ASPYR MEDIA EUROPE LIMITED

Key Data

Status

Active

Company No.

05073853

Incorporation date

15/03/2004

Size

Small

Classification

Publishing of computer games (58.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2004)

30/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

02/09/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

24/04/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

09/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

17/04/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

17/08/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

18/04/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

16/06/2022

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

28/05/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

28/05/2022

Cessation of Ted Stalloch as a person with significant control on 2021-04-01

View PDF (1 pages)

28/05/2022

Cessation of Michael Allyn Rogers as a person with significant control on 2021-04-01

View PDF (1 pages)

28/05/2022

Notification of Embracer Group Ab as a person with significant control on 2021-04-01

View PDF (2 pages)

23/07/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

14/07/2021

Previous accounting period shortened from 2021-06-29 to 2021-03-31

View PDF (1 pages)

14/07/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

10/05/2021

Accounts for a small company made up to 2020-06-30

View PDF (9 pages)

08/05/2020

Accounts for a small company made up to 2019-06-30

View PDF (8 pages)

04/05/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

30/03/2020

Previous accounting period shortened from 2019-06-30 to 2019-06-29

View PDF (1 pages)

28/05/2019

Termination of appointment of H&C Business Services Ltd as a secretary on 2019-05-28

View PDF (1 pages)

09/04/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

22/02/2019

Accounts for a small company made up to 2018-06-30

View PDF (10 pages)

04/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (9 pages)

20/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

30/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (6 pages)

29/03/2017

Director's details changed for Michael Allyn Rogers on 2017-03-23

View PDF (2 pages)

20/03/2017

Director's details changed for Ted Patrick Staloch on 2017-03-14

View PDF (2 pages)

20/03/2017

Director's details changed for Michael Allyn Rogers on 2017-03-14

View PDF (2 pages)

29/11/2016

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

18/11/2016

Appointment of H&C Business Services Ltd as a secretary on 2016-11-18

View PDF (2 pages)

18/11/2016

Termination of appointment of Macintyre Hudson Llp as a secretary on 2016-11-18

View PDF (1 pages)

18/11/2016

Registered office address changed from 4 Kendale Hemel Hempstead Hertfordshire HP3 8NN to Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE on 2016-11-18

View PDF (1 pages)

30/06/2016

Termination of appointment of David Martyn Thomas as a director on 2016-06-30

View PDF (1 pages)

31/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (6 pages)

23/10/2015

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

23/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (6 pages)

14/11/2014

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

28/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (6 pages)

13/11/2013

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

21/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (6 pages)

19/11/2012

Full accounts made up to 2012-06-30

View PDF (15 pages)

19/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (6 pages)

05/09/2011

Full accounts made up to 2011-06-30

View PDF (14 pages)

22/07/2011

Registered office address changed from Highfield House 25 Highfield Road Bushey Hertfordshire WD23 2HD on 2011-07-22

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (6 pages)

17/08/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

13/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

13/04/2010

Director's details changed for Ted Patrick Staloch on 2010-03-15

View PDF (2 pages)

13/04/2010

Secretary's details changed for Eis Haines Watts Limited on 2010-01-07

View PDF (2 pages)

13/04/2010

Director's details changed for Michael Allyn Rogers on 2010-03-15

View PDF (2 pages)

13/04/2010

Director's details changed for Mr David Martyn Thomas on 2010-03-15

View PDF (2 pages)

26/02/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

24/03/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

24/03/2009

Registered office changed on 24/03/2009 from highfield house 25 highfield road bushey hertfordshire WD23 2HD

View PDF (1 pages)

24/03/2009

Location of register of members

View PDF (1 pages)

24/03/2009

Location of debenture register

View PDF (1 pages)

18/03/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

23/07/2008

Director appointed david martyn thomas

View PDF (1 pages)

16/05/2008

Registered office changed on 16/05/2008 from 3RD floor 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

22/04/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

16/10/2007

Full accounts made up to 2007-06-30

View PDF (14 pages)

05/09/2007

Director resigned

View PDF (1 pages)

19/06/2007

Return made up to 15/03/07; no change of members

View PDF (7 pages)

02/11/2006

Full accounts made up to 2006-06-30

View PDF (13 pages)

24/10/2006

Accounting reference date shortened from 31/12/06 to 30/06/06

View PDF (1 pages)

22/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

25/04/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

09/12/2005

Director's particulars changed

View PDF (1 pages)

09/12/2005

Director's particulars changed

View PDF (1 pages)

13/06/2005

Return made up to 15/03/05; full list of members

View PDF (3 pages)

09/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

15/06/2004

Ad 05/05/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/05/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

Registered office changed on 06/04/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

15/03/2004

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+40.57 % *

* during past year

Cash in Bank

£8,132.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
488.51K
-
0.00
4.70K
-

2022
0
486.47K
-
0.00
5.79K
-

2023
0
484.66K
-
0.00
8.13K
-

2023
0
484.66K
-
0.00
8.13K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

484.66K £-0.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.13K £40.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SERVICES LIMITED	Nominee Director	14/03/2004 - 14/03/2004	9963
Thomas, David Martyn	Director	09/07/2008 - 29/06/2016	1
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/03/2004 - 14/03/2004	10049
Rogers, Michael Allyn	Director	30/03/2004 - Present	-
H&C BUSINESS SERVICES LIMITED	Corporate Secretary	17/11/2016 - 27/05/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASPYR MEDIA EUROPE LIMITED

ASPYR MEDIA EUROPE LIMITED is an(a) Active company incorporated on 15/03/2004 with the registered office located at Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPYR MEDIA EUROPE LIMITED?

ASPYR MEDIA EUROPE LIMITED is currently Active. It was registered on 15/03/2004 .

Where is ASPYR MEDIA EUROPE LIMITED located?

ASPYR MEDIA EUROPE LIMITED is registered at Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE.

What does ASPYR MEDIA EUROPE LIMITED do?

ASPYR MEDIA EUROPE LIMITED operates in the Publishing of computer games (58.21 - SIC 2007) sector.

What is the latest filing for ASPYR MEDIA EUROPE LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-15 with no updates.