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 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.
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 |
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 |