Assembly Media Limited
Company Profile
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SmallAssembly Media Limited
03799115•Private Limited With Share Capital
Francis House 11 Francis Street, London, SW1P1DE
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Incorporated
01/07/1999
Company Age
26 years
Directors
4
Employees
28
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Assembly Media Limited (03799115) is a private limited with share capital incorporated on 01/07/1999 (26 years old) and registered in london, SW1P1DE. The company operates under SIC code 62090 and is classified as Small.
Assembly media limited is an information technology and services company based out of southside 105 victoria street, london, united kingdom.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 01/07/1999
SW1P1DE
28 employees
Financial Overview
Total Assets
£10.45M
Liabilities
£7.37M
Net Assets
£3.08M
Cash
£0
Key Metrics
28
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-11-2013
Termination Director Company With Name
Category:Officers
Date:11-11-2013
Gazette Notice Compulsary
Category:Gazette
Date:29-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:06-07-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:20-08-2008
Legacy
Category:Address
Date:06-06-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:22-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Annual Return
Date:07-08-2006
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Address
Date:28-04-2006
Legacy
Category:Officers
Date:28-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2006
Legacy
Category:Annual Return
Date:18-07-2005
Legacy
Category:Mortgage
Date:04-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2004
Legacy
Category:Annual Return
Date:05-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:08-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2002
Legacy
Category:Annual Return
Date:08-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2001
Legacy
Category:Annual Return
Date:02-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2000
Legacy
Category:Capital
Date:20-10-2000
Legacy
Category:Annual Return
Date:04-08-2000
Legacy
Category:Officers
Date:08-09-1999
Legacy
Category:Officers
Date:20-07-1999
Legacy
Category:Officers
Date:20-07-1999
Legacy
Category:Officers
Date:20-07-1999
Legacy
Category:Officers
Date:20-07-1999
Incorporation Company
Category:Incorporation
Date:01-07-1999
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025
Trading Addresses
Francis House 11 Francis Street, London, SW1P1DERegistered
Southside, 105 Victoria Street, London, SW1E6QT
Francis House 11 Francis Street, London, SW1P1DERegistered
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