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AFION MEDIA LIMITED

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AFION MEDIA LIMITED

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Key Data

Status

Active

Company No.

06411500

Incorporation date

29/10/2007

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

9 Wheatstone Court Waterwells Business Park, Davy Way, Gloucester, Gloucestershire GL2 2AQCopy
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Latest events (Record since 29/10/2007)
dot icon13/11/2025
Change of details for a person with significant control
View PDF (2 pages)
dot icon29/10/2025
Confirmation statement made on 2025-10-29 with no updates
View PDF (3 pages)
dot icon25/09/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon29/10/2024
Confirmation statement made on 2024-10-29 with no updates
View PDF (3 pages)
dot icon26/09/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon16/11/2023
Confirmation statement made on 2023-10-29 with no updates
View PDF (3 pages)
dot icon26/09/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon15/05/2023
Change of name notice
View PDF (2 pages)
dot icon15/05/2023
Certificate of change of name
View PDF (1 pages)
dot icon04/11/2022
Confirmation statement made on 2022-10-29 with no updates
View PDF (3 pages)
dot icon22/09/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon01/11/2021
Confirmation statement made on 2021-10-29 with no updates
View PDF (3 pages)
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon04/12/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon03/12/2020
Confirmation statement made on 2020-10-29 with no updates
View PDF (3 pages)
dot icon30/03/2020
Registered office address changed from , 15 Stanbridge Way Quedgeley, Gloucester, Gloucestershire, GL2 4RE, United Kingdom to 9 Wheatstone Court Waterwells Business Park Davy Way Gloucester Gloucestershire GL2 2AQ on 2020-03-30
View PDF (1 pages)
dot icon29/10/2019
Confirmation statement made on 2019-10-29 with no updates
View PDF (3 pages)
dot icon25/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon13/05/2019
Resolutions
View PDF (2 pages)
dot icon13/05/2019
Change of name notice
View PDF (2 pages)
dot icon29/10/2018
Confirmation statement made on 2018-10-29 with updates
View PDF (4 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon30/10/2017
Confirmation statement made on 2017-10-29 with updates
View PDF (5 pages)
dot icon31/08/2017
Micro company accounts made up to 2016-12-31
View PDF (7 pages)
dot icon03/04/2017
Statement of capital following an allotment of shares on 2017-03-27
View PDF (3 pages)
dot icon03/04/2017
Statement of capital following an allotment of shares on 2017-03-27
View PDF (3 pages)
dot icon08/11/2016
Confirmation statement made on 2016-10-29 with updates
View PDF (5 pages)
dot icon26/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon18/05/2016
Registered office address changed from , Kings House, 125-127 Promenade, Cheltenham, Gloucestershire, GL50 1NW to 9 Wheatstone Court Waterwells Business Park Davy Way Gloucester Gloucestershire GL2 2AQ on 2016-05-18
View PDF (1 pages)
dot icon17/11/2015
Annual return made up to 2015-10-29 with full list of shareholders
View PDF (4 pages)
dot icon12/11/2015
Termination of appointment of C K Corporate Services Limited as a secretary on 2015-05-26
View PDF (1 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon09/04/2015
Registered office address changed from , 1 Heather Way, Chobham, Surrey, GU24 8RA to 9 Wheatstone Court Waterwells Business Park Davy Way Gloucester Gloucestershire GL2 2AQ on 2015-04-09
View PDF (2 pages)
dot icon29/10/2014
Annual return made up to 2014-10-29 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon29/10/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon29/10/2013
Annual return made up to 2013-10-29 with full list of shareholders
View PDF (5 pages)
dot icon15/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon31/10/2012
Annual return made up to 2012-10-29 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon19/12/2011
Annual return made up to 2011-10-29 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon01/11/2010
Annual return made up to 2010-10-29 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon08/12/2009
Secretary's details changed for C K Corporate Services Limited on 2009-12-01
View PDF (1 pages)
dot icon02/12/2009
Registered office address changed from , 443 Stroude Road, Virginia Water, Surrey, GU25 4BU on 2009-12-02
View PDF (1 pages)
dot icon29/10/2009
Annual return made up to 2009-10-29 with full list of shareholders
View PDF (6 pages)
dot icon25/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon04/06/2009
Accounting reference date extended from 31/10/2008 to 31/12/2008
View PDF (1 pages)
dot icon29/10/2008
Return made up to 29/10/08; full list of members
View PDF (4 pages)
dot icon08/01/2008
New director appointed
View PDF (3 pages)
dot icon08/01/2008
New director appointed
View PDF (3 pages)
dot icon04/01/2008
Director resigned
View PDF (1 pages)
dot icon04/01/2008
Ad 11/12/07-11/12/07 £ si [email protected]=1 £ ic 1/2
View PDF (1 pages)
dot icon05/12/2007
Certificate of change of name
View PDF (2 pages)
dot icon29/10/2007
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
3
201.07K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr Fiona Emsley
Director
11/12/2007 - Present
-
CK CORPORATE SERVICES LIMITED
Corporate Secretary
28/10/2007 - 25/05/2015
57
Strangwayes Booth, Dermot Robert
Director
28/10/2007 - 10/12/2007
13
Emsley, Richard John Paul, Dr
Director
11/12/2007 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AFION MEDIA LIMITED

AFION MEDIA LIMITED is an(a) Active company incorporated on 29/10/2007 with the registered office located at 9 Wheatstone Court Waterwells Business Park, Davy Way, Gloucester, Gloucestershire GL2 2AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFION MEDIA LIMITED?

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AFION MEDIA LIMITED is currently Active. It was registered on 29/10/2007 .

Where is AFION MEDIA LIMITED located?

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AFION MEDIA LIMITED is registered at 9 Wheatstone Court Waterwells Business Park, Davy Way, Gloucester, Gloucestershire GL2 2AQ.

What does AFION MEDIA LIMITED do?

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AFION MEDIA LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AFION MEDIA LIMITED?

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The latest filing was on 13/11/2025: Change of details for a person with significant control.