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ASSEMBLY MEDIA LIMITED

Company number 03799115

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2016 AA Full accounts made up to 30 June 2015
04 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
04 Aug 2015 CH01 Director's details changed for Isabel Claire Dobson on 1 July 2015
19 Apr 2015 AA Full accounts made up to 30 June 2014
23 Oct 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
23 Oct 2014 TM02 Termination of appointment of Robin Henry Payne as a secretary on 25 July 2014
07 Jul 2014 AA Full accounts made up to 30 June 2013
05 Feb 2014 AP01 Appointment of Mr Richard Winston Edelman as a director
05 Feb 2014 AP01 Appointment of Mr Victor Allan Malanga as a director
19 Dec 2013 CERTNM Company name changed spook new media LIMITED\certificate issued on 19/12/13
  • RES15 ‐ Change company name resolution on 2013-12-18
  • NM01 ‐ Change of name by resolution
12 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
11 Nov 2013 AP03 Appointment of Mr Jared William Robinson as a secretary
11 Nov 2013 TM01 Termination of appointment of Marcus Dyer as a director
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2013 AA Full accounts made up to 30 June 2012
25 Jan 2013 TM01 Termination of appointment of Robert Philips as a director
24 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 30 June 2011
22 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 June 2010
11 Aug 2010 AA Full accounts made up to 30 June 2009
30 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Marcus David Morgan Dyer on 1 July 2010
12 Jan 2010 AA Full accounts made up to 30 June 2008