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
Turnover/Revenue
654,138 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-6,718,108 GBP2022-07-01 ~ 2023-06-30
-6,339,198 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
-4,052,542 GBP2022-07-01 ~ 2023-06-30
-4,318,371 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
83,017 GBP2022-07-01 ~ 2023-06-30
97,867 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-4,446,005 GBP2022-07-01 ~ 2023-06-30
-9,304,771 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-4,446,005 GBP2022-07-01 ~ 2023-06-30
-9,304,771 GBP2021-07-01 ~ 2022-06-30
Fixed Assets - Investments
4,608,724 GBP2023-06-30
3,409,077 GBP2022-06-30
Fixed Assets
5,734,825 GBP2023-06-30
4,577,400 GBP2022-06-30
Debtors
Current
15,605,040 GBP2023-06-30
27,858,477 GBP2022-06-30
Cash at bank and in hand
246,831 GBP2023-06-30
156,199 GBP2022-06-30
Current Assets
15,851,871 GBP2023-06-30
28,014,676 GBP2022-06-30
Creditors
Current
-56,227,888 GBP2023-06-30
-62,859,364 GBP2022-06-30
Net Current Assets/Liabilities
-40,376,017 GBP2023-06-30
-34,844,688 GBP2022-06-30
Total Assets Less Current Liabilities
-34,641,192 GBP2023-06-30
-30,267,288 GBP2022-06-30
Creditors
Non-current
-406,154 GBP2023-06-30
-334,053 GBP2022-06-30
Net Assets/Liabilities
-35,047,346 GBP2023-06-30
-30,601,341 GBP2022-06-30
Other operating income
2,011,428 GBP2022-07-01 ~ 2023-06-30
2,020,827 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
1,430,818 GBP2022-07-01 ~ 2023-06-30
2,395,310 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
139,783 GBP2022-07-01 ~ 2023-06-30
266,058 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
1,643,844 GBP2022-07-01 ~ 2023-06-30
2,730,111 GBP2021-07-01 ~ 2022-06-30
Average number of employees in administration and support functions
132022-07-01 ~ 2023-06-30
142021-07-01 ~ 2022-06-30
Average Number of Employees
132022-07-01 ~ 2023-06-30
142021-07-01 ~ 2022-06-30
Director Remuneration
18,574 GBP2022-07-01 ~ 2023-06-30
42,583 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
15,000 GBP2022-07-01 ~ 2023-06-30
21,600 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,205 GBP2023-06-30
10,205 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,068 GBP2023-06-30
2,048 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,020 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
33,441 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
Cost valuation
8,814 GBP2023-06-30
104 GBP2022-06-30
Investments in Subsidiaries
8,810 GBP2023-06-30
100 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,926 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
56,227,888 GBP2023-06-30
62,859,364 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-06-30
10,000 shares2022-06-30
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 7 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
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -3,260 GBP2022-07-01 ~ 2023-06-30
    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
    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
    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.