AFRAME MEDIA GROUP LIMITED
Company is dissolved
General Information
NAME
AFRAME MEDIA GROUP LIMITED
COMPANY NUMBER
07945167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/02/2012
(12 years and 9 months old)
WEBSITE
AFRAME.COM
CONFIRMATION STATEMENT MADE UP TO
10/02/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
10/02/2012
14/05/2012
AFRAME NEWCO LIMITED
WEST SUSSEX
RH6 0PA
Telephone: 02033629800
TPS: No
2nd Floor 2, City Place
Beehive Ring Road
London Gatwick Airport
Gatwick, West Sussex
RH6 0PA
Telephone: 33629800
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFRAME MEDIA GROUP LIMITED | Company is dissolved | View Report |
| AFRAME MEDIA SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member David James Morton Peto (910300198) Appointed |
| 30/05/2024 | New Company Secretary ASHINGS LIMITED (908927620) Appointed |
| 30/05/2024 | New Board Member Mark Farmer (906642560) Appointed |
Credit Risk Overview
Want to learn more about AFRAME MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFRAME MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFRAME MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
15/03/2012 - 26/02/2013 (11 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 5 Past: 27 |
View Report |
|
Born in Aug 1978 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFRAME MEDIA GROUP LIMITED | Company is dissolved | View Report |
| AFRAME MEDIA SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member David James Morton Peto (910300198) Appointed |
| 30/05/2024 | New Company Secretary ASHINGS LIMITED (908927620) Appointed |
| 30/05/2024 | New Board Member Mark Farmer (906642560) Appointed |
| 11/04/2024 | New Company Secretary ASHINGS LIMITED (908927620) Appointed |
| 28/02/2024 | New Board Member Mark Farmer (906642560) Appointed |
| 14/12/2023 | New Company Secretary ASHINGS LIMITED (908927620) Appointed |
| 14/12/2023 | New Board Member Mark Farmer (906642560) Appointed |
| 28/09/2023 | New Company Secretary ASHINGS LIMITED (908927620) Appointed |
| 15/05/2023 | New Board Member Mark Farmer (906642560) Appointed |
| 04/04/2023 | New Company Secretary ASHINGS LIMITED (908927620) Appointed |
| 17/05/2016 | Change in Reg. Office |
| 14/12/2015 | JUST NOMINEES LIMITED (917173111) has left the board |
| 14/12/2015 | New Company Secretary JUST NOMINEES LIMITED (908927620) Appointed |
| 05/10/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 26/01/2015 | Change in Reg. Office |
| 26/09/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 23/04/2013 | Gary Knight (917742984) has left the board |
| 23/04/2013 | New Board Member Gary Andrew Knight (917285408) Appointed |
| 16/04/2013 | John Frederick Waley Sanderson (916794746) has left the board |
| 16/04/2013 | New Board Member Michael Hayes (916971266) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 06/03/2013 | Change in Reg. Office |
| 04/09/2012 | New Company Secretary JUST NOMINEES LIMITED Appointed |
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