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 1
  • Radrizzani, Andrea
    Director born in September 1974
    Individual (18 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Director → CIF 0
    Mr Andrea Radrizzani
    Born in September 1974
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 11
  • 1
    Tucci, Alessandro
    Business Executive born in January 1967
    Individual (3 offsprings)
    Officer
    2022-02-04 ~ 2023-05-15
    OF - Director → CIF 0
  • 2
    Moufarrige, Tim Taufix George
    Director born in May 1965
    Individual
    Officer
    2017-06-16 ~ 2017-12-05
    OF - Director → CIF 0
  • 3
    Lines, Philip
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2017-06-16
    OF - Director → CIF 0
  • 4
    Watson, Marc Clive
    Director born in November 1969
    Individual (11 offsprings)
    Officer
    2015-10-14 ~ 2024-01-06
    OF - Director → CIF 0
  • 5
    Francini, Ioris
    Business Executive born in May 1973
    Individual (4 offsprings)
    Officer
    2022-03-21 ~ 2023-05-15
    OF - Director → CIF 0
  • 6
    Magnoni, Ruggero Romano Francisco
    Director born in February 1951
    Individual
    Officer
    2017-06-16 ~ 2019-06-18
    OF - Director → CIF 0
  • 7
    Yeh, Feng Ze
    Director born in March 1980
    Individual (5 offsprings)
    Officer
    2017-06-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Tegner, Andre
    Director born in November 1973
    Individual (11 offsprings)
    Officer
    2015-10-14 ~ 2017-06-16
    OF - Director → CIF 0
  • 9
    Marinelli, Massimo
    Director born in September 1978
    Individual (6 offsprings)
    Officer
    2017-06-16 ~ 2023-07-24
    OF - Director → CIF 0
  • 10
    Pistoni, Marco
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2017-08-22 ~ 2019-06-06
    OF - Director → CIF 0
  • 11
    Cerroni, Andrea
    Director born in December 1973
    Individual (5 offsprings)
    Officer
    2015-10-14 ~ 2023-07-24
    OF - Director → CIF 0
parent relation
Company in focus

ASER MEDIA LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
3,366,308 GBP2024-06-30
4,608,724 GBP2023-06-30
Fixed Assets
3,665,486 GBP2024-06-30
5,734,825 GBP2023-06-30
Debtors
Current
11,803,611 GBP2024-06-30
15,605,040 GBP2023-06-30
Cash at bank and in hand
374,740 GBP2024-06-30
246,831 GBP2023-06-30
Current Assets
12,178,351 GBP2024-06-30
15,851,871 GBP2023-06-30
Creditors
Current
-55,977,121 GBP2024-06-30
-56,227,888 GBP2023-06-30
Net Current Assets/Liabilities
-43,798,770 GBP2024-06-30
-40,376,017 GBP2023-06-30
Total Assets Less Current Liabilities
-40,133,284 GBP2024-06-30
-34,641,192 GBP2023-06-30
Creditors
Non-current
-552,691 GBP2024-06-30
-406,154 GBP2023-06-30
Net Assets/Liabilities
-40,685,975 GBP2024-06-30
-35,047,346 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Retained earnings (accumulated losses)
-40,695,975 GBP2024-06-30
-35,057,346 GBP2023-06-30
-30,611,341 GBP2022-06-30
Equity
-40,685,975 GBP2024-06-30
-35,047,346 GBP2023-06-30
-30,601,341 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-5,638,629 GBP2023-07-01 ~ 2024-06-30
-4,446,005 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-5,638,629 GBP2023-07-01 ~ 2024-06-30
-4,446,005 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,638,629 GBP2023-07-01 ~ 2024-06-30
-4,446,005 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-5,638,629 GBP2023-07-01 ~ 2024-06-30
-4,446,005 GBP2022-07-01 ~ 2023-06-30
Other operating income
163,400 GBP2023-07-01 ~ 2024-06-30
2,011,428 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
1,868,136 GBP2023-07-01 ~ 2024-06-30
469,412 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
690,786 GBP2023-07-01 ~ 2024-06-30
1,430,818 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
73,470 GBP2023-07-01 ~ 2024-06-30
139,783 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
791,149 GBP2023-07-01 ~ 2024-06-30
1,643,844 GBP2022-07-01 ~ 2023-06-30
Average number of employees in administration and support functions
22023-07-01 ~ 2024-06-30
132022-07-01 ~ 2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
132022-07-01 ~ 2023-06-30
Director Remuneration
18,574 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
17,000 GBP2023-07-01 ~ 2024-06-30
15,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,205 GBP2024-06-30
10,205 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
4,089 GBP2024-06-30
3,068 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,021 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
14,887 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
Cost valuation
8,814 GBP2024-06-30
8,814 GBP2023-06-30
Investments in Subsidiaries
8,810 GBP2024-06-30
8,810 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
46,059 GBP2024-06-30
15,926 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
55,977,121 GBP2024-06-30
56,227,888 GBP2023-06-30
Non-current, Amounts falling due after one year
552,691 GBP2024-06-30
406,154 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
10,000 shares2023-06-30
Related profiles found in government register
  • ASER MEDIA LIMITED
    Info
    Registered number 09822975
    3 Cavendish Square, London W1G 0LB
    Private Limited Company incorporated on 2015-10-14 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • ASER MEDIA LIMITED
    S
    Registered number missing
    24, Grosvenor Hill, London, United Kingdom, W1K 3QD
    Limited Company
    CIF 1 CIF 2
  • ASER MEDIA LIMITED
    S
    Registered number 09822975
    24, Grosvenor Hill, London, England, W1K 3QB
    Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Office 410/411 Southbank House, Black Prince Road, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -397,974 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    11 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    3 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-04 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    ASER DIGITAL & INNOVATION LIMITED - 2023-07-31
    3 Cavendish Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -7,740 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2020-11-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    91 Wimpole Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2018-06-30
    Person with significant control
    2017-02-09 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 2
  • 1
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    12,069,134 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2019-09-11 ~ 2021-05-25
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    VIRTUALLY MEDIA LIMITED - 2024-03-09
    3 Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-17 ~ 2024-05-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.