ADFINITY MEDIA GROUP LTD

Dissolved Nottingham

Activities of other holding companies n.e.c.

4 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
A

ADFINITY MEDIA GROUP LTD

Activities of other holding companies n.e.c.

Founded 5 Jun 2017 Dissolved Nottingham, England 4 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
Accounts Submitted 6 Dec 2023
Confirmation Submitted 18 Sept 2023 Next due 18 Jun 2024 25 months overdue
Net assets £49K £162 2022 year on year
Total assets £129K £162 2022 year on year
Total Liabilities £80K £0 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Castle Quay Business Park Castle Boulevard Nottingham NG7 1FW England

Website

www.example.com

Full company profile for ADFINITY MEDIA GROUP LTD (10803406), a dissolved creative, media and publishing company based in Nottingham, England. Incorporated 5 Jun 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2022
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2018–2022)

Cash in Bank

£1.30k

Increased by £78.00 (+6%)

Net Assets

£48.73k

Decreased by £162.00 (-0%)

Total Liabilities

£79.99k

Turnover

N/A

Employees

4

Debt Ratio

62%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Jun Year End
2021
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 60 Shares £60 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Aug 20171£1£1
2 Aug 20171£1£1
2 Aug 20171£1£1
2 Aug 20171£1£1
2 Aug 201710£10£1

Officers

Officers

3 active
Status
David Richard Bernard SharpeDirectorBritishEngland425 Jun 2017Active
Michael BurrowDirectorIrishSouth Africa445 Jun 2017Active
Robert Stephen WassDirectorBritishEngland425 Jun 2017Active

Shareholders

Shareholders (11)

David Sharpe
30.0%
29,998
Robert Wass
30.0%
29,998

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Robert Stephen Wass

British

Active
Notified 5 Jun 2017
Residence England
DOB April 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Sharpe

British

Active
Notified 5 Jun 2017
Residence United Kingdom
DOB September 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael Burrow

Ceased 5 Jun 2017

Ceased

Group Structure

Group Structure

ADFINITY MEDIA GROUP LTD Current Company
INET HOLDINGS LTD united kingdom
CLICK2REPLY LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2024GazetteGazette Dissolved Voluntary
4 Jun 2024GazetteGazette Notice Voluntary
25 May 2024DissolutionDissolution Application Strike Off Company
6 Dec 2023AccountsAnnual accounts made up to 26 Jun 2023
19 Sept 2023GazetteGazette Filings Brought Up To Date
20 Aug 2024 Gazette

Gazette Dissolved Voluntary

4 Jun 2024 Gazette

Gazette Notice Voluntary

25 May 2024 Dissolution

Dissolution Application Strike Off Company

6 Dec 2023 Accounts

Annual accounts made up to 26 Jun 2023

19 Sept 2023 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 20 Aug 2024

Gazette Notice Voluntary

2 years ago on 4 Jun 2024

Dissolution Application Strike Off Company

2 years ago on 25 May 2024

Annual accounts made up to 26 Jun 2023

2 years ago on 6 Dec 2023

Gazette Filings Brought Up To Date

2 years ago on 19 Sept 2023