Assembly Media Limited

Active03799115 Private limited company
Incorporated
1 July 1999 (27 years)
Previously known as
Spook New Media Limited (until 19 December 2013)
Industry
Other information technology service activities (62090)
Directors
Mary Jane Ryan Murphy
Owned by
Richard Winston Edelman
Accounts type
Small
Region
Greater London
Address
Francis House
11 Francis Street
London
SW1P 1DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Murphy, Mary Jane Ryan
Director · Appointed 7 January 2025
Irish
Born April 1968 (58)
Hughes, Nick
Secretary · Appointed 7 January 2022
Director · Appointed 1 January 2014
American
Born June 1954 (72)
Director · Appointed 1 January 2014
American
Born March 1967 (59)
Officer history (13 former)
7 January 2025
Appointed Murphy, Mary Jane Ryan as Director
20 September 2024
Resigned Agarwal, Naveen as Director
14 July 2023
Resigned Dobson, Isabel Claire as Director
14 July 2023
Appointed Agarwal, Naveen as Director
7 January 2022
Resigned Foxall, Carolyn as Secretary
7 January 2022
Appointed Hughes, Nick as Secretary
6 July 2016
Resigned Robinson, Jared William as Secretary
6 July 2016
Appointed Foxall, Carolyn as Secretary
25 July 2014
Resigned Payne, Robin Henry as Secretary
1 January 2014
Appointed Malanga, Victor Allan as Director
1 January 2014
Appointed Edelman, Richard Winston as Director
1 July 2013
Appointed Robinson, Jared William as Secretary
28 June 2013
Resigned Dyer, Marcus David Morgan as Director
22 December 2012
Resigned Philips, Robert Simon as Director
26 January 2009
Resigned Fichaux, Fabien as Director
5 April 2008
Appointed Payne, Robin Henry as Secretary
5 April 2008
Appointed Philips, Robert Simon as Director
5 April 2008
Resigned Dyer, Diana Loveday as Secretary
5 April 2008
Appointed Dobson, Isabel Claire as Director
5 April 2008
Appointed Fichaux, Fabien as Director
31 May 2006
Resigned Hooker, Paul Edward as Director
4 April 2006
Resigned Patel, Anil as Secretary
4 April 2006
Appointed Dyer, Diana Loveday as Secretary
3 September 1999
Appointed Hooker, Paul Edward as Director
1 July 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 July 1999
Resigned Company Directors Limited as Corporate Nominee Director
1 July 1999
Appointed Patel, Anil as Secretary
1 July 1999
Appointed Company Directors Limited as Corporate Nominee Director
1 July 1999
Appointed Dyer, Marcus David Morgan as Director
1 July 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born June 1954 (72)

Financials

Balance sheet as at 30 June 2025 · small accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M 2024 2025 £1,915,413 £3,077,554
Balance sheet detail
20252024
Current Assets£9,475,289
Debtors£10,451,087£9,475,289
Creditors (< 1 year)£7,373,533£7,559,876
Net Current Assets£3,077,554£1,915,413
Shareholder Funds£3,077,554£1,915,413

Filings 93

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates31 March 2026
25 March 2026Accounts for a small company30 June 2025
14 April 2025Confirmation statement with no updates31 March 2025
26 March 2025Full accounts30 June 2024
7 January 2025Appointment of a director
Show all 93 filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?