ASP MEDIA LTD
ST. AUSTELL XERTRON MANAGEMENT LIMITED

Hellopages » Cornwall » Cornwall » PL25 4QD

Company number 03803633
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 22 VICTORIA ROAD, ST. AUSTELL, CORNWALL, PL25 4QD
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ASP MEDIA LTD are www.aspmedia.co.uk, and www.asp-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Par Rail Station is 3.4 miles; to Bugle Rail Station is 4.3 miles; to Roche Rail Station is 6 miles; to Bodmin Parkway Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asp Media Ltd is a Private Limited Company. The company registration number is 03803633. Asp Media Ltd has been working since 08 July 1999. The present status of the company is Active. The registered address of Asp Media Ltd is 22 Victoria Road St Austell Cornwall Pl25 4qd. The company`s financial liabilities are £22.44k. It is £17.76k against last year. The cash in hand is £1.08k. It is £-36.33k against last year. And the total assets are £202.98k, which is £-12.37k against last year. JAGO, Charles Edwin Mcdowall is a Secretary of the company. JAGO, Charles Edwin Mcdowall is a Director of the company. RENNIE, Susan Helen Rochford is a Director of the company. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Secretary ELSDON, Norman has been resigned. Secretary JAGO, Charles Edwin Mcdowall has been resigned. Secretary QUEEN SQUARE SECRETARIES LTD has been resigned. Director GOODE, Albert Bryan has been resigned. Director GOODE, Albert Bryan has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


asp media Key Finiance

LIABILITIES £22.44k
+379%
CASH £1.08k
-98%
TOTAL ASSETS £202.98k
-6%
All Financial Figures

Current Directors

Secretary
JAGO, Charles Edwin Mcdowall
Appointed Date: 01 June 2007
Director
JAGO, Charles Edwin Mcdowall
Appointed Date: 01 June 2007
67 years old
Director
RENNIE, Susan Helen Rochford
Appointed Date: 01 September 1999
69 years old

Resigned Directors

Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 01 September 1999
Appointed Date: 08 July 1999
Secretary
ELSDON, Norman
Resigned: 23 June 2006
Appointed Date: 01 September 1999
Secretary
JAGO, Charles Edwin Mcdowall
Resigned: 01 June 2007
Appointed Date: 27 June 2006
Secretary
QUEEN SQUARE SECRETARIES LTD
Resigned: 11 April 2011
Appointed Date: 01 December 2010
Director
GOODE, Albert Bryan
Resigned: 01 June 2007
Appointed Date: 31 December 2003
89 years old
Director
GOODE, Albert Bryan
Resigned: 14 August 2003
Appointed Date: 30 June 2001
89 years old
Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 01 September 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Mr Charles Edwin Mcdowall Jago
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Helen Rochford Jago
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASP MEDIA LTD Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 8 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2,600
15 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 61 more events
04 Nov 1999
Secretary resigned
04 Nov 1999
Director resigned
04 Nov 1999
New director appointed
04 Nov 1999
New secretary appointed
08 Jul 1999
Incorporation

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