ASSEMBLY DIRECT LIMITED

		Registered address	Last known status	Formation date
	ASSEMBLY DIRECT MAIL LIMITED	UNIT 1-2 HYTHE QUAY COLCHESTER ESSEX CO2 8JB	Active	Company formed on the 2004-03-10
	ASSEMBLY DIRECT MARKETING LIMITED	UNIT 1 - 2 HYTHE QUAY COLCHESTER ESSEX CO2 8JB	Dissolved	Company formed on the 2012-04-03
	ASSEMBLY DIRECT LLC	48-40 65TH PLACE, 1ST FL Queens WOODSIDE NY 11377	Active	Company formed on the 2007-06-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FIONA ALEXANDER	JAZZ SCOTLAND LIMITED	Director	2010-04-16	CURRENT	2003-08-13	Active
FIONA ALEXANDER	DIRECT PIANO HIRE LIMITED	Director	2005-01-12	CURRENT	2005-01-12	Dissolved 2014-10-17
FIONA ALEXANDER	DIRECT MUSIC LIMITED	Director	1999-08-06	CURRENT	1999-07-08	Dissolved 2014-07-25
ROGER DAVID LYNAS SPENCE	FESTIVALS EDINBURGH LIMITED	Director	2007-11-22	CURRENT	2007-10-01	Active
ROGER DAVID LYNAS SPENCE	DIRECT PIANO HIRE LIMITED	Director	2005-01-12	CURRENT	2005-01-12	Dissolved 2014-10-17
ROGER DAVID LYNAS SPENCE	JAZZ SCOTLAND LIMITED	Director	2003-08-13	CURRENT	2003-08-13	Active
ROGER DAVID LYNAS SPENCE	DIRECT MUSIC LIMITED	Director	1999-08-06	CURRENT	1999-07-08	Dissolved 2014-07-25

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.

Date	Document Type	Document Description
2014-09-19	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-30	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-15	DS01	APPLICATION FOR STRIKING-OFF
2013-12-31	AA	31/03/13 TOTAL EXEMPTION FULL
2013-03-21	AR01	12/03/13 NO MEMBER LIST
2012-12-27	AA	31/03/12 TOTAL EXEMPTION FULL
2012-04-02	AR01	12/03/12 NO MEMBER LIST
2011-12-31	AA	31/03/11 TOTAL EXEMPTION FULL
2011-03-17	AR01	12/03/11 NO MEMBER LIST
2011-01-05	AA	31/03/10 TOTAL EXEMPTION FULL
2010-03-18	AR01	12/03/10 NO MEMBER LIST
2010-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-03-27	363a	ANNUAL RETURN MADE UP TO 12/03/09
2009-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-03-25	363a	ANNUAL RETURN MADE UP TO 12/03/08
2007-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-10	363a	ANNUAL RETURN MADE UP TO 12/03/07
2006-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-03	363a	ANNUAL RETURN MADE UP TO 12/03/06
2006-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-28	363s	ANNUAL RETURN MADE UP TO 12/03/05
2005-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/05 FROM: HENDERSON BOYD JACKSON W.S. EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH
2005-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-14	363s	ANNUAL RETURN MADE UP TO 12/03/04
2004-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-17	363s	ANNUAL RETURN MADE UP TO 12/03/03
2002-11-29	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU
2002-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-07	363s	ANNUAL RETURN MADE UP TO 12/03/02
2001-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-09	363s	ANNUAL RETURN MADE UP TO 12/03/01
2001-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-12	363s	ANNUAL RETURN MADE UP TO 12/03/00
1999-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-11	363s	ANNUAL RETURN MADE UP TO 12/03/99
1998-06-09	288a	NEW SECRETARY APPOINTED
1998-06-09	288b	SECRETARY RESIGNED
1998-06-09	363s	ANNUAL RETURN MADE UP TO 12/03/98
1998-06-09	288c	DIRECTOR'S PARTICULARS CHANGED
1998-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-24	363s	ANNUAL RETURN MADE UP TO 12/03/97
1997-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-03	363s	ANNUAL RETURN MADE UP TO 12/03/96
1996-02-22	410(Scot)	PARTIC OF MORT/CHARGE *****
1995-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-24	363s	ANNUAL RETURN MADE UP TO 12/03/95
1994-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-17	363s	ANNUAL RETURN MADE UP TO 12/03/94
1993-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-21	288	NEW DIRECTOR APPOINTED
1993-10-21	363(288)	SECRETARY'S PARTICULARS CHANGED
1993-10-21	363s	ANNUAL RETURN MADE UP TO 12/03/93
1993-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/93 FROM: 16 HILL STREET EDINBURGH EH2 3LD
1993-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-04	363a	ANNUAL RETURN MADE UP TO 12/03/92
1992-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-04	363a	ANNUAL RETURN MADE UP TO 12/03/91
1990-05-16	SRES01	ALTER MEM AND ARTS 18/04/90

We could not find any licences issued to ASSEMBLY DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against ASSEMBLY DIRECT LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1996-02-22	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

We have not found any records of ASSEMBLY DIRECT LIMITED registering or being granted any patents

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We do not have the domain name information for ASSEMBLY DIRECT LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC123689' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of ASSEMBLY DIRECT LIMITED registering or being granted any trademarks

We have not found government income sources for ASSEMBLY DIRECT 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 (90020 - Support activities to performing arts) as ASSEMBLY DIRECT LIMITED are:

LIMELIGHT SPORTS LTD	£ 1,560,509
JUST FLL LTD	£ 243,704
CHAMBERS MANAGEMENT LIMITED	£ 112,678
CREATIVE SHIFT LIMITED	£ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD.	£ 55,293
VIVA CHAMBER ORCHESTRA LTD.	£ 52,709
TRANSMITTA LIMITED	£ 43,092
LIVE & LOCAL LTD.	£ 39,682
CCO THEATRICAL LIMITED	£ 34,650
CALLIANDRA PRODUCTIONS LIMITED	£ 31,935
PRATTS LIMITED	£ 8,433,909
MHA LIMITED	£ 2,581,695
CHAMBERS MANAGEMENT LIMITED	£ 2,060,760
CROSSROADS LIVE UK LTD	£ 1,624,247
LIMELIGHT SPORTS LTD	£ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED	£ 1,327,964
MOUSETRAP ON TOUR LTD	£ 1,201,343
REAL LIFE LIMITED	£ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED	£ 961,870
SERIOUS LIMITED	£ 926,690
PRATTS LIMITED	£ 8,433,909
MHA LIMITED	£ 2,581,695
CHAMBERS MANAGEMENT LIMITED	£ 2,060,760
CROSSROADS LIVE UK LTD	£ 1,624,247
LIMELIGHT SPORTS LTD	£ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED	£ 1,327,964
MOUSETRAP ON TOUR LTD	£ 1,201,343
REAL LIFE LIMITED	£ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED	£ 961,870
SERIOUS LIMITED	£ 926,690
PRATTS LIMITED	£ 8,433,909
MHA LIMITED	£ 2,581,695
CHAMBERS MANAGEMENT LIMITED	£ 2,060,760
CROSSROADS LIVE UK LTD	£ 1,624,247
LIMELIGHT SPORTS LTD	£ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED	£ 1,327,964
MOUSETRAP ON TOUR LTD	£ 1,201,343
REAL LIFE LIMITED	£ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED	£ 961,870
SERIOUS LIMITED	£ 926,690

No properties were found where ASSEMBLY DIRECT 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.

The Technology Strategy Board has not awarded ASSEMBLY DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded ASSEMBLY DIRECT LIMITED any grants or awards.

We could not find any group structure information

• EXIS SYSTEMS SOLUTIONS LIMITED