ASER MEDIA LIMITED

Company number 09822975

Date	Type	Description	View / Download
07 Jun 2019	TM01	Termination of appointment of Marco Pistoni as a director on 6 June 2019	(1 page)
01 Apr 2019	AD01	Registered office address changed from 11 Bressenden Place London SW1E 5BY England to 91 Wimpole Street London W1G 0EF on 1 April 2019	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
07 Nov 2018	AD01	Registered office address changed from 24 Grosvenor Hill London W1K 3QD England to 11 Bressenden Place London SW1E 5BY on 7 November 2018	(1 page)
02 Jul 2018	AA	Full accounts made up to 30 June 2017	(26 pages)
13 Jun 2018	TM01	Termination of appointment of Feng Ze Yeh as a director on 31 May 2018	(1 page)
13 Dec 2017	TM01	Termination of appointment of Tim Taufix George Moufarrige as a director on 5 December 2017	(2 pages)
26 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
19 Sep 2017	AP01	Appointment of Marco Pistoni as a director on 22 August 2017	(3 pages)
19 Sep 2017	CH01	Director's details changed for Fengze Ze Yeh on 22 August 2017	(4 pages)
11 Jul 2017	TM01	Termination of appointment of Philip Lines as a director on 16 June 2017	(2 pages)
11 Jul 2017	TM01	Termination of appointment of Andre Tegner as a director on 16 June 2017	(2 pages)
11 Jul 2017	AP01	Appointment of Fengze Yeh as a director on 16 June 2017	(3 pages)
11 Jul 2017	AP01	Appointment of Ruggero Romano Francisco Magnoni as a director on 16 June 2017	(3 pages)
11 Jul 2017	AP01	Appointment of Massimo Marinelli as a director on 16 June 2017	(3 pages)
11 Jul 2017	AP01	Appointment of Tim Taufix George Moufarrige as a director on 16 June 2017	(3 pages)
19 May 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
21 Apr 2017	AD01	Registered office address changed from 24 Grosvenor Hill London W1K 3QB United Kingdom to 24 Grosvenor Hill London W1K 3QD on 21 April 2017	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
10 Oct 2016	AD01	Registered office address changed from 30 st George Street London W1S 2FH United Kingdom to 24 Grosvenor Hill London W1K 3QB on 10 October 2016	(1 page)
03 Oct 2016	AA01	Previous accounting period shortened from 31 October 2016 to 30 June 2016	(1 page)
15 Mar 2016	AD01	Registered office address changed from 25 North Row London W1K 6DJ England to 30 st George Street London W1S 2FH on 15 March 2016	(1 page)
23 Dec 2015	CH01	Director's details changed for Mr Andrea Cerroni on 8 December 2015	(2 pages)
23 Dec 2015	CH01	Director's details changed for Andre Tegner on 8 December 2015	(2 pages)
14 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-14 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	(9 pages)