ASPERMONT MEDIA LIMITED

Overview

Company Name	ASPERMONT MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08096447
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASPERMONT MEDIA LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is ASPERMONT MEDIA LIMITED located?

Registered Office Address	1 Poultry EC2R 8EJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for ASPERMONT MEDIA LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for ASPERMONT MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2025
Next Confirmation Statement Due	Aug 29, 2025
Next Confirmation Statement Made Up To	Aug 15, 2024
Overdue	No

What are the latest filings for ASPERMONT MEDIA LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2024	Accounts for a small company made up to Sep 30, 2023	27 pages	AA

Aug 15, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

Aug 15, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Accounts for a small company made up to Sep 30, 2022	27 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Accounts for a small company made up to Sep 30, 2021	23 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 15, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Accounts for a small company made up to Sep 30, 2020	23 pages	AA

Mar 23, 2021	Director's details changed for Mr Alexander Lawrence Kent on Feb 19, 2020	2 pages	CH01

Aug 17, 2020	Confirmation statement made on Aug 15, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Accounts for a small company made up to Sep 30, 2019	23 pages	AA

Jun 09, 2020	Director's details changed for Mr Alex Lawrence Kent on Jun 09, 2020	2 pages	CH01

Aug 15, 2019	Confirmation statement made on Aug 15, 2019 with no updates	3 pages	CS01

Jun 06, 2019	Accounts for a small company made up to Sep 30, 2018	22 pages	AA

Oct 04, 2018	Registered office address changed from Wework Aldgate Tower 2 Leman Street London E1 8FA England to 1 Poultry London EC2R 8EJ on Oct 04, 2018	1 pages	AD01

Aug 28, 2018	Confirmation statement made on Aug 15, 2018 with no updates	3 pages	CS01

Aug 16, 2018	Full accounts made up to Sep 30, 2017	24 pages	AA

Dec 11, 2017	Registered office address changed from Vintners’ Place 68 Upper Thames Street London EC4V 3BJ England to Wework Aldgate Tower 2 Leman Street London E1 8FA on Dec 11, 2017	1 pages	AD01

Aug 30, 2017	Confirmation statement made on Aug 15, 2017 with no updates	3 pages	CS01

Aug 29, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Aug 07, 2017	Current accounting period extended from Jun 30, 2017 to Sep 30, 2017	1 pages	AA01

Jun 13, 2017	Appointment of Mr Nishil Khimasia as a secretary on Jun 01, 2017	2 pages	AP03

Jun 13, 2017	Termination of appointment of David Joseph as a secretary on May 31, 2017	1 pages	TM02

Jun 13, 2017	Registered office address changed from Jubilee House 92 Lincoln Road Peterborough PE1 2SN to Vintners’ Place 68 Upper Thames Street London EC4V 3BJ on Jun 13, 2017	1 pages	AD01

May 03, 2017	Full accounts made up to Jun 30, 2016	16 pages	AA

View All Filings

Who are the officers of ASPERMONT MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHIMASIA, Nishil Poultry EC2R 8EJ London 1 England	Jun 01, 2017		Secretary	Poultry EC2R 8EJ London 1 England					233438850001
KENT, Alexander Lawrence Poultry EC2R 8EJ London 1 England	Jan 31, 2014		Director	Poultry EC2R 8EJ London 1 England	Singapore	British	1980-5	Publisher	185748920003
JOSEPH, David 68 Upper Thames Street EC4V 3BJ London Vintners’ Place England	Mar 06, 2014	May 31, 2017	Secretary	68 Upper Thames Street EC4V 3BJ London Vintners’ Place England					185748800001
JOSEPH, David Thorpe Road PE3 6RU Peterborough Greenhill House Cambridgeshire United Kingdom	Jun 07, 2012	Feb 01, 2014	Director	Thorpe Road PE3 6RU Peterborough Greenhill House Cambridgeshire United Kingdom	United Kingdom	British	1965-3	Chartered Accountant	169695140002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASPERMONT MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aspermont Limited

Jul 01, 2016

Wellington Street

Perth

613-619

Wa 6000

Australia

Legal Form	Limited Company
Country Registered	Australia
Legal Authority	Australian
Place Registered	Asx
Registration Number	66000375048

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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