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Assembly Media Limited
Assembly Media Limited is an active company incorporated on 1 July 1999 with the registered office located in London, Greater London. Assembly Media Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03799115
Private limited company
Age
26 years
Incorporated
1 July 1999
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
31 March 2025
(7 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(5 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Assembly Media Limited
Contact
Update Details
Address
Francis House
11 Francis Street
London
SW1P 1DE
England
Address changed on
17 Oct 2022
(3 years ago)
Previous address was
Southside 105 Victoria Street London SW1E 6QT
Companies in SW1P 1DE
Telephone
02030472000
Email
Available in Endole App
Website
Edelman.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Richard Winston Edelman
Director • PSC • Chief Executive • American • Lives in United States • Born in Jun 1954
Mr Victor Allan Malanga
Director • Cfo • American • Lives in United States • Born in Mar 1967
Mary Jane Ryan Murphy
Director • Cfo • Irish • Lives in Ireland • Born in Apr 1968
Naveen Agarwal
Director • Cfo • Indian • Lives in England • Born in Aug 1968
Mr Nick Hughes
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Daniel J. Edelman (Europe) Limited
Mr Richard Winston Edelman, Mr Victor Allan Malanga, and 1 more are mutual people.
Active
Spook Media Limited
Mr Richard Winston Edelman, Mr Victor Allan Malanga, and 1 more are mutual people.
Active
Daniel J. Edelman Limited
Mr Victor Allan Malanga and Naveen Agarwal are mutual people.
Active
Dje Consulting Ltd
Mr Richard Winston Edelman and Mr Victor Allan Malanga are mutual people.
Active
Smithfield Financial Limited
Mr Victor Allan Malanga and Naveen Agarwal are mutual people.
Active
JC.DC Limited
Mr Richard Winston Edelman and Mr Victor Allan Malanga are mutual people.
Active
PR21 UK Limited
Mr Victor Allan Malanga and Naveen Agarwal are mutual people.
Active
Smithfield Trustee Limited
Mr Victor Allan Malanga and Naveen Agarwal are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.45M
Decreased by £1.32M (-12%)
Employees
32
Decreased by 8 (-20%)
Total Assets
£9.48M
Increased by £1.93M (+26%)
Total Liabilities
-£7.56M
Increased by £1.67M (+28%)
Net Assets
£1.92M
Increased by £264.41K (+16%)
Debt Ratio (%)
80%
Increased by 1.67% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Mrs Mary Jane Ryan Murphy Appointed
9 Months Ago on 7 Jan 2025
Naveen Agarwal Resigned
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Isabel Claire Dobson Resigned
2 Years 3 Months Ago on 14 Jul 2023
Mr Naveen Agarwal Appointed
2 Years 3 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Small Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
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Get Credit Report
Discover Assembly Media Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 14 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Appointment of Mrs Mary Jane Ryan Murphy as a director on 7 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Naveen Agarwal as a director on 20 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 11 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 10 Apr 2024
Appointment of Mr Naveen Agarwal as a director on 14 July 2023
Submitted on 14 Jul 2023
Termination of appointment of Isabel Claire Dobson as a director on 14 July 2023
Submitted on 14 Jul 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 17 Apr 2023
Accounts for a small company made up to 30 June 2022
Submitted on 11 Apr 2023
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Repayment History
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