Menna Overview
Here’s a quick overview of UK AFFILIATE MANAGEMENT LTD 👀 — a Plymouth, Devon based business that started in 2006.
UK AFFILIATE MANAGEMENT LTD
- Company statusactive
- Company No05945086
- Age19 years 10 months Incorporated 25 September 2006
- Officers3
Address
C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom
UK AFFILIATE MANAGEMENT LTD is an active company incorporated on 25 September 2006 and based in Plymouth, Devon, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 11 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 May 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Jul 2022
Resolution
4 Years Ago on 24 Mar 2022
Memorandum Articles
4 Years Ago on 24 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANTOS, Andrew | director | Oct 1969 | 04 Jan 2021 |
| RUSSELL, Mark David | director | May 1979 | 04 Mar 2022 |
| TABASSO, Michael | director | Sep 1973 | 04 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gen3 Marketing Uk Limited | 04 Jan 2021 | |
| Mr Mark David Russell | May 1979 | 06 Apr 2016 |
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RUSSELL, Mark David are mutual persons.
RUSSELL, Mark David are mutual persons.
ANTHONY, Ryan Garrett are mutual persons.
COWLEY, Malcolm Steven are mutual persons.
COWLEY, Malcolm Steven are mutual persons.
WOOD, Matthew Charles Arthur are mutual persons.
WOOD, Matthew Charles Arthur are mutual persons.
WOOD, Matthew Charles Arthur are mutual persons.
GEN3 MARKETING UK LIMITED
CANTOS, Andrew, RUSSELL, Mark David, TABASSO, Michael, ANTHONY, Ryan Garrett, CHRISTOPHER, Nicholas Scott, GREENSPAN, Todd James, SHAW, Jonathan Blake are mutual persons.
MAG DEVELOPMENTS SW LIMITED
RUSSELL, Mark David are mutual persons.
PLYMOUTH PARKWAY FOOTBALL CLUB LTD
RUSSELL, Mark David are mutual persons.
DEVON COUNTY FOOTBALL ASSOCIATION LIMITED
RUSSELL, Mark David are mutual persons.
REDWING MARKETING UK LIMITED
ANTHONY, Ryan Garrett, CHRISTOPHER, Nicholas Scott are mutual persons.
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Here’s a quick overview of UK AFFILIATE MANAGEMENT LTD 👀 — a Plymouth, Devon based business that started in 2006.