AFION MEDIA LIMITED
Overview
| Company Name | AFION MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06411500 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFION MEDIA LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AFION MEDIA LIMITED located?
| Registered Office Address | 9 Wheatstone Court Waterwells Business Park Davy Way GL2 2AQ Gloucester Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFION MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| AFION EVENTS LIMITED | May 13, 2019 | May 13, 2019 |
| AFION MEDIA LIMITED | Dec 05, 2007 | Dec 05, 2007 |
| CK FORMATION 46 LIMITED | Oct 29, 2007 | Oct 29, 2007 |
What are the latest accounts for AFION MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AFION MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for AFION MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed afion events LIMITED\certificate issued on 15/05/23 | 1 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
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 Mar 30, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Oct 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 27, 2017
| 3 pages | SH01 | ||||||||||
Who are the officers of AFION MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMSLEY, Fiona, Dr | Director | 6 Orchard Bank Great Rissington GL54 2LT Cheltenham Gloucestershire | England | British | 105791850001 | |||||
| EMSLEY, Richard John Paul, Dr | Director | 6 Orchard Bank Great Rissington GL54 2LT Cheltenham Gloucestershire | England | British | 107494150001 | |||||
| CK CORPORATE SERVICES LIMITED | Secretary | Heather Way GU24 8RA Chobham 1 Surrey United Kingdom | 76372400002 | |||||||
| STRANGWAYES BOOTH, Dermot Robert | Director | Scotlands House Warfield RG42 6AJ Bracknell Berks | British | 88011250001 |
Who are the persons with significant control of AFION MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Fiona Emsley | Oct 29, 2016 | Waterwells Business Park Davy Way GL2 2AQ Gloucester 9 Wheatstone Court Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0