ASSET.TV LIMITED
Active - Accounts Filed
General Information
NAME
ASSET.TV LIMITED
COMPANY NUMBER
09790496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59112 -
Video production activities
INCORPORATION DATE
23/09/2015
(9 years and 2 months old)
WEBSITE
http://asset.tv
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2015
02/10/2015
THINK DIGITAL GROUP LTD
LONDON
EC4M 6XH
Telephone: 01582764000
TPS: No
30 Cannon Street
LONDON
EC4M 6XH
6-7 Waterside Station Road
Harpenden
Hertfordshire
AL5 4US
Telephone: 764000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THINK DIGITAL GROUP LTD | Active - Accounts Filed | View Report |
| ASSET.TV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 11/01/2024 | Martyn Pask (917060424) has left the board |
Credit Risk Overview
Want to learn more about ASSET.TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSET.TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSET.TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2015 - Present (9 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/09/2015 - Present (9 years and 2 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 3 Past: 33 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 3 Past: 26 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THINK DIGITAL GROUP LTD | Active - Accounts Filed | View Report |
| ASSET.TV LIMITED | Active - Accounts Filed | View Report |
| INSURETV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 11/01/2024 | Martyn Pask (917060424) has left the board |
| 11/01/2024 | New Board Member Abigail Kim Louise Stoker (931785243) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Will Wilson (927837867) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 25/09/2020 | Andrew Darvell (915787296) has left the board |
| 18/10/2019 | New Company Secretary Warren Jay Colman (926340332) Appointed |
| 18/10/2019 | New Board Member Warren Jay Colman (926340213) Appointed |
| 18/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | Benjamin Elston (920264158) has left the board |
| 13/06/2017 | New Accounts filed |
| 13/04/2017 | New Board Member Timothy Justin Baker (922913135) Appointed |
| 08/10/2016 | New Annual Return filed |
| 21/06/2016 | New Board Member Andrew Darvell (915787296) Appointed |
| 21/06/2016 | Andrew Darvell (920118745) has left the board |
| 23/11/2015 | Martyn Pask (920264115) has left the board |
| 23/11/2015 | New Board Member Martin Pask (917060424) Appointed |
| 16/11/2015 | New Board Member Benjamin Elston (920264158) Appointed |
| 16/11/2015 | New Board Member Martyn Pask (920264115) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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