AFERIAN PLC

administration Company number 05083390

Public Limited Company · Incorporated on 24th Mar 2004

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SIC codes: 60200, 62020, 62090
Registered office: London, EC4N 6EU
Company type: Public Limited Company
Accounts: Next due 31st May 2026

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Overview

AFERIAN PLC is a public limited company company based in London. It was incorporated on 24th Mar 2004 and is currently showing its status as 'Administration'. The company's stated activities are Television programming and broadcasting activities, Information technology consultancy activities, Other information technology service activities .

5 Directors View directors

770 Companies at address View all 1587 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC4N 6EU £57,444 as of 10th Mar 2017 View postcode page

Average price (all time) £19,241,813

Average price (since 2016) £18,128,722

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Carlisle	Secretary	10th Jan 2024	This company	Not recorded	View profile
Mark Carlisle	Director	25th Aug 2016		British	View profile
Steven Oetegenn	Director	19th Jan 2021	This company	American	View profile
Mark Wells	Director	1st Jan 2022		British	View profile
Sebastian White	Director	16th Jul 2024		British	View profile

Other companies at this address

View all 769

Company	Number	Incorporated	Status
ZENROCK LABORATORIES LTD	15425285	18th Jan 2024	administration
MONTAGU SQUARE (GS) LIMITED	15281386	13th Nov 2023	administration
LP SD TWENTY LIMITED	14763851	28th Mar 2023	administration
LP SD NINETEEN LIMITED	14757587	25th Mar 2023	administration
LP SD EIGHTEEN LIMITED	14757768	25th Mar 2023	administration

Showing the latest 5 of 769 companies at this address.

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Company snapshot

Status: administration
Incorporated: 24th Mar 2004
Company type: Public Limited Company
SIC codes: 60200, 62020, 62090
Accounts category: Group
Next accounts due: 31st May 2026
Last accounts made up: 30th Nov 2024
Accounting reference date: 30th Nov

Timeline

24th Mar 2004 Company incorporated
24th Mar 2004 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
24th Mar 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
24th Mar 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
19th Apr 2004 Stuart Darling appointed as Director
19th Apr 2004 Stuart Darling appointed as Secretary
19th Apr 2004 Robert Giddy appointed as Director
19th Apr 2004 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
19th Apr 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
19th Apr 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
20th May 2004 Nicholas Kuenssberg appointed as Director
20th May 2004 Grant Masom appointed as Director
20th May 2004 Colin Smithers appointed as Director
22nd Jul 2005 Paul Fellows appointed as Director
1st Aug 2006 David Gammon appointed as Director
23rd Oct 2006 Olivier Hopkes appointed as Director
1st Jan 2007 Thomas Todd appointed as Director
2nd Jan 2007 Nicholas Kuenssberg resigned as Director
2nd Jan 2007 Grant Masom resigned as Director
2nd Jan 2007 David Gammon resigned as Director
22nd Jan 2007 Andrew Burke appointed as Director
28th Aug 2007 Paul Fellows resigned as Director
23rd Jan 2008 Olivier Hopkes resigned as Director
24th Jan 2008 Peter Murphy appointed as Director
3rd Dec 2008 Robert Giddy resigned as Director
18th Nov 2009 Michael Bennett appointed as Director
1st Apr 2010 Donald McGarva appointed as Director
6th Dec 2010 Julia Hubbard appointed as Director
7th Feb 2011 Stuart Darling resigned as Secretary
7th Feb 2011 Julia Hubbard appointed as Secretary
8th Feb 2011 Stuart Darling resigned as Director
12th Dec 2011 Andrew Burke resigned as Director
15th Feb 2016 Julia Hubbard resigned as Director
15th Feb 2016 Julia Hubbard resigned as Secretary
15th Feb 2016 Julian Sanders appointed as Secretary
15th Feb 2016 Julian Sanders resigned as Secretary
29th Feb 2016 Karen Bach appointed as Director
29th Feb 2016 Colin Smithers resigned as Director
4th Mar 2016 Stephanie Lord appointed as Secretary
25th Aug 2016 Mark Carlisle appointed as Director
4th Oct 2017 Michael Bennett resigned as Director
5th Feb 2018 Steven McKay appointed as Director
5th Feb 2018 Michael Clegg appointed as Director
30th Apr 2018 Peter Murphy resigned as Director
27th Mar 2019 Stephen Vaughan appointed as Director
27th Mar 2019 Erika Schraner appointed as Director
27th Mar 2019 Thomas Todd resigned as Director
9th Dec 2019 Steven McKay resigned as Director
9th Dec 2019 Michael Clegg resigned as Director
9th Dec 2019 Joachim Bergman appointed as Director
19th Jan 2021 Steven Oetegenn appointed as Director
5th Feb 2021 Stephanie Lord resigned as Secretary
5th Feb 2021 Robert Hart appointed as Secretary
31st Dec 2021 Karen Bach resigned as Director
1st Jan 2022 Mark Wells appointed as Director
29th Apr 2022 Joachim Bergman resigned as Director
29th Jul 2022 Erika Schraner resigned as Director
3rd Aug 2022 Bruce Powell appointed as Director
4th Apr 2023 Matthew Royde appointed as Director
27th Apr 2023 Stephen Vaughan resigned as Director
31st Aug 2023 Gregory Broome appointed as Director
9th Jan 2024 Robert Hart resigned as Secretary
10th Jan 2024 Mark Carlisle appointed as Secretary
3rd Jul 2024 Donald McGarva resigned as Director
13th Jul 2024 Matthew Royde resigned as Director
16th Jul 2024 Sebastian White appointed as Director
9th Oct 2024 Gregory Broome resigned as Director
30th Nov 2024 Bruce Powell resigned as Director
24th Mar 2025 Confirmation statement made up
31st May 2026 Next accounts due

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