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..
Name | : | ASGARD MEDIA LTD |
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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 | : |
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Registered Address | : | Pendragon, Wicken Road, Deanshanger, Milton Keynes, MK19 6JR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Pengragon Wicken Road, Wicken, Northamptonshire, MK19 6JR | Secretary | 29 April 1997 | Active |
Pengragon Wicken Road, Wicken, Northamptonshire, MK19 6JR | Director | 29 April 1997 | Active |
Pendragon, Wicken Road, Wicken, England, MK19 6JR | Director | 20 August 2017 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 28 April 1997 | Active |
Pendragon Wicken Road, Wicken, Northamptonshire, MK19 6JR | Director | 29 April 1997 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 28 April 1997 | Active |
Mrs Michelle Gardner | ||
Notified on | : | 16 December 2021 |
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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 | : |
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Mr Kelvyn Gardner | ||
Notified on | : | 01 February 2017 |
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Status | : | Active |
Date of birth | : | January 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Pendragon, Wicken Road, Wicken, England, MK19 6JR |
Nature of control | : |
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Date | Category | Description | |
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2023-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-08 | Officers | Termination director company with name termination date. | Download |
2022-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-21 | Capital | Capital variation of rights attached to shares. | Download |
2018-05-21 | Capital | Capital name of class of shares. | Download |
2018-05-11 | Resolution | Resolution. | Download |
2018-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-30 | Officers | Appoint person director company with name date. | Download |
2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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