ASMR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ASMR HOLDINGS LIMITED
COMPANY NUMBER
09507118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/03/2015
(9 years and 9 months old)
WEBSITE
http://regus.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG41 5TP
Telephone: 01189271010
TPS: No
650 Wharfedale Road,
Winnersh Triangle
Wokingham
Berkshire RG41 5TP
RG41 5TP
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 |
|---|---|---|
| ADVANTAGE SMOLLAN LIMITED | Active - Accounts Filed | View Report |
| ASMR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLIXMEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Michael Benjamin Smollan (932707033) Appointed |
| 16/08/2024 | Christopher Growe (930777001) has left the board |
| 16/08/2024 | Laurence Murray Clube (924014148) has left the board |
Credit Risk Overview
Want to learn more about ASMR HOLDINGS 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 ASMR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASMR HOLDINGS 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 |
|---|---|---|---|---|
|
18/05/2022 - Present (2 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2023 - Present (1years) Born in May 1975 (age: 49) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
11/09/2024 - Present (3 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2015 - Present (9 years and 9 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
24/03/2015 - Present (9 years and 9 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KARMAN TOPCO LP | N/A | N/A |
| ADVANTAGE SALES & MARKETING LTD | N/A | N/A |
| ADVANTAGE SALES & MARKETING LIMITED | Active - Accounts Filed | View Report |
| ASM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE SMOLLAN LIMITED | Active - Accounts Filed | View Report |
| ASMR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLIXMEDIA LIMITED | Active - Accounts Filed | View Report |
| GIG RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED | Non-Trading | View Report |
| INTERMARKETING GROUP LIMITED | Active - Accounts Filed | View Report |
| INTERMARKETING AGENCY LIMITED | Active - Accounts Filed | View Report |
| LIAISON PRINT SOLUTIONS LIMITED | Non-Trading | View Report |
| POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED | Active - Accounts Filed | View Report |
| RESOURCE EXPERIENCE LIMITED | Active - Accounts Filed | View Report |
| RETAIL ACTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Michael Benjamin Smollan (932707033) Appointed |
| 16/08/2024 | Christopher Growe (930777001) has left the board |
| 16/08/2024 | Laurence Murray Clube (924014148) has left the board |
| 16/08/2024 | Christopher Growe (930777001) has left the board |
| 16/08/2024 | Laurence Murray Clube (924014148) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 22/12/2023 | New Board Member Suzhanna Burke (931608941) Appointed |
| 21/12/2023 | Dean Andrew Kaye (930850985) has left the board |
| 02/06/2023 | DYE & DURHAM SECRETARIAL LIMITED (918758805) has left the board |
| 03/05/2023 | Darrin Andrew Kleinman (928632060) has left the board |
| 03/05/2023 | New Board Member Dean Andrew Kaye (930850985) Appointed |
| 20/04/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Board Member Christopher Growe (930777001) Appointed |
| 12/04/2023 | Brian Gifford Stevens (919701237) has left the board |
| 14/10/2022 | New Accounts filed |
| 21/06/2022 | New Board Member Darrin Andrew Kleinman (928632060) Appointed |
| 25/05/2022 | Tanya Lynn Domier (919077148) has left the board |
| 25/05/2022 | New Board Member Darrin Andrew Kleinman (929611960) Appointed |
| 20/05/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 06/11/2019 | Change in Reg. Office |
| 29/10/2019 | Brian Gifford Stevens (923422028) has left the board |
| 29/10/2019 | New Board Member Brian Gifford Stevens (919701237) Appointed |
| 01/10/2019 | Brian Gifford Stevens (919701237) has left the board |
| 01/10/2019 | New Board Member Brian Gifford Stevens (923422028) Appointed |
| 01/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Board Member Laurence Murray Clube (924014148) Appointed |
| 16/11/2017 | Tania Blythe King (919639257) has left the board |
| 12/10/2017 | New Accounts filed |
| 12/04/2017 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 29/06/2015 | 7SIDE SECRETARIAL LTD (919615402) has left the board |
| 29/06/2015 | New Company Secretary 7SIDE SECRETARIAL LTD (918758805) Appointed |
| 04/05/2015 | Brian Gifford Stevens (919077149) has left the board |
| 04/05/2015 | New Board Member Brian Gifford Stevens (919701237) Appointed |
| 06/04/2015 | New Board Member Tania Blythe King (919639257) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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