Aspect Digital Media Limited in LONDON

Aspect Digital Media Limited LONDON

Founded in 2005, Aspect Digital Media, classified under reg no. 05552875 is an active company. Currently registered at 23 Hippodrome Mews W11 4NN, London the company has been in the business for 19 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely David E. and Mark R.. In addition one secretary - Mark R. - is with the company. As of 20 April 2024, there were 4 ex directors - Mark R., Brian A. and others listed below. There were no ex secretaries.

Aspect Digital Media Limited Address / Contact

Office Address	23 Hippodrome Mews
Town	London
Post code	W11 4NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05552875
Date of Incorporation	Fri, 2nd Sep 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Mark R.

Position: Secretary

Appointed: 13 February 2023

David E.

Position: Director

Appointed: 02 September 2005

Mark R.

Position: Director

Appointed: 02 September 2005

Mark R.

Position: Director

Appointed: 03 August 2022

Resigned: 13 February 2023

Anderson Byrom Consulting Limited

Position: Corporate Secretary

Appointed: 15 December 2006

Resigned: 03 August 2022

Brian A.

Position: Director

Appointed: 02 September 2005

Resigned: 03 August 2022

Paul M.

Position: Director

Appointed: 02 September 2005

Resigned: 03 August 2022

Phillip M.

Position: Director

Appointed: 02 September 2005

Resigned: 03 August 2022

Wigmore Company Services Limited

Position: Corporate Secretary

Appointed: 02 September 2005

Resigned: 15 December 2006

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Aspect Investments Limited from Gloucester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Aspect Investments Limited

30 Lasne Crescent, Brockworth, Gloucester, GL3 4UX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	4709503
Notified on	1 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Net Assets Liabilities	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000

Other
Creditors	6 885 756	6 885 756	6 885 756	6 885 756	6 885 756	6 885 756	6 885 756	6 885 756
Fixed Assets	6 895 756	6 895 756	6 895 756	6 895 756	6 895 756	6 895 756	6 895 756	6 895 756
Intangible Assets	6 895 756	6 895 756	6 895 756
Intangible Assets Gross Cost	6 895 756	6 895 756	6 895 756
Net Current Assets Liabilities	-6 885 756	-6 885 756	-6 885 756		6 885 756	6 885 756	6 885 756	6 885 756
Other Creditors	6 885 756	6 885 756	6 885 756
Total Assets Less Current Liabilities	10 000	10 000	6 895 756	6 895 756	6 895 756	10 000	10 000	10 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 17th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 17th, July 2023	accounts	Free Download (3 pages)
CH01	On 2020/10/30 director's details were changed filed on: 13th, February 2023	officers	Free Download (2 pages)
AP03	New secretary appointment on 2023/02/13 filed on: 13th, February 2023	officers	Free Download (2 pages)
TM01	2023/02/13 - the day director's appointment was terminated filed on: 13th, February 2023	officers	Free Download (1 page)
TM02	2022/08/03 - the day secretary's appointment was terminated filed on: 16th, August 2022	officers	Free Download (1 page)
TM01	2022/08/03 - the day director's appointment was terminated filed on: 16th, August 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/08/03. filed on: 16th, August 2022	officers	Free Download (2 pages)
AD01	Address change date: 2022/08/16. New Address: 23 Hippodrome Mews London W11 4NN. Previous address: 30 Lasne Crescent Brockworth Gloucester GL3 4UX filed on: 16th, August 2022	address	Free Download (1 page)
TM01	2022/08/03 - the day director's appointment was terminated filed on: 16th, August 2022	officers	Free Download (1 page)
TM01	2022/08/03 - the day director's appointment was terminated filed on: 16th, August 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 15th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 19th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 30th, June 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 22nd, June 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, June 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 6th, July 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 4th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/02 with full list of members filed on: 19th, September 2015	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 1st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/02 with full list of members filed on: 27th, September 2014	annual return	Free Download (10 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/09/27	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 7th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/02 with full list of members filed on: 4th, September 2013	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 4th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/02 with full list of members filed on: 18th, September 2012	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/02 with full list of members filed on: 24th, September 2011	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 4th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/02 with full list of members filed on: 5th, September 2010	annual return	Free Download (10 pages)
CH04	Secretary's details were changed on 2010/09/02 filed on: 5th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/09/02 director's details were changed filed on: 5th, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 1st, July 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/03 with shareholders record filed on: 3rd, September 2009	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 27th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/16 with shareholders record filed on: 16th, September 2008	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 31st, July 2008	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 10th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, October 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/10/10 with shareholders record filed on: 10th, October 2007	annual return	Free Download (8 pages)
363a	Annual return up to 2007/10/10 with shareholders record filed on: 10th, October 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 9th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 9th, July 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/01/21 with shareholders record filed on: 21st, January 2007	annual return	Free Download (13 pages)
363s	Annual return up to 2007/01/21 with shareholders record filed on: 21st, January 2007	annual return	Free Download (13 pages)
363(288)	2007/01/21 Annual return (Secretary resigned)	annual return
287	Registered office changed on 09/01/07 from: 96 baker street london W1U 6TJ filed on: 9th, January 2007	address	Free Download (1 page)
287	Registered office changed on 09/01/07 from: 96 baker street london W1U 6TJ filed on: 9th, January 2007	address	Free Download (1 page)
288a	On 2007/01/09 New secretary appointed filed on: 9th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/09 New secretary appointed filed on: 9th, January 2007	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 28th, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, November 2005	officers	Free Download (1 page)
SA	Affairs statement filed on: 4th, October 2005	miscellaneous	Free Download (19 pages)
SA	Affairs statement filed on: 4th, October 2005	miscellaneous	Free Download (19 pages)
88(2)R	Alloted 899998 shares on 2005/09/02. Value of each share 0.01 £, total number of shares: 9001. filed on: 4th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2005/09/02. Value of each share 0.01 £, total number of shares: 10001. filed on: 4th, October 2005	capital	Free Download (6 pages)
88(2)R	Alloted 899998 shares on 2005/09/02. Value of each share 0.01 £, total number of shares: 9001. filed on: 4th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2005/09/02. Value of each share 0.01 £, total number of shares: 10001. filed on: 4th, October 2005	capital	Free Download (6 pages)
NEWINC	Company registration filed on: 2nd, September 2005	incorporation	Free Download (35 pages)
NEWINC	Company registration filed on: 2nd, September 2005	incorporation	Free Download (35 pages)

Aspect Digital Media Limited LONDON

Aspect Digital Media Limited Address / Contact

Company Information / Profile

Company staff

Mark R.

David E.

Mark R.

Mark R.

Anderson Byrom Consulting Limited

Brian A.

Paul M.

Phillip M.

Wigmore Company Services Limited

People with significant control

Annual reports financial information

Company filings

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