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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Dyer, Diana Loveday
    Individual (2 offsprings)
    Officer
    2006-04-04 ~ 2008-04-05
    OF - Secretary → CIF 0
  • 2
    Agarwal, Naveen
    Cfo born in August 1968
    Individual (13 offsprings)
    Officer
    2023-07-14 ~ 2024-09-20
    OF - Director → CIF 0
  • 3
    Dobson, Isabel Claire
    Chartered Accountant born in March 1962
    Individual (50 offsprings)
    Officer
    2008-04-05 ~ 2023-07-14
    OF - Director → CIF 0
  • 4
    Fichaux, Fabien
    Cfo born in June 1968
    Individual (3 offsprings)
    Officer
    2008-04-05 ~ 2009-01-26
    OF - Director → CIF 0
  • 5
    Edelman, Richard Winston
    Born in June 1954
    Individual (27 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mr Richard Winston Edelman
    Born in June 1954
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hughes, Nick
    Individual (16 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Murphy, Mary Jane Ryan
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 8
    Hooker, Paul Edward
    Programme Designer born in January 1976
    Individual (2 offsprings)
    Officer
    1999-09-03 ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    Patel, Anil
    Individual (13 offsprings)
    Officer
    1999-07-01 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 10
    Foxall, Carolyn
    Individual (16 offsprings)
    Officer
    2016-07-06 ~ 2022-01-07
    OF - Secretary → CIF 0
  • 11
    Malanga, Victor Allan
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Philips, Robert Simon
    Ceo born in March 1964
    Individual (12 offsprings)
    Officer
    2008-04-05 ~ 2012-12-22
    OF - Director → CIF 0
  • 13
    Payne, Robin Henry
    Individual (14 offsprings)
    Officer
    2008-04-05 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 14
    Dyer, Marcus David Morgan
    Designer born in August 1977
    Individual (10 offsprings)
    Officer
    1999-07-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 15
    Robinson, Jared William
    Individual (35 offsprings)
    Officer
    2013-07-01 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-07-01 ~ 1999-07-01
    OF - Nominee Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-07-01 ~ 1999-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASSEMBLY MEDIA LIMITED

Period: 2013-12-19 ~ now
Company number: 03799115
Registered names
ASSEMBLY MEDIA LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
10,451,087 GBP2025-06-30
9,475,289 GBP2024-06-30
Net Current Assets/Liabilities
3,077,554 GBP2025-06-30
1,915,413 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
3,077,552 GBP2025-06-30
1,915,411 GBP2024-06-30
Equity
3,077,554 GBP2025-06-30
1,915,413 GBP2024-06-30
Average Number of Employees
282024-07-01 ~ 2025-06-30
322023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
1,641,230 GBP2025-06-30
2,713,065 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-30
552,439 GBP2024-06-30
Amounts Owed By Related Parties
8,369,124 GBP2025-06-30
Current
5,634,151 GBP2024-06-30
Prepayments/Accrued Income
Current
438,392 GBP2025-06-30
575,634 GBP2024-06-30
Trade Creditors/Trade Payables
Current
120,408 GBP2025-06-30
222,351 GBP2024-06-30
Amounts owed to group undertakings
Current
6,303,276 GBP2025-06-30
5,688,366 GBP2024-06-30
Corporation Tax Payable
Current
93,696 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
22,196 GBP2025-06-30
146,061 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
833,957 GBP2025-06-30
1,503,094 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30

  • ASSEMBLY MEDIA LIMITED
    Info
    SPOOK NEW MEDIA LIMITED - 2013-12-19
    Registered number 03799115
    Francis House, 11 Francis Street, London SW1P 1DE
    PRIVATE LIMITED COMPANY incorporated on 1999-07-01 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.