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ASGARD MEDIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asgard Media Ltd. The company was founded 27 years ago and was given the registration number 03360594. The firm's registered office is in DEANSHANGER. You can find them at Pendragon, Wicken Road, Deanshanger, Milton Keynes. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ASGARD MEDIA LTD
Company Number:03360594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Pendragon, Wicken Road, Deanshanger, Milton Keynes, MK19 6JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pengragon Wicken Road, Wicken, Northamptonshire, MK19 6JR

Secretary29 April 1997Active
Pengragon Wicken Road, Wicken, Northamptonshire, MK19 6JR

Director29 April 1997Active
Pendragon, Wicken Road, Wicken, England, MK19 6JR

Director20 August 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 April 1997Active
Pendragon Wicken Road, Wicken, Northamptonshire, MK19 6JR

Director29 April 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 April 1997Active

People with Significant Control

Mrs Michelle Gardner
Notified on:16 December 2021
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:Pendragon, Wicken Road, Deanshanger, United Kingdom, MK19 6JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kelvyn Gardner
Notified on:01 February 2017
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:Pendragon, Wicken Road, Wicken, England, MK19 6JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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2022-02-08Officers

Termination director company with name termination date.

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2022-01-29Accounts

Accounts with accounts type total exemption full.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-05-21Capital

Capital variation of rights attached to shares.

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2018-05-21Capital

Capital name of class of shares.

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2018-05-11Resolution

Resolution.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-08-30Officers

Appoint person director company with name date.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-03-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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