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AFFINITI DIGITAL MEDIA LIMITED

Company number 05180470

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AD01 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
30 Sep 2024 LIQ01 Declaration of solvency
30 Sep 2024 600 Appointment of a voluntary liquidator
30 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-25
19 Sep 2024 AA Total exemption full accounts made up to 16 August 2024
19 Sep 2024 AA01 Previous accounting period shortened from 31 October 2024 to 16 August 2024
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
05 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with updates
17 Nov 2023 CH01 Director's details changed for Ms Diane Stafford on 4 November 2023
17 Nov 2023 CH01 Director's details changed for Mr Oliver David Silverman on 4 November 2023
17 Nov 2023 CH01 Director's details changed for Mr David Gerald Silverman on 4 November 2023
17 Nov 2023 CH03 Secretary's details changed for Mr David Gerald Silverman on 4 November 2023
17 Nov 2023 CH01 Director's details changed for Mr Oliver David Silverman on 4 November 2023
26 Oct 2023 AP01 Appointment of Mr Oliver David Silverman as a director on 26 October 2023
13 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
03 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with updates
31 May 2022 AA Total exemption full accounts made up to 31 October 2021
25 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
06 May 2021 AA Total exemption full accounts made up to 31 October 2020
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with updates
20 May 2020 AA Total exemption full accounts made up to 31 October 2019
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
03 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
25 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
31 May 2018 AA Total exemption full accounts made up to 31 October 2017