ASSEMBLY MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
ASSEMBLY MEDIA LIMITED
COMPANY NUMBER
03799115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/07/1999
(25 years and 5 months old)
WEBSITE
http://edelman.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/07/1999
19/12/2013
SPOOK NEW MEDIA LIMITED
LONDON
SW1P 1DE
Telephone: 02030472000
TPS: No
Francis House 11 Francis Street
London
SW1P 1DE
Southside
105 Victoria Street
London
SW1E 6QT
Telephone: 30472000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Naveen Agarwal (931130397) has left the board |
| 16/04/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSEMBLY MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSEMBLY MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSEMBLY MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2014 - Present (10 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/1999 - 28/06/2013 (13 years and 11 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
01/07/1999 - Present (25 years and 5 months) 01/07/1999 - Present (25 years and 5 months) 01/07/1999 - Present (25 years and 5 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANIEL J EDELMAN INC | N/A | N/A |
| A & R EDELMAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Naveen Agarwal (931130397) has left the board |
| 16/04/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 18/07/2023 | Isabel Claire Dobson (906606506) has left the board |
| 18/07/2023 | New Board Member Naveen Agarwal (931130397) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 11/01/2022 | Carolyn Foxall (920977292) has left the board |
| 11/01/2022 | New Company Secretary Nick Hughes (929116011) Appointed |
| 15/08/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 08/07/2016 | Jared William Robinson (918279424) has left the board |
| 08/07/2016 | New Company Secretary Carolyn Foxall (920977292) Appointed |
| 16/04/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 27/10/2014 | Robin Henry Payne (905665702) has left the board |
| 27/10/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 07/02/2014 | New Board Member Victor Allan Malanga (918481399) Appointed |
| 07/02/2014 | New Board Member Richard Winston Edelman (918484128) Appointed |
| 15/11/2013 | New Annual Return filed |
| 13/11/2013 | Marcus David Morgan Dyer (911958740) has left the board |
| 13/11/2013 | New Company Secretary Jared William Robinson (918279424) Appointed |
| 13/11/2013 | Robert Simon Philips (913013776) has left the board |
| 12/04/2013 | New Accounts filed |
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