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ASER MEDIA LIMITED

Company number 09822975

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	CH01	Director's details changed for Mr Andrea Radrizzani on 1 May 2024	View PDF Director's details changed for Mr Andrea Radrizzani on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CH01	Director's details changed for Mr Andrea Radrizzani on 20 April 2024	View PDF Director's details changed for Mr Andrea Radrizzani on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM01	Termination of appointment of Marc Clive Watson as a director on 6 January 2024	View PDF Termination of appointment of Marc Clive Watson as a director on 6 January 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
02 Aug 2023	TM01	Termination of appointment of Massimo Marinelli as a director on 24 July 2023	View PDF Termination of appointment of Massimo Marinelli as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of Andrea Cerroni as a director on 24 July 2023	View PDF Termination of appointment of Andrea Cerroni as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	TM01	Termination of appointment of Alessandro Tucci as a director on 15 May 2023	View PDF Termination of appointment of Alessandro Tucci as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	TM01	Termination of appointment of Ioris Francini as a director on 15 May 2023	View PDF Termination of appointment of Ioris Francini as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 50 pages (50 pages)
21 Jun 2022	CH01	Director's details changed for Mr Andrea Cerroni on 21 June 2022	View PDF Director's details changed for Mr Andrea Cerroni on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AP01	Appointment of Mr Ioris Francini as a director on 21 March 2022	View PDF Appointment of Mr Ioris Francini as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Mr Alessandro Tucci as a director on 4 February 2022	View PDF Appointment of Mr Alessandro Tucci as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 45 pages (45 pages)
01 Nov 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/company business 31/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/company business 31/12/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Feb 2021	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 20 pages (20 pages)
16 Dec 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AD01	Registered office address changed from 91 Wimpole Street London W1G 0EF England to 3 Cavendish Square London W1G 0LB on 31 March 2020	View PDF Registered office address changed from 91 Wimpole Street London W1G 0EF England to 3 Cavendish Square London W1G 0LB on 31 March 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	View PDF Confirmation statement made on 13 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 28 pages (28 pages)
18 Jun 2019	TM01	Termination of appointment of Ruggero Romano Francisco Magnoni as a director on 18 June 2019	View PDF Termination of appointment of Ruggero Romano Francisco Magnoni as a director on 18 June 2019 - link opens in a new window - 1 page (1 page)

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ASER MEDIA LIMITED

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