members (4 pages)
24 October 2008	Return made up to 12/08/08; full list of members (4 pages)
10 September 2007	Return made up to 12/08/07; full list of members (2 pages)
10 September 2007	Return made up to 12/08/07; full list of members (2 pages)
3 September 2007	Secretary's particulars changed (1 page)
3 September 2007	Secretary's particulars changed (1 page)
19 July 2007	Registered office changed on 19/07/07 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
19 July 2007	Registered office changed on 19/07/07 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
11 June 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
11 June 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
31 May 2007	Particulars of mortgage/charge (3 pages)
31 May 2007	Particulars of mortgage/charge (3 pages)
14 August 2006	Return made up to 12/08/06; full list of members (2 pages)
14 August 2006	Return made up to 12/08/06; full list of members (2 pages)
3 July 2006	Company name changed porter media LIMITED\certificate issued on 03/07/06 (2 pages)
3 July 2006	Company name changed porter media LIMITED\certificate issued on 03/07/06 (2 pages)
3 March 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
3 March 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
8 December 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
8 December 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
16 August 2005	Return made up to 12/08/05; full list of members (2 pages)
16 August 2005	Return made up to 12/08/05; full list of members (2 pages)
1 June 2005	Ad 01/01/05--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
1 June 2005	Ad 01/01/05--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
2 March 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
13 September 2004	Return made up to 12/08/04; full list of members (5 pages)
13 September 2004	Return made up to 12/08/04; full list of members (5 pages)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Secretary's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Secretary's particulars changed (1 page)
15 June 2004	Particulars of mortgage/charge (3 pages)
15 June 2004	Particulars of mortgage/charge (3 pages)
24 May 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
24 May 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
14 May 2004	Accounting reference date extended from 31/08/03 to 31/01/04 (3 pages)
14 May 2004	Accounting reference date extended from 31/08/03 to 31/01/04 (3 pages)
23 March 2004	New director appointed (1 page)
23 March 2004	New director appointed (1 page)
6 October 2003	Return made up to 12/08/03; full list of members (5 pages)
6 October 2003	Return made up to 12/08/03; full list of members (5 pages)
24 September 2003	Director's particulars changed (1 page)
24 September 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
24 February 2003	Secretary's particulars changed (1 page)
24 February 2003	Secretary's particulars changed (1 page)
3 February 2003	Secretary's particulars changed (1 page)
3 February 2003	Secretary's particulars changed (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
12 August 2002	Incorporation (15 pages)
12 August 2002	Incorporation (15 pages)

Affinity Magazines Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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