Aspect Digital Media Limited

Active05552875 Private limited company
Incorporated
2 September 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
23 Hippodrome Mews
London
W11 4NN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rowse, Mark Alexander
Secretary · Appointed 13 February 2023
Director · Appointed 2 September 2005
British
Born June 1960 (66)
Officer history (7 former)
31 August 2026
Resigned Evans, Keith David as Director
13 February 2023
Resigned Rowse, Mark Alexander as Director
13 February 2023
Appointed Rowse, Mark Alexander as Secretary
3 August 2022
Resigned Matthews, Paul Anthony as Director
3 August 2022
Appointed Rowse, Mark Alexander as Director
3 August 2022
Resigned Anderson Byrom Consulting Limited as Corporate Secretary
3 August 2022
Resigned Matthews, Phillip James as Director
3 August 2022
Resigned Anderson, Brian, Mr. as Director
15 December 2006
Appointed Anderson Byrom Consulting Limited as Corporate Secretary
15 December 2006
Resigned Wigmore Company Services Limited as Corporate Secretary
2 September 2005
Appointed Anderson, Brian, Mr. as Director
2 September 2005
Appointed Matthews, Paul Anthony as Director
2 September 2005
Appointed Matthews, Phillip James as Director
2 September 2005
Appointed Wigmore Company Services Limited as Corporate Secretary
2 September 2005
Appointed Evans, Keith David as Director
2 September 2005
Appointed Rowse, Mark Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4709503

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,895,756£6,895,756£6,895,756£6,895,756£6,895,756£6,895,756£6,895,756
Current Assets£0
Creditors (< 1 year)£6,885,756£6,885,756£6,885,756£6,885,756£6,885,756
Creditors (> 1 year)£0£6,885,756£6,885,756
Net Current Assets(£6,885,756)(£6,885,756)(£6,885,756)(£6,885,756)(£6,885,756)£0
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
2 September 2026Confirmation statement with no updates19 August 2026
29 May 2026Micro company accounts30 September 2025
19 August 2025Confirmation statement with no updates19 August 2025
21 May 2025Micro company accounts30 September 2024
Show all recent filings

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