AM

ASSEMBLY MEDIA LIMITED

Active

Company number 03799115

London, England · Incorporated 1 July 1999

Francis House, 11 Francis Street, London, SW1P 1DE, England

Last updated on 26 July 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPOOK NEW MEDIA LIMITED · 1 July 1999 – 19 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Winston Edelman
Born June 1954
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Small
Accounts
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Full
Accounts
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Full
Accounts
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Small
Accounts
11 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2022 View
Accounts With Accounts Type Small
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2022 View
Accounts With Accounts Type Small
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Small
Accounts
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Small
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Accounts With Accounts Type Full
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Certificate Change Of Name Company
Change Of Name
19 December 2013 View
Gazette Filings Brought Up To Date
Gazette
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Appoint Person Secretary Company With Name
Officers
11 November 2013 View
Termination Director Company With Name
Officers
11 November 2013 View
Gazette Notice Compulsary
Gazette
29 October 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Termination Director Company With Name
Officers
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Accounts With Accounts Type Full
Accounts
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Accounts With Accounts Type Full
Accounts
12 January 2010 View
Legacy
Annual Return
6 July 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Accounts
21 October 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Address
6 June 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
22 April 2008 View
Accounts With Accounts Type Small
Accounts
31 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2007 View
Legacy
Annual Return
30 July 2007 View
Legacy
Annual Return
7 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Address
28 April 2006 View
Legacy
Officers
28 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2006 View
Legacy
Annual Return
18 July 2005 View
Legacy
Mortgage
4 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2004 View
Legacy
Annual Return
5 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2004 View
Legacy
Annual Return
8 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2002 View
Legacy
Annual Return
8 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2001 View
Legacy
Annual Return
2 August 2001 View
Accounts With Accounts Type Full
Accounts
5 December 2000 View
Legacy
Capital
20 October 2000 View
Legacy
Annual Return
4 August 2000 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Incorporation Company
Incorporation
1 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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