| Company Name | Affinity Media Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05765398 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2006(18 years ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
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 Colin Michael Sarratt |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2006(same day as company formation) |
| Role | Company Director |
| 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 | 03 April 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 Moss Close Pinner HA5 3AY |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mrs Colin Sarratt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,901 |
| Current Liabilities | £43,848 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Filing History
| 23 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2020 | Application to strike the company off the register (1 page) |
| 25 August 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 1 August 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 28 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
| 10 October 2018 | Notification of Colin Michael Sarratt as a person with significant control on 6 April 2016 (2 pages) |
| 30 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 30 June 2017 (9 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) |
| 1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-09-01
|
| 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 (1 page) |
| 1 September 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-09-01
|
| 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 (1 page) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 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 (1 page) |
| 27 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 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 (1 page) |
| 17 July 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 16 August 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-16
|
| 16 August 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-16
|
| 2 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 26 June 2014 | Total exemption small company accounts 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 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 19 October 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 27 June 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 May 2013 | Termination of appointment of Vicki Sarratt as a secretary (1 page) |
| 28 May 2013 | Termination of appointment of Vicki Sarratt as a secretary (1 page) |
| 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 small company accounts made up to 30 June 2011 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 31 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Total exemption full accounts made up to 30 June 2009 (14 pages) |
| 18 June 2010 | Total exemption full accounts made up to 30 June 2009 (14 pages) |
| 10 July 2009 | Return made up to 25/06/09; full list of members (10 pages) |
| 10 July 2009 | Return made up to 25/06/09; full list of members (10 pages) |
| 26 June 2009 | Registered office changed on 26/06/2009 from the clock house, 87 paines lane pinner middlesex HA5 3BZ (1 page) |
| 26 June 2009 | Registered office changed on 26/06/2009 from the clock house, 87 paines lane pinner middlesex HA5 3BZ (1 page) |
| 2 April 2009 | Total exemption full accounts made up to 30 June 2008 (14 pages) |
| 2 April 2009 | Total exemption full accounts made up to 30 June 2008 (14 pages) |
| 17 June 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 9 November 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2006 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
| 30 August 2006 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
| 3 April 2006 | Incorporation (14 pages) |
| 3 April 2006 | Incorporation (14 pages) |