AFFINITI DIGITAL MEDIA LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9EE

Company number 05180470
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address MOORGATE HOUSE, 7B STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Register inspection address has been changed from Hamilton House, 87-89 Bell Street Reigate Surrey RH2 7AN England to Hamilton House, 87 -89 Bell Street Reigate Surrey RH2 7AN; Register inspection address has been changed from 7 Greystones Drive Reigate Surrey RH2 0HA England to Hamilton House, 87-89 Bell Street Reigate Surrey RH2 7AN. The most likely internet sites of AFFINITI DIGITAL MEDIA LIMITED are www.affinitidigitalmedia.co.uk, and www.affiniti-digital-media.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and five months. Affiniti Digital Media Limited is a Private Limited Company. The company registration number is 05180470. Affiniti Digital Media Limited has been working since 15 July 2004. The present status of the company is Active. The registered address of Affiniti Digital Media Limited is Moorgate House 7b Station Road West Oxted Surrey Rh8 9ee. The company`s financial liabilities are £915.16k. It is £387.98k against last year. The cash in hand is £1167.28k. It is £467.22k against last year. And the total assets are £1178.2k, which is £455k against last year. SILVERMAN, David Gerald is a Secretary of the company. SILVERMAN, David Gerald is a Director of the company. STAFFORD, Diane is a Director of the company. The company operates in "Other information service activities n.e.c.".


affiniti digital media Key Finiance

LIABILITIES £915.16k
+73%
CASH £1167.28k
+66%
TOTAL ASSETS £1178.2k
+62%
All Financial Figures

Current Directors

Secretary
SILVERMAN, David Gerald
Appointed Date: 15 July 2004

Director
SILVERMAN, David Gerald
Appointed Date: 15 July 2004
62 years old

Director
STAFFORD, Diane
Appointed Date: 15 July 2004
59 years old

Persons With Significant Control

Mr David Gerald Silverman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AFFINITI DIGITAL MEDIA LIMITED Events

18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
31 May 2016
Register inspection address has been changed from Hamilton House, 87-89 Bell Street Reigate Surrey RH2 7AN England to Hamilton House, 87 -89 Bell Street Reigate Surrey RH2 7AN
31 May 2016
Register inspection address has been changed from 7 Greystones Drive Reigate Surrey RH2 0HA England to Hamilton House, 87-89 Bell Street Reigate Surrey RH2 7AN
24 May 2016
Total exemption small company accounts made up to 31 October 2015
22 Jul 2015
Register(s) moved to registered inspection location 7 Greystones Drive Reigate Surrey RH2 0HA
...
... and 28 more events
28 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution

28 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution

28 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution

28 Jul 2004
Accounting reference date extended from 31/07/05 to 31/10/05
15 Jul 2004
Incorporation