Menna Overview
Here’s a quick overview of AFERIAN PLC 👀 — a London based business that started in 2004.
AFERIAN PLC
- Company statusadministration
- Company No05083390
- Age22 years 8 months Incorporated 24 March 2004
- Officers5
Address
C/O Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London, EC4N 6EU
AFERIAN PLC is an administration company incorporated on 24 March 2004 and based in London. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
60200 Television programming and broadcasting activities, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 30 November 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Liquidation In Administration Progress Report
1 Month Ago on 12 Oct 2026
Liquidation Administration Notice Deemed Approval Of Proposals
7 Months Ago on 12 Apr 2026
Liquidation In Administration Proposals
8 Months Ago on 19 Mar 2026
Liquidation In Administration Appointment Of Administrator
8 Months Ago on 17 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 17 Mar 2026
Accounts With Accounts Type Group
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Jun 2024
Resolution
2 Years Ago on 07 Jun 2024
Legacy
2 Years Ago on 29 May 2024
Legacy
2 Years Ago on 29 May 2024
Legacy
2 Years Ago on 29 May 2024
Legacy
2 Years Ago on 28 May 2024
Legacy
2 Years Ago on 28 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 19 Oct 2023
Capital Allotment Shares
3 Years Ago on 10 Aug 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARLISLE, Mark Andrew Russell | secretary | 10 Jan 2024 | |
| CARLISLE, Mark Andrew Russell | director | Apr 1977 | 25 Aug 2016 |
| OETEGENN, Steven | director | Jun 1955 | 19 Jan 2021 |
| WELLS, Mark Benjamin | director | Oct 1955 | 01 Jan 2022 |
| WHITE, Sebastian Jake Golder | director | Nov 1970 | 16 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of AFERIAN PLC 👀 — a London based business that started in 2004.