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Home > England & Wales Companies > ASSEMBLY GLOBAL NETWORKS LTD
Company Information for

ASSEMBLY GLOBAL NETWORKS LTD

117 DARTFORD ROAD, DARTFORD, DA1 3EN,
Company Registration Number
05234886
Private Limited Company
Active

Company Overview

About Assembly Global Networks Ltd
ASSEMBLY GLOBAL NETWORKS LTD was founded on 2004-09-17 and has its registered office in Dartford. The organisation's status is listed as "Active". Assembly Global Networks Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ASSEMBLY GLOBAL NETWORKS LTD
 
Legal Registered Office
117 DARTFORD ROAD
DARTFORD
DA1 3EN
Other companies in WC2A
 
Previous Names
MEDIA NETWORKS LTD14/10/2009
Filing Information
Company Number 05234886
Company ID Number 05234886
Date formed 2004-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB982111532  
Last Datalog update: 2024-05-05 14:26:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSEMBLY GLOBAL NETWORKS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.P.S. SECRETARIES LIMITED   ABLE DATA SERVICES LTD   NATIONWIDE SECRETARIAL SERVICES LTD
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Company Officers of ASSEMBLY GLOBAL NETWORKS LTD

Current Directors
Officer Role Date Appointed
PETER JOHN SMITH
 Company Secretary 2009-08-10
DAJANA GRUJIC
 Director 2009-10-29
PETER JOHN SMITH
 Director 2009-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
 Nominated Secretary 2004-09-17 2009-08-10
NOMINEE DIRECTOR LTD
 Nominated Director 2004-09-17 2009-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAJANA GRUJIC ATEN MARKETING VISIONS LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
PETER JOHN SMITH TECHNOLOGY RESOURCES GROUP LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
PETER JOHN SMITH ASSEMBLY MANAGED SERVICES LIMITED Director 2016-04-07 CURRENT 2004-10-12 Active - Proposal to Strike off
PETER JOHN SMITH CHANCERY STRATEGIC INVESTMENTS (LONDON) LTD Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
PETER JOHN SMITH THECOMMSCOLLECTIVE.CLUB LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active

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
2023-08-04Unaudited abridged accounts made up to 2022-09-30
2023-06-07REGISTERED OFFICE CHANGED ON 07/06/23 FROM 5 Chancery Lane London WC2A 1LG England
2023-01-20CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/21 FROM Chancery House 53/64 Chancery Lane London WC2A 1QU
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-22AR0122/01/16 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-07LATEST SOC07/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-07AR0122/01/15 ANNUAL RETURN FULL LIST
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-04AR0122/01/14 ANNUAL RETURN FULL LIST
2014-01-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0122/01/13 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/12 FROM 45 Conduit Street London W1S 2YN England
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 31/05/2012
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAJANA GRUJIC / 31/05/2012
2012-06-19CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER JOHN SMITH on 2012-05-31
2012-06-02DISS40Compulsory strike-off action has been discontinued
2012-05-30AR0122/01/12 ANNUAL RETURN FULL LIST
2012-05-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-28DISS40Compulsory strike-off action has been discontinued
2011-05-26AR0122/01/11 ANNUAL RETURN FULL LIST
2011-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2010 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR
2010-04-14AR0122/01/10 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAJANA GRUJIC / 08/12/2009
2009-10-29AP01DIRECTOR APPOINTED MRS DAJANA GRUJIC
2009-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-14CERTNMCOMPANY NAME CHANGED MEDIA NETWORKS LTD CERTIFICATE ISSUED ON 14/10/09
2009-10-14RES15CHANGE OF NAME 13/10/2009
2009-10-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-07RES15CHANGE OF NAME 01/10/2009
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2009-08-10288aDIRECTOR APPOINTED PETER SMITH
2009-08-10288bAPPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD
2009-08-10288aSECRETARY APPOINTED PETER SMITH
2009-08-1088(2)AD 10/08/09 GBP SI 999@1=999 GBP IC 1/1000
2009-02-05363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-01-22363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2006-12-28363aRETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2006-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-06363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2004-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ASSEMBLY GLOBAL NETWORKS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-22
Proposal to Strike Off2011-05-24
Fines / Sanctions
No fines or sanctions have been issued against ASSEMBLY GLOBAL NETWORKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSEMBLY GLOBAL NETWORKS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2012-10-01 £ 53,800
Creditors Due Within One Year 2011-10-01 £ 67,805

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ASSEMBLY GLOBAL NETWORKS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1,000
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2012-10-01 £ 15,730
Cash Bank In Hand 2011-10-01 £ 5,256
Current Assets 2012-10-01 £ 55,720
Current Assets 2011-10-01 £ 57,030
Debtors 2012-10-01 £ 39,990
Debtors 2011-10-01 £ 51,774
Shareholder Funds 2012-10-01 £ 1,920
Shareholder Funds 2011-10-01 £ 10,775

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSEMBLY GLOBAL NETWORKS LTD registering or being granted any patents
Domain Names

ASSEMBLY GLOBAL NETWORKS LTD owns 1 domain names.

assemblynet.co.uk  

Trademarks
We have not found any records of ASSEMBLY GLOBAL NETWORKS LTD registering or being granted any trademarks
Income
Government Income

Government spend with ASSEMBLY GLOBAL NETWORKS LTD

Government Department Income DateTransaction(s) Value Services/Products
London City Hall 2014-11-20 GBP £2,998 GRANTS TO EXTERNAL ORGANISATIONS
London City Hall 2014-11-20 GBP £2,998 GRANTS TO EXTERNAL ORGANISATIONS
London City Hall 2014-10-06 GBP £2,998 GRANTS TO EXTERNAL ORGANISATIONS
London City Hall 2014-09-08 GBP £2,998 GRANTS TO EXTERNAL ORGANISATIONS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASSEMBLY GLOBAL NETWORKS LTD 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 ASSEMBLY GLOBAL NETWORKS LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyASSEMBLY GLOBAL NETWORKS LTDEvent Date2012-05-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyASSEMBLY GLOBAL NETWORKS LTDEvent Date2011-05-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSEMBLY GLOBAL NETWORKS LTD 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 ASSEMBLY GLOBAL NETWORKS LTD 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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