Affinity Marketing Direct Limited

Active06449032 Private limited company
Incorporated
10 December 2007 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jeffrey Todd Harris
Owned by
Jodi Rae Harris
Jeffrey Todd Harris
Accounts type
Total exemption full
Region
West Midlands
Address
7 Marconi Gate
Staffordshire Technology Park
Stafford
ST18 0FZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Harris, Jeffrey Todd
Director · Appointed 21 August 2015
American
Born April 1964 (62)
Director · Appointed 22 May 2008
British
Born July 1957 (69)
Officer history (6 former)
1 May 2017
Resigned Ovalsec Limited as Corporate Nominee Secretary
21 August 2015
Resigned Dzierzynski, Scott Joseph as Director
21 August 2015
Appointed Harris, Jeffrey Todd as Director
17 November 2014
Appointed Dzierzynski, Scott Joseph as Director
17 November 2014
Resigned Sales Jr., Richard James as Director
6 March 2013
Resigned Stornello, Frank Santo as Director
6 March 2013
Appointed Sales Jr., Richard James as Director
1 July 2011
Appointed Stornello, Frank Santo as Director
30 June 2011
Resigned Portelli, Alan Fred as Director
22 May 2008
Appointed Fox, Stephen as Director
7 January 2008
Appointed Portelli, Alan Fred as Director
7 January 2008
Resigned Oval Nominees Limited as Corporate Nominee Director
10 December 2007
Appointed Oval Nominees Limited as Corporate Nominee Director
10 December 2007
Appointed Ovalsec Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jodi Rae Harris
Individual · Notified 1 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born December 1967 (58)
Jeffrey Todd Harris
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born April 1964 (62)
Former controllers (1)
5 December 2025
Ceased Jodi Rae Harris — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,820,474
Cash
£10,184
Employees
1
Debt Ratio
2%
Current Ratio
62.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,468,238 £1,459,815 £1,486,543 £1,686,792 £1,749,089 £1,792,719 £1,820,474
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£28£175£946£5,319£15,263£26,077
Current Assets£1,849,974£1,848,440£1,851,449£1,860,478£1,668,565£1,634,658£1,702,089
Debtors£1,839,790£1,840,655£1,842,594£1,842,610£1,617,760£1,571,312£1,649,101
Cash£10,184£7,785£8,855£17,868£50,805£63,346£51,927
Creditors (< 1 year)£29,500£55,742£102,499£174,582£187,148£189,540£259,057
Net Current Assets£1,820,474£1,792,698£1,748,950£1,685,896£1,481,417£1,445,118£1,443,032
Net Assets£1,820,474£1,792,719£1,749,089£1,686,792£1,486,543£1,459,815£1,468,238
Shareholder Funds£1,820,474£1,792,719£1,749,089£1,686,792£1,486,543£1,459,815£1,468,238

Filings

Filing history not loaded yet. See it on Companies House

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