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AFG Marketing Technologies Ltd

AFG Marketing Technologies Ltd is an active company incorporated on 22 May 2014 with the registered office located in London, Greater London. AFG Marketing Technologies Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
09053240
Private limited company
Age
11 years
Incorporated 22 May 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Canadian • Lives in UK • Born in Dec 1974
Director • PSC • British • Lives in UK • Born in Jul 1976
Director • Marketing Consultant • British • Lives in UK • Born in Apr 1970
Director • British,turkish • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Analogfolk Limited
Mr William George Brock, Mr Matthew Peter Thomas Dyke, and 2 more are mutual people.
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Mindworks Consulting Limited
Mr William George Brock, Mr Matthew Peter Thomas Dyke, and 2 more are mutual people.
Active
Untold Fable Limited
Mr William George Brock, Mr Matthew Peter Thomas Dyke, and 2 more are mutual people.
Active
TSL Digital Limited
Guy Wieynk and Suat Isiker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£996K
Decreased by £961K (-49%)
Turnover
£21.92M
Decreased by £4.24M (-16%)
Employees
127
Decreased by 28 (-18%)
Total Assets
£10.37M
Decreased by £1.1M (-10%)
Total Liabilities
-£7.09M
Decreased by £145K (-2%)
Net Assets
£3.28M
Decreased by £952K (-23%)
Debt Ratio (%)
68%
Increased by 5.28% (+8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Group Accounts Submitted
4 Months Ago on 1 May 2025
Mr Guy Wieynk Details Changed
7 Months Ago on 24 Jan 2025
Group Accounts Submitted
10 Months Ago on 11 Nov 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 30 Oct 2024
Compulsory Gazette Notice
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Suat Isiker Appointed
2 Years 1 Month Ago on 1 Aug 2023
Neil Alexander Thomson Resigned
2 Years 1 Month Ago on 1 Aug 2023
Mr Neil Alexander Thomson Details Changed
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 1 May 2025
Director's details changed for Mr Guy Wieynk on 24 January 2025
Submitted on 28 Jan 2025
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 23 May 2024
Resolutions
Submitted on 20 Jan 2024
Termination of appointment of Neil Alexander Thomson as a director on 1 August 2023
Submitted on 14 Aug 2023
Appointment of Suat Isiker as a director on 1 August 2023
Submitted on 14 Aug 2023
Repayment History
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