ASSEMBLY MEDIA LIMITED
LONDON SPOOK NEW MEDIA LIMITED

Hellopages » Greater London » Westminster » SW1E 6QT

Company number 03799115
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1E 6QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Appointment of Mrs Carolyn Foxall as a secretary on 6 July 2016. The most likely internet sites of ASSEMBLY MEDIA LIMITED are www.assemblymedia.co.uk, and www.assembly-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 Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assembly Media Limited is a Private Limited Company. The company registration number is 03799115. Assembly Media Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Assembly Media Limited is Southside 105 Victoria Street London Sw1e 6qt. . FOXALL, Carolyn is a Secretary of the company. DOBSON, Isabel Claire is a Director of the company. EDELMAN, Richard Winston is a Director of the company. MALANGA, Victor Allan is a Director of the company. Secretary DYER, Diana Loveday has been resigned. Secretary PATEL, Anil has been resigned. Secretary PAYNE, Robin Henry has been resigned. Secretary ROBINSON, Jared William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DYER, Marcus David Morgan has been resigned. Director FICHAUX, Fabien has been resigned. Director HOOKER, Paul Edward has been resigned. Director PHILIPS, Robert Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FOXALL, Carolyn
Appointed Date: 06 July 2016
Director
DOBSON, Isabel Claire
Appointed Date: 05 April 2008
63 years old
Director
EDELMAN, Richard Winston
Appointed Date: 01 January 2014
71 years old
Director
MALANGA, Victor Allan
Appointed Date: 01 January 2014
58 years old

Resigned Directors

Secretary
DYER, Diana Loveday
Resigned: 05 April 2008
Appointed Date: 04 April 2006
Secretary
PATEL, Anil
Resigned: 04 April 2006
Appointed Date: 01 July 1999
Secretary
PAYNE, Robin Henry
Resigned: 25 July 2014
Appointed Date: 05 April 2008
Secretary
ROBINSON, Jared William
Resigned: 06 July 2016
Appointed Date: 01 July 2013
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999
Director
DYER, Marcus David Morgan
Resigned: 28 June 2013
Appointed Date: 01 July 1999
48 years old
Director
FICHAUX, Fabien
Resigned: 26 January 2009
Appointed Date: 05 April 2008
57 years old
Director
HOOKER, Paul Edward
Resigned: 31 May 2006
Appointed Date: 03 September 1999
49 years old
Director
PHILIPS, Robert Simon
Resigned: 22 December 2012
Appointed Date: 05 April 2008
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999

Persons With Significant Control

Mr Richard Winston Edelman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSEMBLY MEDIA LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
29 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Jul 2016
Appointment of Mrs Carolyn Foxall as a secretary on 6 July 2016
06 Jul 2016
Termination of appointment of Jared William Robinson as a secretary on 6 July 2016
12 Apr 2016
Full accounts made up to 30 June 2015
...
... and 57 more events
20 Jul 1999
Secretary resigned
20 Jul 1999
Director resigned
20 Jul 1999
New secretary appointed
20 Jul 1999
New director appointed
01 Jul 1999
Incorporation

ASSEMBLY MEDIA LIMITED Charges

31 May 2005
Rent deposit deed
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: The Wardens and Commonality of the Mystery of Mercers of the City of London
Description: The deposit of £12,972.00.

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