AFFINITY MARKETING DIRECT LIMITED - STAFFORD


Company Profile Company Filings

Overview

AFFINITY MARKETING DIRECT LIMITED is a Private Limited Company from STAFFORD ENGLAND and has the status: Active.
AFFINITY MARKETING DIRECT LIMITED was incorporated 16 years ago on 10/12/2007 and has the registered number: 06449032. The accounts status is SMALL and accounts are next due on 30/09/2024.

AFFINITY MARKETING DIRECT LIMITED - STAFFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 MARCONI GATE
STAFFORD
ST18 0FZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN FOX Jul 1957 British Director 2008-05-22 CURRENT
MR JEFFREY TODD HARRIS Apr 1964 American Director 2015-08-21 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 2007-12-10 UNTIL 2008-01-07 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2007-12-10 UNTIL 2017-05-01 RESIGNED
FRANK SANTO STORNELLO Jan 1966 American Director 2011-07-01 UNTIL 2013-03-06 RESIGNED
RICHARD JAMES SALES JR. Nov 1969 American Director 2013-03-06 UNTIL 2014-11-17 RESIGNED
ALAN FRED PORTELLI Jul 1947 Us Citizen Director 2008-01-07 UNTIL 2011-06-30 RESIGNED
SCOTT JOSEPH DZIERZYNSKI Mar 1976 American Director 2014-11-17 UNTIL 2015-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeffrey Todd Harris 2016-04-06 4/1964 Boca Raton   Florida Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIGNITY SECURITIES LIMITED SUTTON COLDFIELD Active FULL 96030 - Funeral and related activities
PRONTAC LIMITED 19 YORK STREET Dissolved... NO ACCOUNTS FILED 7412 - Accounting, auditing; tax consult
GROVES & MCCARTHY LIMITED STAFFORD Active MICRO ENTITY 62090 - Other information technology service activities
CRITERION MARKETING LTD STAFFORD ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Affinity Marketing Direct Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-17 31-12-2022 £17,868 Cash £1,686,792 equity
Affinity Marketing Direct Limited - Accounts to registrar (filleted) - small 18.2 2022-05-24 31-12-2021 £50,805 Cash £1,486,543 equity
Affinity Marketing Direct Limited - Accounts to registrar (filleted) - small 18.2 2021-04-14 31-12-2020 £63,346 Cash £1,459,815 equity
Affinity Marketing Direct Limited - Accounts to registrar (filleted) - small 18.2 2020-08-13 31-12-2019 £51,927 Cash £1,468,238 equity
Affinity Marketing Direct Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-12-2017 £131,985 Cash £1,047,398 equity

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