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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
Active 4
  • 1
    Hughes, Nick
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Malanga, Victor Allan
    Born in March 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Edelman, Richard Winston
    Born in June 1954
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
    Mr Richard Winston Edelman
    Born in June 1954
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Murphy, Mary Jane Ryan
    Born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Agarwal, Naveen
    Cfo born in August 1968
    Individual
    Officer
    icon of calendar 2023-07-14 ~ 2024-09-20
    OF - Director → CIF 0
  • 2
    Fichaux, Fabien
    Cfo born in June 1968
    Individual
    Officer
    icon of calendar 2008-04-05 ~ 2009-01-26
    OF - Director → CIF 0
  • 3
    Foxall, Carolyn
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-06 ~ 2022-01-07
    OF - Secretary → CIF 0
  • 4
    Hooker, Paul Edward
    Programme Designer born in January 1976
    Individual
    Officer
    icon of calendar 1999-09-03 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Dyer, Marcus David Morgan
    Designer born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 6
    Payne, Robin Henry
    Individual
    Officer
    icon of calendar 2008-04-05 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 7
    Philips, Robert Simon
    Ceo born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-05 ~ 2012-12-22
    OF - Director → CIF 0
  • 8
    Dyer, Diana Loveday
    Individual
    Officer
    icon of calendar 2006-04-04 ~ 2008-04-05
    OF - Secretary → CIF 0
  • 9
    Dobson, Isabel Claire
    Chartered Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-05 ~ 2023-07-14
    OF - Director → CIF 0
  • 10
    Robinson, Jared William
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 11
    Patel, Anil
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-07-01 ~ 1999-07-01
    PE - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-07-01 ~ 1999-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASSEMBLY MEDIA LIMITED

Previous name
SPOOK NEW MEDIA LIMITED - 2013-12-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-4,600,300 GBP2023-07-01 ~ 2024-06-30
-4,798,254 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-4,737,159 GBP2023-07-01 ~ 2024-06-30
-5,598,940 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
450,704 GBP2023-07-01 ~ 2024-06-30
169,296 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-196,663 GBP2023-07-01 ~ 2024-06-30
-71,791 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
368,823 GBP2023-07-01 ~ 2024-06-30
474,697 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-103,701 GBP2023-07-01 ~ 2024-06-30
-102,519 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
265,122 GBP2023-07-01 ~ 2024-06-30
372,178 GBP2022-07-01 ~ 2023-06-30
Debtors
9,475,289 GBP2024-06-30
7,484,456 GBP2023-06-30
Current Assets
9,475,289 GBP2024-06-30
7,544,639 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,894,348 GBP2023-06-30
Net Current Assets/Liabilities
1,915,413 GBP2024-06-30
1,650,291 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
1,915,411 GBP2024-06-30
1,650,289 GBP2023-06-30
2,778,111 GBP2022-06-30
Equity
1,915,413 GBP2024-06-30
1,650,291 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
265,122 GBP2023-07-01 ~ 2024-06-30
372,178 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
37,000 GBP2023-07-01 ~ 2024-06-30
64,314 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
322023-07-01 ~ 2024-06-30
402022-07-01 ~ 2023-06-30
Wages/Salaries
2,218,213 GBP2023-07-01 ~ 2024-06-30
3,122,565 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
90,005 GBP2023-07-01 ~ 2024-06-30
104,407 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,547,367 GBP2023-07-01 ~ 2024-06-30
3,527,968 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
2,713,065 GBP2024-06-30
1,884,541 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
552,439 GBP2024-06-30
656,141 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
5,634,151 GBP2024-06-30
4,691,176 GBP2023-06-30
Prepayments/Accrued Income
Current
575,634 GBP2024-06-30
252,598 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
9,475,289 GBP2024-06-30
Current, Amounts falling due within one year
7,484,456 GBP2023-06-30
Trade Creditors/Trade Payables
Current
222,351 GBP2024-06-30
244,962 GBP2023-06-30
Amounts owed to group undertakings
Current
5,688,366 GBP2024-06-30
4,002,653 GBP2023-06-30
Other Taxation & Social Security Payable
Current
146,061 GBP2024-06-30
329,593 GBP2023-06-30
Other Creditors
Current
4 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,503,094 GBP2024-06-30
1,317,140 GBP2023-06-30
Creditors
Current
7,559,876 GBP2024-06-30
5,894,348 GBP2023-06-30
  • ASSEMBLY MEDIA LIMITED
    Info
    SPOOK NEW MEDIA LIMITED - 2013-12-19
    Registered number 03799115
    icon of addressFrancis House, 11 Francis Street, London SW1P 1DE
    PRIVATE LIMITED COMPANY incorporated on 1999-07-01 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.