AFFINITY MEDIA UK LIMITED

Key Data

Status

Active

Company No.

05043779

Incorporation date

13/02/2004

Size

Micro Entity

Classification

Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2004)

02/02/2026

Confirmation statement made on 2026-02-01 with no updates

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01/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

01/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

01/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

03/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

01/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

16/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

14/02/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

18/01/2022

Solvency Statement dated 10/12/21

View PDF (1 pages)

18/01/2022

Statement of capital on 2022-01-18

View PDF (3 pages)

22/12/2021

Statement by Directors

View PDF (1 pages)

22/12/2021

Resolutions

View PDF (1 pages)

04/03/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

10/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

19/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

13/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

08/02/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

03/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

06/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

15/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

24/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (3 pages)

10/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (3 pages)

11/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

29/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

28/04/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (3 pages)

28/04/2014

Previous accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

06/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

25/04/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (5 pages)

18/04/2013

Registered office address changed from C/O Alex J Clive 27 Old Gloucester Street London London WC1N 3AX England on 2013-04-18

View PDF (1 pages)

28/03/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

14/03/2012

Cancellation of shares. Statement of capital on 2012-03-14

View PDF (4 pages)

14/03/2012

Purchase of own shares.

View PDF (3 pages)

01/03/2012

Termination of appointment of Richard Balchin as a director

View PDF (1 pages)

01/03/2012

Termination of appointment of Richard Balchin as a director

View PDF (1 pages)

01/03/2012

Termination of appointment of Ian Balchin as a director

View PDF (1 pages)

01/03/2012

Termination of appointment of Ian Balchin as a secretary

View PDF (1 pages)

29/02/2012

Statement by directors

View PDF (1 pages)

29/02/2012

Solvency statement dated 29/02/12

View PDF (1 pages)

29/02/2012

Statement of capital on 2012-02-29

View PDF (4 pages)

29/02/2012

Resolutions

View PDF (1 pages)

26/02/2012

Registered office address changed from C/O David Balchin Lilcroft Vicarage Lane Dore Sheffield South Yorkshire S17 3GX England on 2012-02-26

View PDF (1 pages)

19/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (8 pages)

30/01/2012

Director's details changed for Mr Richard Ashley Balchin on 2012-01-30

View PDF (2 pages)

01/06/2011

Registered office address changed from 31 Birch House 5 Droop Street London W10 4EQ on 2011-06-01

View PDF (1 pages)

31/03/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

15/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (8 pages)

23/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

26/07/2010

Director's details changed for Mr Alexander John Clive on 2010-07-26

View PDF (2 pages)

17/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (11 pages)

17/02/2010

Director's details changed for Mr Richard Ashley Balchin on 2010-02-13

View PDF (2 pages)

17/02/2010

Director's details changed for Mr Ian David Balchin on 2010-02-13

View PDF (2 pages)

17/02/2010

Director's details changed for Alexander John Clive on 2010-02-13

View PDF (2 pages)

07/06/2009

Director's change of particulars / richard balchin / 01/06/2009

View PDF (1 pages)

23/03/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

04/03/2009

Return made up to 13/02/09; full list of members

View PDF (10 pages)

12/02/2009

Director's change of particulars / richard balchin / 11/02/2009

View PDF (2 pages)

20/03/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

04/03/2008

Return made up to 13/02/08; full list of members

View PDF (8 pages)

04/03/2008

Director and secretary's change of particulars / ian balchin / 03/03/2008

View PDF (2 pages)

16/06/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Return made up to 13/02/06; no change of members; amend

View PDF (4 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

29/05/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

29/05/2007

Return made up to 13/02/06; no change of members; amend

View PDF (6 pages)

24/05/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

24/01/2007

New director appointed

View PDF (1 pages)

11/01/2007

Resolutions

View PDF (2 pages)

11/01/2007

S-div 19/12/06

View PDF (1 pages)

11/01/2007

Resolutions

View PDF (2 pages)

11/01/2007

Secretary resigned

View PDF (1 pages)

11/01/2007

Resolutions

View PDF (2 pages)

11/01/2007

Resolutions

View PDF (1 pages)

11/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/2007

Resolutions

View PDF (1 pages)

11/01/2007

Resolutions

View PDF (2 pages)

11/01/2007

Nc inc already adjusted 19/12/06

View PDF (1 pages)

04/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

06/06/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

31/05/2006

Return made up to 13/02/06; full list of members

View PDF (2 pages)

12/12/2005

Return made up to 13/02/05; full list of members

View PDF (2 pages)

08/02/2005

Registered office changed on 08/02/05 from: 150 wey house 15 church street weybridge surrey KT13 8NA

View PDF (1 pages)

10/12/2004

New secretary appointed

View PDF (2 pages)

20/04/2004

New director appointed

View PDF (2 pages)

20/04/2004

Registered office changed on 20/04/04 from: brook point 1412 high road london N20 9BH

View PDF (1 pages)

16/04/2004

Certificate of change of name

View PDF (2 pages)

05/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Registered office changed on 05/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

13/02/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
56.13K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QA NOMINEES LIMITED	Nominee Director	13/02/2004 - 24/03/2004	8850
Clive, Alexander John	Director	24/03/2004 - Present	-
Balchin, Ian David	Director	19/12/2006 - 29/02/2012	-
Balchin, Richard Ashley	Director	19/12/2006 - 29/02/2012	-
Balchin, Ian David	Secretary	19/12/2006 - 29/02/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AFFINITY MEDIA UK LIMITED

AFFINITY MEDIA UK LIMITED is an(a) Active company incorporated on 13/02/2004 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY MEDIA UK LIMITED?

AFFINITY MEDIA UK LIMITED is currently Active. It was registered on 13/02/2004 .

Where is AFFINITY MEDIA UK LIMITED located?

AFFINITY MEDIA UK LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does AFFINITY MEDIA UK LIMITED do?

AFFINITY MEDIA UK LIMITED operates in the Web portals (63.12 - SIC 2007) sector.

What is the latest filing for AFFINITY MEDIA UK LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-02-01 with no updates.