Menna Overview
Here’s a quick overview of AFG MARKETING TECHNOLOGIES LTD 👀 — a London based business that started in 2014.
AFG MARKETING TECHNOLOGIES LTD
- Company statusactive
- Company No09053240
- Age12 years 2 months Incorporated 22 May 2014
- Officers4
Address
6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
AFG MARKETING TECHNOLOGIES LTD is an active company incorporated on 22 May 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 Group
9 Months Ago on 24 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Group
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Nov 2024
Gazette Filings Brought Up To Date
1 Year Ago on 30 Oct 2024
Gazette Notice Compulsory
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Resolution
2 Years Ago on 20 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 10 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Oct 2021
Resolution
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 May 2020
Resolution
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Group
7 Years Ago on 02 Jul 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROCK, William George | director | Dec 1974 | 22 May 2014 |
| DYKE, Matthew Peter Thomas | director | Jul 1976 | 22 May 2014 |
| ISIKER, Suat | director | Jul 1978 | 01 Aug 2023 |
| WIEYNK, Guy Reginald George | director | Apr 1970 | 27 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William George Brock | Dec 1974 | 06 Apr 2016 |
| Mr Matthew Peter Thomas Dyke | Jul 1976 | 06 Apr 2016 |
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BROCK, William George, DYKE, Matthew Peter Thomas, ISIKER, Suat, WIEYNK, Guy Reginald George, THOMSON, Neil Alexander are mutual persons.
BROCK, William George, DYKE, Matthew Peter Thomas, ISIKER, Suat, WIEYNK, Guy Reginald George, LAW, Matthew John, THOMSON, Neil Alexander are mutual persons.
DYKE, Matthew Peter Thomas are mutual persons.
ISIKER, Suat, WIEYNK, Guy Reginald George, THOMSON, Neil Alexander are mutual persons.
WIEYNK, Guy Reginald George are mutual persons.
LAW, Matthew John are mutual persons.
THOMSON, Neil Alexander are mutual persons.
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BROCK, William George, DYKE, Matthew Peter Thomas, ISIKER, Suat, WIEYNK, Guy Reginald George, THOMSON, Neil Alexander are mutual persons.
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WIEYNK, Guy Reginald George are mutual persons.
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LAW, Matthew John are mutual persons.
OUTLIER CAPITAL LLP
LAW, Matthew John are mutual persons.
EMPLOYEE OWNERSHIP ASSOCIATION
THOMSON, Neil Alexander are mutual persons.
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Here’s a quick overview of AFG MARKETING TECHNOLOGIES LTD 👀 — a London based business that started in 2014.