| Company Name | Affinity Media 4U Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05763506 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2006(18 years, 1 month ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Colin Michael Sarratt |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2006(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Moss End 38 Moss Close Pinner Middlesex HA5 3AY |
| Secretary Name | Vicki Sarratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moss End 38 Moss Close Pinner Middlesex HA5 3AY |
Contact
| Website | affinitymgroup.com |
|---|
Location
| Registered Address | 38 Moss Close Pinner Middlesex HA5 3AY |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Affinity Media Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2017 | Application to strike the company off the register (3 pages) |
| 21 August 2017 | Application to strike the company off the register (3 pages) |
| 3 August 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 15 October 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-10-15
|
| 15 October 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-10-15
|
| 19 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 19 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 25 August 2015 | Registered office address changed from 3rd Floor the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW to 38 Moss Close Pinner Middlesex HA5 3AY on 25 August 2015 (1 page) |
| 25 August 2015 | Registered office address changed from 3rd Floor the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW to 38 Moss Close Pinner Middlesex HA5 3AY on 25 August 2015 (1 page) |
| 25 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 3 October 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 3 October 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 28 August 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 25 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 25 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 23 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2013 | Termination of appointment of Vicki Sarratt as a secretary (1 page) |
| 19 October 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 19 October 2013 | Termination of appointment of Vicki Sarratt as a secretary (1 page) |
| 19 October 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 14 September 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 27 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 13 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 5 April 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 20 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 20 July 2009 | Return made up to 25/06/09; full list of members (10 pages) |
| 20 July 2009 | Return made up to 25/06/09; full list of members (10 pages) |
| 24 June 2009 | Registered office changed on 24/06/2009 from the clock house, 87 paines lane pinner middlesex HA5 3BZ (1 page) |
| 24 June 2009 | Registered office changed on 24/06/2009 from the clock house, 87 paines lane pinner middlesex HA5 3BZ (1 page) |
| 2 April 2009 | Accounts for a dormant company made up to 30 June 2008 (8 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 30 June 2008 (8 pages) |
| 7 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 30 March 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 30 March 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 30 August 2006 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
| 30 August 2006 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
| 30 March 2006 | Incorporation (14 pages) |
| 30 March 2006 | Incorporation (14 pages) |