ASSEMBLY GLOBAL NETWORKS LTD
LONDON MEDIA NETWORKS LTD

Hellopages » City of London » City of London » WC2A 1QU

Company number 05234886
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address CHANCERY HOUSE, 53/64 CHANCERY LANE, LONDON, WC2A 1QU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of ASSEMBLY GLOBAL NETWORKS LTD are www.assemblyglobalnetworks.co.uk, and www.assembly-global-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assembly Global Networks Ltd is a Private Limited Company. The company registration number is 05234886. Assembly Global Networks Ltd has been working since 17 September 2004. The present status of the company is Active. The registered address of Assembly Global Networks Ltd is Chancery House 53 64 Chancery Lane London Wc2a 1qu. The company`s financial liabilities are £1.43k. It is £1.04k against last year. And the total assets are £78.01k, which is £0.73k against last year. SMITH, Peter John is a Secretary of the company. GRUJIC, Dajana is a Director of the company. SMITH, Peter John is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other telecommunications activities".


assembly global networks Key Finiance

LIABILITIES £1.43k
+270%
CASH n/a
TOTAL ASSETS £78.01k
+0%
All Financial Figures

Current Directors

Secretary
SMITH, Peter John
Appointed Date: 10 August 2009
Director
GRUJIC, Dajana
Appointed Date: 29 October 2009
50 years old
Director
SMITH, Peter John
Appointed Date: 10 August 2009
65 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 10 August 2009
Appointed Date: 17 September 2004
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 10 August 2009
Appointed Date: 17 September 2004

Persons With Significant Control

Mr Peter John Smith
Notified on: 22 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

ASSEMBLY GLOBAL NETWORKS LTD Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 1,000
...
... and 37 more events
03 Oct 2006
Accounts for a dormant company made up to 30 September 2006
05 Jan 2006
Accounts for a dormant company made up to 30 September 2005
06 Dec 2005
Return made up to 05/12/05; full list of members
20 Sep 2004
Registered office changed on 20/09/04 from: suite b, 29 harley street london W1G 9QR
17 Sep 2004
Incorporation

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