ASPYR MEDIA EUROPE LIMITED - Publishing of computer games - A business based in ENGLAND registered with Companies House

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

Legal Registered Office
Company Name
ASPYR MEDIA EUROPE LIMITED

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		2023-03-31
Account next due		2024-12-31
Latest return		2024-03-15
Return next due		2025-03-29
Type of accounts		SMALL
VAT Number /Sales tax ID		GB842341252

Last Datalog update:	2024-04-17 18:53:33
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

Menu

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.

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.

Date	Document Type	Document Description
2023-08-17		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-18		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-06-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-28	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-05-28	PSC07	CESSATION OF MICHAEL ALLYN ROGERS AS A PERSON OF SIGNIFICANT CONTROL
2022-05-28	PSC02	Notification of Embracer Group Ab as a person with significant control on 2021-04-01
2021-07-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-14	AA01	Previous accounting period shortened from 29/06/21 TO 31/03/21
2021-07-14	CS01	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-05-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-05-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-05-04	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-03-30	AA01	Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-05-28	TM02	Termination of appointment of H&C Business Services Ltd on 2019-05-28
2019-04-09	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-02-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-04-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-29	CH01	Director's details changed for Michael Allyn Rogers on 2017-03-23
2017-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TED PATRICK STALOCH / 14/03/2017
2017-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLYN ROGERS / 14/03/2017
2016-11-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-11-18	AP04	Appointment of H&C Business Services Ltd as company secretary on 2016-11-18
2016-11-18	TM02	Termination of appointment of Macintyre Hudson Llp on 2016-11-18
2016-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/16 FROM 4 Kendale Hemel Hempstead Hertfordshire HP3 8NN
2016-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MARTYN THOMAS
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31	AR01	15/03/16 ANNUAL RETURN FULL LIST
2015-10-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23	AR01	15/03/15 ANNUAL RETURN FULL LIST
2014-11-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28	AR01	15/03/14 ANNUAL RETURN FULL LIST
2013-11-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-03-21	AR01	15/03/13 ANNUAL RETURN FULL LIST
2012-11-19	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-03-19	AR01	15/03/12 ANNUAL RETURN FULL LIST
2011-09-05	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/11 FROM Highfield House 25 Highfield Road Bushey Hertfordshire WD23 2HD
2011-03-28	AR01	15/03/11 ANNUAL RETURN FULL LIST
2010-08-17	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-04-13	AR01	15/03/10 FULL LIST
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TED PATRICK STALOCH / 15/03/2010
2010-04-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EIS HAINES WATTS LIMITED / 07/01/2010
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLYN ROGERS / 15/03/2010
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTYN THOMAS / 15/03/2010
2010-02-26	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-03-24	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/2009 FROM HIGHFIELD HOUSE 25 HIGHFIELD ROAD BUSHEY HERTFORDSHIRE WD23 2HD
2009-03-24	353	LOCATION OF REGISTER OF MEMBERS
2009-03-24	190	LOCATION OF DEBENTURE REGISTER
2009-03-18	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-07-23	288a	DIRECTOR APPOINTED DAVID MARTYN THOMAS
2008-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 3RD FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2008-04-22	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-10-16	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-05	288b	DIRECTOR RESIGNED
2007-06-19	363s	RETURN MADE UP TO 15/03/07; NO CHANGE OF MEMBERS
2006-11-02	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-24	225	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
2006-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-25	363s	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-12-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-13	363(287)	REGISTERED OFFICE CHANGED ON 13/06/05
2005-06-13	363s	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-04-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-06-15	88(2)R	AD 05/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-25	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-04-22	288a	NEW DIRECTOR APPOINTED
2004-04-22	288a	NEW DIRECTOR APPOINTED
2004-04-06	288b	SECRETARY RESIGNED
2004-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-04-06	288a	NEW SECRETARY APPOINTED
2004-04-06	288a	NEW DIRECTOR APPOINTED
2004-04-06	288b	DIRECTOR RESIGNED
2004-03-15	NEWINC	INCORPORATION 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.

Share this page on Facebook

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
MortgagesNumMortCharges	0.50	8
MortgagesNumMortOutstanding	0.22	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.28	3

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

Date	Import Code	Imported Goods classification description
2010-10-01	85238099	Media, 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)
2010-08-01	85234039
2010-03-01	95041000
2010-02-01	95041000

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.