ASPYR MEDIA EUROPE LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4EE

Company number 05073853
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 4EE
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Michael Allyn Rogers on 23 March 2017; Director's details changed for Ted Patrick Staloch on 14 March 2017. The most likely internet sites of ASPYR MEDIA EUROPE LIMITED are www.aspyrmediaeurope.co.uk, and www.aspyr-media-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Aspyr Media Europe Limited is a Private Limited Company. The company registration number is 05073853. Aspyr Media Europe Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Aspyr Media Europe Limited is Vaughan Chambers Vaughan Road Harpenden Hertfordshire England Al5 4ee. . H&C BUSINESS SERVICES LTD is a Secretary of the company. ROGERS, Michael Allyn is a Director of the company. STALOCH, Ted Patrick is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary MACINTYRE HUDSON LLP has been resigned. Director PATEL, Vipul Raojibhai Madhabhai has been resigned. Director THOMAS, David Martyn has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
H&C BUSINESS SERVICES LTD
Appointed Date: 18 November 2016
Director
ROGERS, Michael Allyn
Appointed Date: 30 March 2004
58 years old
Director
STALOCH, Ted Patrick
Appointed Date: 30 March 2004
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004
Secretary
MACINTYRE HUDSON LLP
Resigned: 18 November 2016
Appointed Date: 15 March 2004
Director
PATEL, Vipul Raojibhai Madhabhai
Resigned: 30 August 2007
Appointed Date: 15 March 2004
64 years old
Director
THOMAS, David Martyn
Resigned: 30 June 2016
Appointed Date: 10 July 2008
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Mr Michael Allyn Rogers
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Ted Stalloch
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

ASPYR MEDIA EUROPE LIMITED Events

30 Mar 2017
Confirmation statement made on 15 March 2017 with updates
29 Mar 2017
Director's details changed for Michael Allyn Rogers on 23 March 2017
20 Mar 2017
Director's details changed for Ted Patrick Staloch on 14 March 2017
20 Mar 2017
Director's details changed for Michael Allyn Rogers on 14 March 2017
29 Nov 2016
Accounts for a small company made up to 30 June 2016
...
... and 47 more events
06 Apr 2004
New secretary appointed
06 Apr 2004
New director appointed
06 Apr 2004
Director resigned
06 Apr 2004
Secretary resigned
15 Mar 2004
Incorporation

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