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Affiniti Digital Media Limited

Affiniti Digital Media Limited is a liquidation company incorporated on 15 July 2004 with the registered office located in South Croydon, Greater London. Affiniti Digital Media Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
05180470
Private limited company
Age
21 years
Incorporated 15 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2024 (1 year 9 months ago)
Next confirmation dated 24 January 2025
Was due on 7 February 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Nov16 Aug 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 16 August 2025
Due by 16 May 2026 (6 months remaining)
Address
Satago Cottage 360a Brighton Road
Croydon
CR2 6AL
Address changed on 30 Sep 2024 (1 year ago)
Previous address was Chart House 2 Effingham Road Reigate Surrey RH2 7JN England
Telephone
02081331474
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Apr 1966
Director • Student • British • Lives in England • Born in Aug 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Affiniti Digital Media
Affiniti Digital Media is a provider of online marketing services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
16 Aug 2024
For period 16 Oct16 Aug 2024
Traded for 10 months
Cash in Bank
£265.12K
Decreased by £249.31K (-48%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£265.12K
Decreased by £256.33K (-49%)
Total Liabilities
-£2.39K
Decreased by £3.62K (-60%)
Net Assets
£262.73K
Decreased by £252.72K (-49%)
Debt Ratio (%)
1%
Decreased by 0.25% (-22%)
Latest Activity
Registered Address Changed
1 Year Ago on 30 Sep 2024
Declaration of Solvency
1 Year Ago on 30 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Mr David Gerald Silverman Details Changed
1 Year 11 Months Ago on 4 Nov 2023
Mr David Gerald Silverman Details Changed
1 Year 11 Months Ago on 4 Nov 2023
Ms Diane Stafford Details Changed
1 Year 11 Months Ago on 4 Nov 2023
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Documents
Resolutions
Submitted on 30 Sep 2024
Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 30 September 2024
Submitted on 30 Sep 2024
Appointment of a voluntary liquidator
Submitted on 30 Sep 2024
Declaration of solvency
Submitted on 30 Sep 2024
Previous accounting period shortened from 31 October 2024 to 16 August 2024
Submitted on 19 Sep 2024
Total exemption full accounts made up to 16 August 2024
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 5 Feb 2024
Director's details changed for Mr Oliver David Silverman on 4 November 2023
Submitted on 17 Nov 2023
Director's details changed for Mr Oliver David Silverman on 4 November 2023
Submitted on 17 Nov 2023
Repayment History
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