ASSEMBLY GLOBAL NETWORKS LTD

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Company Documents

DateDescription
23/06/2523 June 2025 NewUnaudited abridged accounts made up to 2024-09-30

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21/01/2521 January 2025 Confirmation statement made on 2025-01-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Unaudited abridged accounts made up to 2023-09-30

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12/04/2412 April 2024 Registered office address changed from 330 330 High Holborn London WC2A 1HL United Kingdom to 117 Dartford Road Dartford DA1 3EN on 2024-04-12

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12/04/2412 April 2024 Director's details changed for Mrs Dajana Grujic on 2024-04-12

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12/04/2412 April 2024 Director's details changed for Mr Peter John Smith on 2024-04-12

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12/04/2412 April 2024 Termination of appointment of Dajana Grujic as a director on 2024-01-31

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19/01/2419 January 2024 Confirmation statement made on 2024-01-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/08/234 August 2023 Unaudited abridged accounts made up to 2022-09-30

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07/06/237 June 2023 Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 330 330 High Holborn London WC2A 1HL on 2023-06-07

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20/01/2320 January 2023 Confirmation statement made on 2023-01-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-01-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/05/2126 May 2021 30/09/20 UNAUDITED ABRIDGED

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31/03/2131 March 2021 REGISTERED OFFICE CHANGED ON 31/03/2021 FROM CHANCERY HOUSE 53/64 CHANCERY LANE LONDON WC2A 1QU

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 UNAUDITED ABRIDGED

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/06/1913 June 2019 30/09/18 UNAUDITED ABRIDGED

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/05/1821 May 2018 30/09/17 UNAUDITED ABRIDGED

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/05/1724 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/02/1622 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/02/157 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/02/144 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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25/01/1425 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/01/1331 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/06/1219 June 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 45 CONDUIT STREET LONDON W1S 2YN ENGLAND

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAJANA GRUJIC / 31/05/2012

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19/06/1219 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 31/05/2012

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 31/05/2012

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02/06/122 June 2012 DISS40 (DISS40(SOAD))

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30/05/1230 May 2012 Annual return made up to 22 January 2012 with full list of shareholders

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22/05/1222 May 2012 FIRST GAZETTE

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06/08/116 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/05/1128 May 2011 DISS40 (DISS40(SOAD))

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26/05/1126 May 2011 Annual return made up to 22 January 2011 with full list of shareholders

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24/05/1124 May 2011 FIRST GAZETTE

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29/07/1029 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR

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14/04/1014 April 2010 Annual return made up to 22 January 2010 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 08/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAJANA GRUJIC / 08/12/2009

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29/10/0929 October 2009 DIRECTOR APPOINTED MRS DAJANA GRUJIC

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14/10/0914 October 2009 CHANGE OF NAME 13/10/2009

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14/10/0914 October 2009 COMPANY NAME CHANGED MEDIA NETWORKS LTD CERTIFICATE ISSUED ON 14/10/09

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07/10/097 October 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/10/097 October 2009 CHANGE OF NAME 01/10/2009

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11/08/0911 August 2009 REGISTERED OFFICE CHANGED ON 11/08/2009 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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10/08/0910 August 2009 APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD

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10/08/0910 August 2009 APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD

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10/08/0910 August 2009 SECRETARY APPOINTED PETER SMITH

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10/08/0910 August 2009 DIRECTOR APPOINTED PETER SMITH

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05/02/095 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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22/01/0822 January 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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28/12/0628 December 2006 RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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05/01/065 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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06/12/056 December 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 REGISTERED OFFICE CHANGED ON 20/09/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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17/09/0417 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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