ASSEMBLY MEDIA LIMITED

Key Data

Status

Active

Company No.

03799115

Incorporation date

01/07/1999

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1999)

14/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

25/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (11 pages)

14/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

26/03/2025

Full accounts made up to 2024-06-30

View PDF (24 pages)

07/01/2025

Appointment of Mrs Mary Jane Ryan Murphy as a director on 2025-01-07

View PDF (2 pages)

23/09/2024

Termination of appointment of Naveen Agarwal as a director on 2024-09-20

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

10/04/2024

Full accounts made up to 2023-06-30

View PDF (24 pages)

14/07/2023

Appointment of Mr Naveen Agarwal as a director on 2023-07-14

View PDF (2 pages)

14/07/2023

Termination of appointment of Isabel Claire Dobson as a director on 2023-07-14

View PDF (1 pages)

17/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

11/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (21 pages)

17/10/2022

Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to Francis House 11 Francis Street London SW1P 1DE on 2022-10-17

View PDF (1 pages)

05/07/2022

Accounts for a small company made up to 2021-06-30

View PDF (22 pages)

20/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

07/01/2022

Termination of appointment of Carolyn Foxall as a secretary on 2022-01-07

View PDF (1 pages)

07/01/2022

Appointment of Mr Nick Hughes as a secretary on 2022-01-07

View PDF (2 pages)

13/07/2021

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

View PDF (18 pages)

02/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

11/08/2020

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

View PDF (18 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

04/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

02/04/2019

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

View PDF (16 pages)

05/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

06/04/2018

Full accounts made up to 2017-06-30

View PDF (17 pages)

04/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

29/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

06/07/2016

Appointment of Mrs Carolyn Foxall as a secretary on 2016-07-06

View PDF (2 pages)

06/07/2016

Termination of appointment of Jared William Robinson as a secretary on 2016-07-06

View PDF (1 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (13 pages)

04/08/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

04/08/2015

Director's details changed for Isabel Claire Dobson on 2015-07-01

View PDF (2 pages)

19/04/2015

Full accounts made up to 2014-06-30

View PDF (13 pages)

23/10/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (5 pages)

23/10/2014

Termination of appointment of Robin Henry Payne as a secretary on 2014-07-25

View PDF (1 pages)

07/07/2014

Full accounts made up to 2013-06-30

View PDF (16 pages)

05/02/2014

Appointment of Mr Richard Winston Edelman as a director

View PDF (2 pages)

05/02/2014

Appointment of Mr Victor Allan Malanga as a director

View PDF (2 pages)

19/12/2013

Certificate of change of name

View PDF (3 pages)

12/11/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/11/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

11/11/2013

Appointment of Mr Jared William Robinson as a secretary

View PDF (1 pages)

11/11/2013

Termination of appointment of Marcus Dyer as a director

View PDF (1 pages)

29/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

25/01/2013

Termination of appointment of Robert Philips as a director

View PDF (1 pages)

24/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (6 pages)

06/07/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

22/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (6 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

11/08/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

30/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (6 pages)

30/07/2010

Director's details changed for Marcus David Morgan Dyer on 2010-07-01

View PDF (2 pages)

12/01/2010

Full accounts made up to 2008-06-30

View PDF (16 pages)

06/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

27/01/2009

Appointment terminated director fabien fichaux

View PDF (1 pages)

21/10/2008

Accounting reference date shortened from 31/07/2008 to 30/06/2008

View PDF (1 pages)

20/08/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

06/06/2008

Registered office changed on 06/06/2008 from 83 - 84 long acre 3RD floor covent garden london WC2E 9NG

View PDF (1 pages)

02/05/2008

Secretary appointed robin henry payne

View PDF (2 pages)

02/05/2008

Appointment terminated secretary diana dyer

View PDF (1 pages)

02/05/2008

Director appointed robert simon philips

View PDF (2 pages)

02/05/2008

Director appointed isabel claire dobson

View PDF (2 pages)

22/04/2008

Director appointed fabien fichaux

View PDF (2 pages)

31/03/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

21/09/2007

Total exemption full accounts made up to 2006-07-31

View PDF (10 pages)

30/07/2007

Return made up to 01/07/07; full list of members

View PDF (6 pages)

07/08/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

07/08/2006

Director resigned

View PDF (1 pages)

14/06/2006

New secretary appointed

View PDF (1 pages)

28/04/2006

Registered office changed on 28/04/06 from: 13 bowerdean street london SW6 3TN

View PDF (1 pages)

28/04/2006

Secretary resigned

View PDF (1 pages)

28/04/2006

Total exemption full accounts made up to 2005-07-31

View PDF (10 pages)

18/07/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

04/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

01/12/2004

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

05/07/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

05/02/2004

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

08/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

05/12/2002

Total exemption full accounts made up to 2002-07-31

View PDF (11 pages)

08/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

12/11/2001

Total exemption full accounts made up to 2001-07-31

View PDF (11 pages)

02/08/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

05/12/2000

Full accounts made up to 2000-07-31

View PDF (12 pages)

20/10/2000

Ad 20/08/99--------- £ si 2@1

View PDF (2 pages)

04/08/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

08/09/1999

New director appointed

View PDF (2 pages)

20/07/1999

Secretary resigned

View PDF (1 pages)

20/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

New secretary appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/03/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/06/1999 - 30/06/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	30/06/1999 - 30/06/1999	67500
Philips, Robert Simon	Director	04/04/2008 - 21/12/2012	-
Hooker, Paul Edward	Director	02/09/1999 - 30/05/2006	-
Hughes, Nick	Secretary	06/01/2022 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ASSEMBLY MEDIA LIMITED

ASSEMBLY MEDIA LIMITED is an(a) Active company incorporated on 01/07/1999 with the registered office located at Francis House, 11 Francis Street, London SW1P 1DE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSEMBLY MEDIA LIMITED?

ASSEMBLY MEDIA LIMITED is currently Active. It was registered on 01/07/1999 .

Where is ASSEMBLY MEDIA LIMITED located?

ASSEMBLY MEDIA LIMITED is registered at Francis House, 11 Francis Street, London SW1P 1DE.

What does ASSEMBLY MEDIA LIMITED do?

ASSEMBLY MEDIA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ASSEMBLY MEDIA LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-31 with no updates.