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Aspen Marketing Group Limited

Aspen Marketing Group Limited is an active company incorporated on 12 October 2004 with the registered office located in Woking, Surrey. Aspen Marketing Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05256422
Private limited company
Age
20 years
Incorporated 12 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Aspen Marketing Group Limited
Contact
Address
C/O REACH
Ground Floor, Block A Dukes Court
Duke Street
Woking
Surrey
GU21 5BH
England
Same address for the past 7 years
Telephone
01483711300
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Justine Maxwell
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Nov 1978
Mr Todd C Johnson
Director • Clo • American • Lives in United States • Born in Apr 1965
Ian Conrad Forshew
Director • Managing Director • British • Lives in UK • Born in Mar 1970
Reach Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Reach Contact Limited
Ian Conrad Forshew, Mr Todd C Johnson, and 1 more are mutual people.
Active
Channel Marketing Solutions Limited
Justine Maxwell, Ian Conrad Forshew, and 1 more are mutual people.
Active
Awesomecorp Limited
Justine Maxwell, Ian Conrad Forshew, and 1 more are mutual people.
Active
Reach Holdings Limited
Justine Maxwell, Ian Conrad Forshew, and 1 more are mutual people.
Active
Disrupt Limited
Ian Conrad Forshew, Mr Todd C Johnson, and 1 more are mutual people.
Active
Shopsmart Agency Limited
Ian Conrad Forshew, Mr Todd C Johnson, and 1 more are mutual people.
Active
Acosta Sales & Marketing Limited
Ian Conrad Forshew, Mr Todd C Johnson, and 1 more are mutual people.
Active
Flexforce Limited
Ian Conrad Forshew, Mr Todd C Johnson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.27M
Same as previous period
Total Liabilities
-£27.58M
Same as previous period
Net Assets
-£4.31M
Same as previous period
Debt Ratio (%)
119%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ian Conrad Forshew Resigned
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Mr Ian Conrad Forshew Appointed
2 Years 11 Months Ago on 1 Oct 2022
Anthony John Carr Resigned
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Full Accounts Submitted
3 Years Ago on 16 Dec 2021
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Documents
Termination of appointment of Ian Conrad Forshew as a director on 31 December 2024
Submitted on 5 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Nov 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 7 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 7 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 7 Oct 2023
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Repayment History
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