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Active05780051 Private limited company
Incorporated
12 April 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Aspire Media Group Limited
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Tower Business Park
Kelvedon
Road
Tiptree
Essex
CO5 0LX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Haworth, Helen
Secretary · Appointed 22 June 2011
Director · Appointed 12 April 2006
British
Born November 1960
Officer history (3 former)
1 March 2013
Resigned Cowling, John Michael as Director
22 June 2011
Appointed Haworth, Helen as Secretary
22 June 2011
Resigned Cowling, Robert Arthur as Secretary
1 September 2006
Appointed Cowling, Robert Arthur as Secretary
1 September 2006
Resigned Donovan, Clare Louise as Secretary
12 April 2006
Appointed Cowling, Robert Arthur as Director
12 April 2006
Appointed Donovan, Clare Louise as Secretary
12 April 2006
Appointed Cowling, John Michael as Director

Ownership 1 active

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

Aspire Media Group Limited
Corporate entity · Notified 29 March 2017
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates9 April 2026
3 April 2026Other filing
3 April 2026Other filing
3 April 2026Audit exemption subsidiary accounts30 September 2025
3 April 2026Accounts filing
Show all recent filings

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