Company Information for

AFRAME MEDIA SERVICES LIMITED

2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA,

Company Registration Number

06798522

Private Limited Company

Liquidation

About Aframe Media Services Ltd

AFRAME MEDIA SERVICES LIMITED was founded on 2009-01-22 and has its registered office in Gatwick. The organisation's status is listed as "Liquidation". Aframe Media Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
AFRAME MEDIA SERVICES LIMITED
Legal Registered Office
2ND FLOOR 2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
Other companies in DH4
Previous Names
ALL IN THE DATA LIMITED
13/04/2011
ALL IN THE TECHNOLOGY LIMITED
20/12/2009

Filing Information

Company Number06798522
Date formed2009-01-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2014
Account next due30/09/2016
Latest filing return22/01/2016
Filing return next due19/02/2017
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-04-04 10:11:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Just Nominees Limited Company Secretary 2009-01-22
Michael Hayes Director DIRECTOR 2013-02-26 UNITED KINGDOM
Jeremy David Hicks Director ACCOUNTANT 2009-05-27 ENGLAND
Gary Andrew Knight Director DIRECTOR 2013-02-26 ENGLAND
David James Morton Peto Director COMPANY DIRECTOR 2009-01-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Frederick Waley Sanderson Director 2009-05-27 2013-02-26

Related Directorships for Just Nominees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Just Nominees Limited FREWMONT LIMITEDCompany Secretary 2008-12-11 CURRENT 2008-12-11 Active - Proposal to Strike off
Just Nominees Limited PROMATICA UK LIMITEDCompany Secretary 2008-12-01 CURRENT 2008-12-01 Dissolved 2015-04-28

Related Directorships for Michael Hayes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Hayes AFRAME MEDIA GROUP LIMITEDDirector 2013-02-26 CURRENT 2012-02-10 Dissolved 2018-08-11
Michael Hayes HAYES ASSOCIATES CONSULTING LIMITEDDirector 2012-08-14 CURRENT 2012-08-14 Dissolved 2014-11-25

Related Directorships for Gary Andrew Knight

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Andrew Knight PALRINGO LIMITEDDirector 2017-09-28 CURRENT 2006-04-29 Active
Gary Andrew Knight AFRAME MEDIA GROUP LIMITEDDirector 2013-02-26 CURRENT 2012-02-10 Dissolved 2018-08-11
Gary Andrew Knight GK1 CONSULTING LTDDirector 2012-10-25 CURRENT 2012-10-25 Dissolved 2015-12-08
Gary Andrew Knight THE SOCIAL GAMES PARTNERSHIP LIMITEDDirector 2012-10-15 CURRENT 2012-10-15 Dissolved 2014-03-25

Related Directorships for David James Morton Peto

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Morton Peto EXCESSION TECHNOLOGIES LIMITEDDirector 2016-04-19 CURRENT 2016-04-01 Active
David James Morton Peto AFRAME MEDIA GROUP LIMITEDDirector 2012-03-15 CURRENT 2012-02-10 Dissolved 2018-08-11
David James Morton Peto ALL IN THE DATA LIMITEDDirector 2011-01-28 CURRENT 2011-01-27 Dissolved 2014-09-16
David James Morton Peto THE ALL IN GROUP LIMITEDDirector 2009-01-22 CURRENT 2009-01-22 Dissolved 2014-09-09
David James Morton Peto ALL IN THE BRAND LIMITEDDirector 2009-01-22 CURRENT 2009-01-22 Dissolved 2014-09-09