ASSEMBLY MEDIA LIMITED

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ASSEMBLY MEDIA LIMITED

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Key Data

Status

Active

Company No.

03799115Copy
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Incorporation date

01/07/1999

Size

Full

Contacts

Registered address

Registered address

Francis House, 11 Francis Street, London SW1P 1DECopy
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Latest events (Record since 01/07/1999)
dot icon14/04/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon25/03/2026
Accounts for a small company made up to 2025-06-30
dot icon14/04/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon26/03/2025
Full accounts made up to 2024-06-30
dot icon07/01/2025
Appointment of Mrs Mary Jane Ryan Murphy as a director on 2025-01-07
dot icon23/09/2024
Termination of appointment of Naveen Agarwal as a director on 2024-09-20
dot icon11/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon10/04/2024
Full accounts made up to 2023-06-30
dot icon14/07/2023
Appointment of Mr Naveen Agarwal as a director on 2023-07-14
dot icon14/07/2023
Termination of appointment of Isabel Claire Dobson as a director on 2023-07-14
dot icon17/04/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon11/04/2023
Accounts for a small company made up to 2022-06-30
dot icon17/10/2022
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
dot icon05/07/2022
Accounts for a small company made up to 2021-06-30
dot icon20/04/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon07/01/2022
Termination of appointment of Carolyn Foxall as a secretary on 2022-01-07
dot icon07/01/2022
Appointment of Mr Nick Hughes as a secretary on 2022-01-07
dot icon13/07/2021
Accounts for a small company made up to 2020-06-30
dot icon02/07/2021
Confirmation statement made on 2021-07-01 with no updates
dot icon11/08/2020
Accounts for a small company made up to 2019-06-30
dot icon01/07/2020
Confirmation statement made on 2020-07-01 with no updates
dot icon04/07/2019
Confirmation statement made on 2019-07-01 with no updates
dot icon02/04/2019
Accounts for a small company made up to 2018-06-30
dot icon05/07/2018
Confirmation statement made on 2018-07-01 with no updates
dot icon06/04/2018
Full accounts made up to 2017-06-30
dot icon04/07/2017
Confirmation statement made on 2017-07-01 with no updates
dot icon06/04/2017
Full accounts made up to 2016-06-30
dot icon29/07/2016
Confirmation statement made on 2016-07-01 with updates
dot icon06/07/2016
Appointment of Mrs Carolyn Foxall as a secretary on 2016-07-06
dot icon06/07/2016
Termination of appointment of Jared William Robinson as a secretary on 2016-07-06
dot icon12/04/2016
Full accounts made up to 2015-06-30
dot icon04/08/2015
Annual return made up to 2015-07-01 with full list of shareholders
dot icon04/08/2015
Director's details changed for Isabel Claire Dobson on 2015-07-01
dot icon19/04/2015
Full accounts made up to 2014-06-30
dot icon23/10/2014
Annual return made up to 2014-07-01 with full list of shareholders
dot icon23/10/2014
Termination of appointment of Robin Henry Payne as a secretary on 2014-07-25
dot icon07/07/2014
Full accounts made up to 2013-06-30
dot icon05/02/2014
Appointment of Mr Richard Winston Edelman as a director
dot icon05/02/2014
Appointment of Mr Victor Allan Malanga as a director
dot icon19/12/2013
Certificate of change of name
dot icon12/11/2013
Compulsory strike-off action has been discontinued
dot icon11/11/2013
Annual return made up to 2013-07-01 with full list of shareholders
dot icon11/11/2013
Appointment of Mr Jared William Robinson as a secretary
dot icon11/11/2013
Termination of appointment of Marcus Dyer as a director
dot icon29/10/2013
First Gazette notice for compulsory strike-off
dot icon05/04/2013
Full accounts made up to 2012-06-30
dot icon25/01/2013
Termination of appointment of Robert Philips as a director
dot icon24/07/2012
Annual return made up to 2012-07-01 with full list of shareholders
dot icon06/07/2012
Full accounts made up to 2011-06-30
dot icon22/07/2011
Annual return made up to 2011-07-01 with full list of shareholders
dot icon04/04/2011
Full accounts made up to 2010-06-30
dot icon11/08/2010
Full accounts made up to 2009-06-30
dot icon30/07/2010
Annual return made up to 2010-07-01 with full list of shareholders
dot icon30/07/2010
Director's details changed for Marcus David Morgan Dyer on 2010-07-01
dot icon12/01/2010
Full accounts made up to 2008-06-30
dot icon06/07/2009
Return made up to 01/07/09; full list of members
dot icon27/01/2009
Appointment terminated director fabien fichaux
dot icon21/10/2008
Accounting reference date shortened from 31/07/2008 to 30/06/2008
dot icon20/08/2008
Return made up to 01/07/08; full list of members
dot icon06/06/2008
Registered office changed on 06/06/2008 from 83 - 84 long acre 3RD floor covent garden london WC2E 9NG
dot icon02/05/2008
Secretary appointed robin henry payne
dot icon02/05/2008
Appointment terminated secretary diana dyer
dot icon02/05/2008
Director appointed robert simon philips
dot icon02/05/2008
Director appointed isabel claire dobson
dot icon22/04/2008
Director appointed fabien fichaux
dot icon31/03/2008
Accounts for a small company made up to 2007-07-31
dot icon21/09/2007
Total exemption full accounts made up to 2006-07-31
dot icon30/07/2007
Return made up to 01/07/07; full list of members
dot icon07/08/2006
Return made up to 01/07/06; full list of members
dot icon07/08/2006
Director resigned
dot icon14/06/2006
New secretary appointed
dot icon28/04/2006
Registered office changed on 28/04/06 from: 13 bowerdean street london SW6 3TN
dot icon28/04/2006
Secretary resigned
dot icon28/04/2006
Total exemption full accounts made up to 2005-07-31
dot icon18/07/2005
Return made up to 01/07/05; full list of members
dot icon04/06/2005
Particulars of mortgage/charge
dot icon01/12/2004
Total exemption full accounts made up to 2004-07-31
dot icon05/07/2004
Return made up to 01/07/04; full list of members
dot icon05/02/2004
Total exemption full accounts made up to 2003-07-31
dot icon08/07/2003
Return made up to 01/07/03; full list of members
dot icon05/12/2002
Total exemption full accounts made up to 2002-07-31
dot icon08/07/2002
Return made up to 01/07/02; full list of members
dot icon12/11/2001
Total exemption full accounts made up to 2001-07-31
dot icon02/08/2001
Return made up to 01/07/01; full list of members
dot icon05/12/2000
Full accounts made up to 2000-07-31
dot icon20/10/2000
Ad 20/08/99--------- £ si 2@1
dot icon04/08/2000
Return made up to 01/07/00; full list of members
dot icon08/09/1999
New director appointed
dot icon20/07/1999
Secretary resigned
dot icon20/07/1999
Director resigned
dot icon20/07/1999
New secretary appointed
dot icon20/07/1999
New director appointed
dot icon01/07/1999
Incorporation
2025
change arrow icon0 % *

* during past year

Total Assets

£0.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
31/03/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
40
1.65M
7.54M
0.00
-
5.89M
-
-
-
-
-
2024
0
1.92M
9.48M
0.00
-
7.56M
-
-
-
-
-
2025
0
3.08M
-
0.00
-
-
-
-
-
-
-
2025
0
3.08M
-
0.00
-
-
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

3.08M £Ascended60.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASSEMBLY MEDIA LIMITED

ASSEMBLY MEDIA LIMITED is an 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSEMBLY MEDIA LIMITED?

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

Where is ASSEMBLY MEDIA LIMITED located?

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

What does ASSEMBLY MEDIA LIMITED do?

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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?

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