Assembly Media Limited in 11 Francis Street LONDON

Assembly Media Limited LONDON

Assembly Media started in year 1999 as Private Limited Company with registration number 03799115. The Assembly Media company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Francis House. Postal code: SW1P 1DE. Since 19th December 2013 Assembly Media Limited is no longer carrying the name Spook New Media.

At the moment there are 3 directors in the the firm, namely Naveen A., Victor M. and Richard E.. In addition one secretary - Nick H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Assembly Media Limited Address / Contact

Office Address	Francis House
Office Address2	11 Francis Street
Town	London
Post code	SW1P 1DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03799115
Date of Incorporation	Thu, 1st Jul 1999
Industry	Other information technology service activities
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Naveen A.

Position: Director

Appointed: 14 July 2023

Nick H.

Position: Secretary

Appointed: 07 January 2022

Victor M.

Position: Director

Appointed: 01 January 2014

Richard E.

Position: Director

Appointed: 01 January 2014

Carolyn F.

Position: Secretary

Appointed: 06 July 2016

Resigned: 07 January 2022

Jared R.

Position: Secretary

Appointed: 01 July 2013

Resigned: 06 July 2016

Fabien F.

Position: Director

Appointed: 05 April 2008

Resigned: 26 January 2009

Isabel D.

Position: Director

Appointed: 05 April 2008

Resigned: 14 July 2023

Robin P.

Position: Secretary

Appointed: 05 April 2008

Resigned: 25 July 2014

Robert P.

Position: Director

Appointed: 05 April 2008

Resigned: 22 December 2012

Diana D.

Position: Secretary

Appointed: 04 April 2006

Resigned: 05 April 2008

Paul H.

Position: Director

Appointed: 03 September 1999

Resigned: 31 May 2006

Marcus D.

Position: Director

Appointed: 01 July 1999

Resigned: 28 June 2013

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 July 1999

Resigned: 01 July 1999

Anil P.

Position: Secretary

Appointed: 01 July 1999

Resigned: 04 April 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 1999

Resigned: 01 July 1999

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Richard E. The abovementioned PSC and has 25-50% shares.

Richard E.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Spook New Media	December 19, 2013

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 30th June 2022 filed on: 11th, April 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small company accounts made up to 30th June 2022 filed on: 11th, April 2023	accounts	Free Download (21 pages)
AA	Small company accounts made up to 30th June 2021 filed on: 5th, July 2022	accounts	Free Download (22 pages)
AA	Small company accounts made up to 30th June 2020 filed on: 13th, July 2021	accounts	Free Download (18 pages)
AA	Small company accounts made up to 30th June 2019 filed on: 11th, August 2020	accounts	Free Download (18 pages)
AA	Small company accounts made up to 30th June 2018 filed on: 2nd, April 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 6th, April 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 6th, April 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 12th, April 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2015 filed on: 4th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th August 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 30th June 2014 filed on: 19th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2014 filed on: 23rd, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd October 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 30th June 2013 filed on: 7th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2013 filed on: 11th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2012 filed on: 24th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 6th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2011 filed on: 22nd, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 4th, April 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 11th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2010 filed on: 30th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 12th, January 2010	accounts	Free Download (16 pages)
363a	Annual return drawn up to 6th July 2009 with complete member list filed on: 6th, July 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/2008 to 30/06/2008 filed on: 21st, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 20th August 2008 with complete member list filed on: 20th, August 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st July 2007 filed on: 31st, March 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 21st, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 21st, September 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 30th July 2007 with complete member list filed on: 30th, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th July 2007 with complete member list filed on: 30th, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th August 2006 with complete member list filed on: 7th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th August 2006 with complete member list filed on: 7th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 28th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 28th, April 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 18th July 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th July 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 1st, December 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 1st, December 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 5th July 2004 with complete member list filed on: 5th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th July 2004 with complete member list filed on: 5th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 5th, February 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 5th, February 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 8th July 2003 with complete member list filed on: 8th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th July 2003 with complete member list filed on: 8th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2002 filed on: 5th, December 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2002 filed on: 5th, December 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 8th July 2002 with complete member list filed on: 8th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th July 2002 with complete member list filed on: 8th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 8th July 2002	annual return
AA	Total exemption full accounts data made up to 31st July 2001 filed on: 12th, November 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2001 filed on: 12th, November 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2nd August 2001 with complete member list filed on: 2nd, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd August 2001 with complete member list filed on: 2nd, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 5th, December 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 5th, December 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to 4th August 2000 with complete member list filed on: 4th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th August 2000 with complete member list filed on: 4th, August 2000	annual return	Free Download (6 pages)

Assembly Media Limited LONDON

Assembly Media Limited Address / Contact

Company Information / Profile

Company staff

Naveen A.

Nick H.

Victor M.

Richard E.

Carolyn F.

Jared R.

Fabien F.

Isabel D.

Robin P.

Robert P.

Diana D.

Paul H.

Marcus D.

Company Directors Limited

Anil P.

Temple Secretaries Limited

People with significant control

Company previous names

Company filings

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