AP

AFERIAN PLC

Administration

Company number 05083390

London · Incorporated 24 March 2004

C/O Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Last updated on 16 September 2026

Television programming and broadcasting activities · SIC 60200

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Administration
Company age
22 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 July 2023

Company history

Previous company names

MUSICGOLD PUBLIC LIMITED COMPANY · 24 March 2004 – 21 April 2004

AMINO TECHNOLOGIES PLC · 21 April 2004 – 18 June 2021

AMINO TECHNOLOGIES PLC · 18 June 2021 – 18 June 2021

AFERIAN PLC · 18 June 2021 – 18 June 2021

Company overview

Aferian plc is a public limited company incorporated on 24 March 2004 and registered in England and Wales. The company is currently in administration, with its registered office at c/o FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU.

It is engaged in activities classified under SIC codes 60200 (Television programming and broadcasting activities), 62020 (Information technology consultancy activities) and 62090 (Other information technology service activities).

The latest group accounts were made up to 30 November 2024, with the next accounts due by 31 May 2026. A confirmation statement was last filed on 24 March 2025.

The board consists of three British directors: Mark Benjamin Wells (appointed 1 January 2022), Mark Andrew Russell Carlisle (appointed 25 August 2016) and Sebastian Jake Golder White (appointed 16 July 2024). There are no persons with significant control listed.

The company has an insolvency history. Recent filings relate to the administration process, including notice of deemed approval of proposals on 12 April 2026 and the submission of administration proposals on 19 March 2026. There are no charges.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
24 March 2025
Next due
7 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Group
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

9 funding rounds
26 July 2023
Shares allotted · 0 shares allotted
—
21 October 2022
Shares allotted · 0 shares allotted
—
5 April 2022
Shares allotted · 0 shares allotted
—
20 August 2021
Shares allotted · 0 shares allotted
—
2 June 2021
Shares allotted · 0 shares allotted
—
17 May 2021
Shares allotted · 0 shares allotted
—
14 February 2017
Shares allotted · 0 shares allotted
—
24 March 2016
Shares allotted · 0 shares allotted
—
11 August 2015
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
12 April 2026 View
Liquidation In Administration Proposals
Insolvency
19 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2026 View
Liquidation In Administration Appointment Of Administrator
Insolvency
17 March 2026 View
Accounts With Accounts Type Group
Accounts
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
29 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Accounts With Accounts Type Group
Accounts
10 June 2024 View
Resolution
Resolution
7 June 2024 View
Legacy
Miscellaneous
29 May 2024 View
Legacy
Miscellaneous
29 May 2024 View
Legacy
Miscellaneous
29 May 2024 View
Legacy
Miscellaneous
28 May 2024 View
Legacy
Miscellaneous
28 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2024 View
Appoint Person Director Company With Name Date
Officers
19 October 2023 View
Capital Allotment Shares
Capital
10 August 2023 View
Resolution
Resolution
26 June 2023 View
Accounts With Accounts Type Group
Accounts
2 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
19 April 2023 View
Capital Allotment Shares
Capital
6 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Accounts With Accounts Type Group
Accounts
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Capital Allotment Shares
Capital
12 April 2022 View
Resolution
Resolution
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Capital Allotment Shares
Capital
9 September 2021 View
Change Sail Address Company With New Address
Address
16 July 2021 View
Change Sail Address Company With Old Address New Address
Address
16 July 2021 View
Move Registers To Sail Company With New Address
Address
16 July 2021 View
Move Registers To Sail Company With New Address
Address
16 July 2021 View
Capital Allotment Shares
Capital
21 June 2021 View
Certificate Change Of Name Company
Change Of Name
18 June 2021 View
Certificate Change Of Name Company
Change Of Name
18 June 2021 View
Certificate Change Of Name Company
Change Of Name
18 June 2021 View
Accounts With Accounts Type Group
Accounts
9 June 2021 View
Capital Allotment Shares
Capital
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Resolution
Resolution
8 April 2021 View
Memorandum Articles
Incorporation
1 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Statement Of Companys Objects
Change Of Constitution
14 September 2020 View
Statement Of Companys Objects
Change Of Constitution
14 September 2020 View
Resolution
Resolution
14 September 2020 View
Resolution
Resolution
14 September 2020 View
Memorandum Articles
Incorporation
14 September 2020 View
Memorandum Articles
Incorporation
14 September 2020 View
Accounts With Accounts Type Interim
Accounts
18 August 2020 View
Change Person Director Company With Change Date
Officers
27 May 2020 View
Accounts With Accounts Type Group
Accounts
18 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2020 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2019 View
Accounts With Accounts Type Group
Accounts
19 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Resolution
Resolution
29 May 2018 View
Accounts With Accounts Type Group
Accounts
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Resolution
Resolution
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 August 2017 View
Accounts With Accounts Type Group
Accounts
26 May 2017 View
Resolution
Resolution
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Capital Allotment Shares
Capital
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
25 August 2016 View
Capital Allotment Shares
Capital
10 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 April 2016 View
Accounts With Accounts Type Group
Accounts
18 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Capital Allotment Shares
Capital
24 November 2015 View
Resolution
Resolution
28 August 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 March 2015 View
Accounts With Accounts Type Group
Accounts
9 March 2015 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
3 September 2014 View
Change Person Secretary Company With Change Date
Officers
8 May 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 May 2014 View
Change Person Director Company With Change Date
Officers
16 April 2014 View
Resolution
Resolution
15 April 2014 View
Accounts With Accounts Type Group
Accounts
1 April 2014 View
Change Person Secretary Company With Change Date
Officers
25 March 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 March 2013 View
Accounts With Accounts Type Group
Accounts
18 February 2013 View
Resolution
Resolution
2 April 2012 View
Change Person Secretary Company With Change Date
Officers
28 March 2012 View
Change Person Director Company With Change Date
Officers
28 March 2012 View
Change Person Director Company With Change Date
Officers
28 March 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 March 2012 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
5 March 2012 View
Accounts With Accounts Type Group
Accounts
17 February 2012 View
Resolution
Resolution
13 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Accounts With Accounts Type Group
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
26 April 2011 View
Termination Director Company With Name
Officers
24 February 2011 View
Termination Secretary Company With Name
Officers
24 February 2011 View
Appoint Person Secretary Company With Name
Officers
24 February 2011 View
Appoint Person Director Company With Name
Officers
13 December 2010 View
Legacy
Mortgage
17 September 2010 View
Resolution
Resolution
18 May 2010 View
Appoint Person Director Company With Name
Officers
30 April 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
14 April 2010 View
Accounts With Accounts Type Group
Accounts
25 March 2010 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Capital
4 April 2009 View
Resolution
Resolution
4 April 2009 View
Accounts With Accounts Type Group
Accounts
20 March 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Capital
30 April 2008 View
Accounts With Accounts Type Group
Accounts
11 April 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Capital
6 July 2007 View
Legacy
Annual Return
2 July 2007 View
Certificate Capital Cancellation Share Premium Account
Capital
8 June 2007 View
Court Order
Miscellaneous
7 June 2007 View
Resolution
Resolution
4 May 2007 View
Resolution
Resolution
4 May 2007 View
Resolution
Resolution
4 May 2007 View
Accounts With Accounts Type Group
Accounts
10 April 2007 View
Legacy
Capital
3 April 2007 View
Statement Of Affairs
Miscellaneous
3 April 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
3 November 2006 View
Legacy
Other
28 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Annual Return
30 June 2006 View
Accounts With Accounts Type Group
Accounts
12 June 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
25 August 2005 View
Resolution
Resolution
14 June 2005 View
Resolution
Resolution
14 June 2005 View
Resolution
Resolution
14 June 2005 View
Resolution
Resolution
14 June 2005 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Group
Accounts
9 April 2005 View
Legacy
Capital
21 December 2004 View
Legacy
Capital
29 June 2004 View
Legacy
Other
14 June 2004 View
Resolution
Resolution
9 June 2004 View
Resolution
Resolution
9 June 2004 View
Resolution
Resolution
9 June 2004 View
Legacy
Accounts
7 June 2004 View
Application To Commence Business
Incorporation
1 June 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
1 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Address
7 May 2004 View
Memorandum Articles
Incorporation
5 May 2004 View
Legacy
Capital
5 May 2004 View
Resolution
Resolution
5 May 2004 View
Resolution
Resolution
5 May 2004 View
Legacy
Capital
5 May 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Officers
30 April 2004 View
Certificate Change Of Name Company
Change Of Name
21 April 2004 View
Incorporation Company
Incorporation
24 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4N 6EU

CORPORATION OF ST. LAWRENCE COLLEGE(THE)
#00037822
administration
A.B.F. LIMITED
#00273919
liquidation
CHELSEA YACHT AND BOAT COMPANY LIMITED
#00436154
active
WATERSTON GAMMA LIMITED
#00737773
active
QUEEN ELIZABETH'S FOUNDATION FOR DISABLED PEOPLE
#00892013
administration
See all companies at EC4N 6EU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.