Assembly Media Limited (03799115)

Company details

Type: Private Limited Company
Incorporated: 1999-07-01
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-06-30 · SMALL
Next accounts due: 2027-03-31 in 286 days
Confirmation statement: last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Francis House
11 Francis Street
London
Sw1p 1de

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Jun 2025	Jun 2024	Jun 2023
Profit & loss
Profit before tax	—	£368,823 ↓22.3%	£474,697
Profit / loss	—	£265,122 ↓28.8%	£372,178
Balance sheet
Current assets	—	£9,475,289 ↑25.6%	£7,544,639
Debtors	£10,451,087 ↑10.3%	£9,475,289 ↑26.6%	£7,484,456
Net current assets	£3,077,554 ↑60.7%	£1,915,413 ↑16.1%	£1,650,291
Equity	£3,077,554 ↑60.7%	£1,915,413 ↑16.1%	£1,650,291
Other
Average employees	28 ↓12.5%	32 ↓20.0%	40

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

62090 · Other information technology service activities

Officers (17)

Murphy, Mary Jane Ryan · Director appointed 2025-01-07
Hughes, Nick · Secretary appointed 2022-01-07
Edelman, Richard Winston · Director appointed 2014-01-01
Malanga, Victor Allan · Director appointed 2014-01-01
Agarwal, Naveen · Director appointed 2023-07-14 resigned 2024-09-20
Dobson, Isabel Claire · Director appointed 2008-04-05 resigned 2023-07-14
Foxall, Carolyn · Secretary appointed 2016-07-06 resigned 2022-01-07
Robinson, Jared William · Secretary appointed 2013-07-01 resigned 2016-07-06
Payne, Robin Henry · Secretary appointed 2008-04-05 resigned 2014-07-25
Dyer, Marcus David Morgan · Director appointed 1999-07-01 resigned 2013-06-28
Philips, Robert Simon · Director appointed 2008-04-05 resigned 2012-12-22
Fichaux, Fabien · Director appointed 2008-04-05 resigned 2009-01-26
Dyer, Diana Loveday · Secretary appointed 2006-04-04 resigned 2008-04-05
Hooker, Paul Edward · Director appointed 1999-09-03 resigned 2006-05-31
Patel, Anil · Secretary appointed 1999-07-01 resigned 2006-04-04
Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-07-01 resigned 1999-07-01
Company Directors Limited · Corporate Nominee Director appointed 1999-07-01 resigned 1999-07-01

People with significant control (1)

Mr Richard Winston Edelman Active

Individual Psc · American · resident in United States · born 6/1954 · notified 2016-04-06

Ownership of shares 25 to 50 percent

Mortgages & charges (1)

1 outstanding

Rent deposit deed Outstanding

Held by The Wardens and Commonality of the Mystery of Mercers of the City of London

Created 2005-05-31

The deposit of £12,972.00.

Recent filings (15)

2026-04-14 Confirmation statement (no updates) CS01 Confirmation statement
2026-03-25 Small-company accounts AA Accounts
2025-04-14 Confirmation statement (no updates) CS01 Confirmation statement
2025-03-26 Full accounts AA Accounts
2025-01-07 Appointment of director AP01 Officers
2024-09-23 Termination director company with name termination date TM01 Officers
2024-04-11 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-10 Full accounts (paper) AA Accounts
2023-07-14 Termination director company with name termination date TM01 Officers
2023-07-14 Appointment of director AP01 Officers
2023-04-17 Confirmation statement (no updates) CS01 Confirmation statement
2023-04-11 Small-company accounts (paper) AA Accounts
2022-10-17 Change registered office address company with date old address new address AD01 Address
2022-07-05 Small-company accounts (paper) AA Accounts
2022-04-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.