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Home > England & Wales Companies > ASPYR MEDIA EUROPE LIMITED
Company Information for

ASPYR MEDIA EUROPE LIMITED

VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE,
Company Registration Number
05073853
Private Limited Company
Active

Company Overview

About Aspyr Media Europe Ltd
ASPYR MEDIA EUROPE LIMITED was founded on 2004-03-15 and has its registered office in Harpenden. The organisation's status is listed as "Active". Aspyr Media Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASPYR MEDIA EUROPE LIMITED
 
Legal Registered Office
VAUGHAN CHAMBERS
VAUGHAN ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4EE
Other companies in HP3
 
Filing Information
Company Number 05073853
Company ID Number 05073853
Date formed 2004-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB842341252  
Last Datalog update: 2024-05-05 14:25:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPYR MEDIA EUROPE LIMITED
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Company Officers of ASPYR MEDIA EUROPE LIMITED

Current Directors
Officer Role Date Appointed
H&C BUSINESS SERVICES LTD
 Company Secretary 2016-11-18
MICHAEL ALLYN ROGERS
 Director 2004-03-30
TED PATRICK STALOCH
 Director 2004-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
MACINTYRE HUDSON LLP
 Company Secretary 2004-03-15 2016-11-18
DAVID MARTYN THOMAS
 Director 2008-07-10 2016-06-30
VIPUL RAOJIBHAI MADHABHAI PATEL
 Director 2004-03-15 2007-08-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-03-15 2004-03-15
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-03-15 2004-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-18CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-28CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-05-28PSC07CESSATION OF MICHAEL ALLYN ROGERS AS A PERSON OF SIGNIFICANT CONTROL
2022-05-28PSC02Notification of Embracer Group Ab as a person with significant control on 2021-04-01
2021-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-14AA01Previous accounting period shortened from 29/06/21 TO 31/03/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-03-30AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-05-28TM02Termination of appointment of H&C Business Services Ltd on 2019-05-28
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-29CH01Director's details changed for Michael Allyn Rogers on 2017-03-23
2017-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TED PATRICK STALOCH / 14/03/2017
2017-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLYN ROGERS / 14/03/2017
2016-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-11-18AP04Appointment of H&C Business Services Ltd as company secretary on 2016-11-18
2016-11-18TM02Termination of appointment of Macintyre Hudson Llp on 2016-11-18
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM 4 Kendale Hemel Hempstead Hertfordshire HP3 8NN
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTYN THOMAS
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0115/03/16 ANNUAL RETURN FULL LIST
2015-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0115/03/15 ANNUAL RETURN FULL LIST
2014-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0115/03/14 ANNUAL RETURN FULL LIST
2013-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-03-21AR0115/03/13 ANNUAL RETURN FULL LIST
2012-11-19AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-03-19AR0115/03/12 ANNUAL RETURN FULL LIST
2011-09-05AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/11 FROM Highfield House 25 Highfield Road Bushey Hertfordshire WD23 2HD
2011-03-28AR0115/03/11 ANNUAL RETURN FULL LIST
2010-08-17AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-04-13AR0115/03/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TED PATRICK STALOCH / 15/03/2010
2010-04-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EIS HAINES WATTS LIMITED / 07/01/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLYN ROGERS / 15/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTYN THOMAS / 15/03/2010
2010-02-26AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-03-24363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM HIGHFIELD HOUSE 25 HIGHFIELD ROAD BUSHEY HERTFORDSHIRE WD23 2HD
2009-03-24353LOCATION OF REGISTER OF MEMBERS
2009-03-24190LOCATION OF DEBENTURE REGISTER
2009-03-18AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-23288aDIRECTOR APPOINTED DAVID MARTYN THOMAS
2008-05-16287REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 3RD FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2008-04-22363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-10-16AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-05288bDIRECTOR RESIGNED
2007-06-19363sRETURN MADE UP TO 15/03/07; NO CHANGE OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-24225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
2006-06-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-25363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-12-09288cDIRECTOR'S PARTICULARS CHANGED
2005-12-09288cDIRECTOR'S PARTICULARS CHANGED
2005-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/05
2005-06-13363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-04-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-06-1588(2)RAD 05/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-25225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-06288bSECRETARY RESIGNED
2004-04-06287REGISTERED OFFICE CHANGED ON 06/04/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-04-06288aNEW SECRETARY APPOINTED
2004-04-06288aNEW DIRECTOR APPOINTED
2004-04-06288bDIRECTOR RESIGNED
2004-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58210 - Publishing of computer games




Licences & Regulatory approval
We could not find any licences issued to ASPYR MEDIA EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASPYR MEDIA EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASPYR MEDIA EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.508
MortgagesNumMortOutstanding0.225
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.283

This shows the max and average number of mortgages for companies with the same SIC code of 58210 - Publishing of computer games

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPYR MEDIA EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of ASPYR MEDIA EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPYR MEDIA EUROPE LIMITED
Trademarks
We have not found any records of ASPYR MEDIA EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPYR MEDIA EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58210 - Publishing of computer games) as ASPYR MEDIA EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASPYR MEDIA EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ASPYR MEDIA EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2010-08-0185234039
2010-03-0195041000
2010-02-0195041000

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPYR MEDIA EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASPYR MEDIA EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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