ASER Media Limited

Company Name	ASER Media Limited
Director	Andrea Radrizzani
Company Status	Active
Company Number	09822975
Category	Private Limited Company
Incorporation Date	14 October 2015(8 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Andrea Radrizzani
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	14 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cavendish Square London W1G 0LB

Director Name	Mr Philip Lines
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Grosvenor Hill London W1K 3QD

Director Name	Mr Andre Tegner
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 October 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Grosvenor Hill London W1K 3QD

Director Name	Mr Andrea Cerroni
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 October 2015(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	3 Cavendish Square London W1G 0LB

Director Name	Mr Marc Clive Watson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cavendish Square London W1G 0LB

Director Name	Tim Taufix George Moufarrige
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Canadian/Lebanese
Status	Resigned
Appointed	16 June 2017(1 year, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 December 2017)
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	24 Grosvenor Hill London W1K 3QD

Director Name	Mr Feng Ze Yeh
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 June 2017(1 year, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Grosvenor Hill London W1K 3QD

Director Name	Ruggero Romano Francisco Magnoni
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 June 2017(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 18 June 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	24 Grosvenor Hill London W1K 3QD

Director Name	Massimo Marinelli
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 June 2017(1 year, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Grosvenor Hill London W1K 3QD

Director Name	Marco Pistoni
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 August 2017(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 June 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	24 Grosvenor Hill London W1K 3QD

Director Name	Mr Alessandro Tucci
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 February 2022(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 May 2023)
Role	Business Executive
Country of Residence	Italy
Correspondence Address	3 Cavendish Square London W1G 0LB

Director Name	Mr Ioris Francini
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 March 2022(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2023)
Role	Business Executive
Country of Residence	England
Correspondence Address	3 Cavendish Square London W1G 0LB

Location

Registered Address	3 Cavendish Square London W1G 0LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Filing History

19 January 2024	Termination of appointment of Marc Clive Watson as a director on 6 January 2024 (1 page)
1 December 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
18 October 2023	Full accounts made up to 30 June 2022 (19 pages)
2 August 2023	Termination of appointment of Andrea Cerroni as a director on 24 July 2023 (1 page)
2 August 2023	Termination of appointment of Massimo Marinelli as a director on 24 July 2023 (1 page)
23 May 2023	Termination of appointment of Alessandro Tucci as a director on 15 May 2023 (1 page)
23 May 2023	Termination of appointment of Ioris Francini as a director on 15 May 2023 (1 page)
15 November 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
7 October 2022	Group of companies' accounts made up to 30 June 2021 (50 pages)
21 June 2022	Director's details changed for Mr Andrea Cerroni on 21 June 2022 (2 pages)
22 March 2022	Appointment of Mr Ioris Francini as a director on 21 March 2022 (2 pages)
4 February 2022	Appointment of Mr Alessandro Tucci as a director on 4 February 2022 (2 pages)
29 November 2021	Group of companies' accounts made up to 30 June 2020 (45 pages)
1 November 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
19 March 2021	Memorandum and Articles of Association (20 pages)
19 March 2021	Resolutions RES13 ‐ Company documents/company business 31/12/2019 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 February 2021	Accounts for a small company made up to 30 June 2019 (20 pages)
16 December 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
31 March 2020	Registered office address changed from 91 Wimpole Street London W1G 0EF England to 3 Cavendish Square London W1G 0LB on 31 March 2020 (1 page)
30 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
28 October 2019	Full accounts made up to 30 June 2018 (28 pages)
18 June 2019	Termination of appointment of Ruggero Romano Francisco Magnoni as a director on 18 June 2019 (1 page)
7 June 2019	Termination of appointment of Marco Pistoni as a director on 6 June 2019 (1 page)
1 April 2019	Registered office address changed from 11 Bressenden Place London SW1E 5BY England to 91 Wimpole Street London W1G 0EF on 1 April 2019 (1 page)
19 December 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
7 November 2018	Registered office address changed from 24 Grosvenor Hill London W1K 3QD England to 11 Bressenden Place London SW1E 5BY on 7 November 2018 (1 page)
2 July 2018	Full accounts made up to 30 June 2017 (26 pages)
13 June 2018	Termination of appointment of Feng Ze Yeh as a director on 31 May 2018 (1 page)
13 December 2017	Termination of appointment of Tim Taufix George Moufarrige as a director on 5 December 2017 (2 pages)
26 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
19 September 2017	Appointment of Marco Pistoni as a director on 22 August 2017 (3 pages)
19 September 2017	Director's details changed for Fengze Ze Yeh on 22 August 2017 (4 pages)
19 September 2017	Appointment of Marco Pistoni as a director on 22 August 2017 (3 pages)
19 September 2017	Director's details changed for Fengze Ze Yeh on 22 August 2017 (4 pages)
11 July 2017	Termination of appointment of Andre Tegner as a director on 16 June 2017 (2 pages)
11 July 2017	Termination of appointment of Andre Tegner as a director on 16 June 2017 (2 pages)
11 July 2017	Termination of appointment of Philip Lines as a director on 16 June 2017 (2 pages)
11 July 2017	Termination of appointment of Philip Lines as a director on 16 June 2017 (2 pages)
11 July 2017	Appointment of Ruggero Romano Francisco Magnoni as a director on 16 June 2017 (3 pages)
11 July 2017	Appointment of Fengze Yeh as a director on 16 June 2017 (3 pages)
11 July 2017	Appointment of Ruggero Romano Francisco Magnoni as a director on 16 June 2017 (3 pages)
11 July 2017	Appointment of Massimo Marinelli as a director on 16 June 2017 (3 pages)
11 July 2017	Appointment of Massimo Marinelli as a director on 16 June 2017 (3 pages)
11 July 2017	Appointment of Tim Taufix George Moufarrige as a director on 16 June 2017 (3 pages)
11 July 2017	Appointment of Fengze Yeh as a director on 16 June 2017 (3 pages)
11 July 2017	Appointment of Tim Taufix George Moufarrige as a director on 16 June 2017 (3 pages)
19 May 2017	Full accounts made up to 30 June 2016 (20 pages)
19 May 2017	Full accounts made up to 30 June 2016 (20 pages)
21 April 2017	Registered office address changed from 24 Grosvenor Hill London W1K 3QB United Kingdom to 24 Grosvenor Hill London W1K 3QD on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from 24 Grosvenor Hill London W1K 3QB United Kingdom to 24 Grosvenor Hill London W1K 3QD on 21 April 2017 (1 page)
24 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
10 October 2016	Registered office address changed from 30 st George Street London W1S 2FH United Kingdom to 24 Grosvenor Hill London W1K 3QB on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 30 st George Street London W1S 2FH United Kingdom to 24 Grosvenor Hill London W1K 3QB on 10 October 2016 (1 page)
3 October 2016	Previous accounting period shortened from 31 October 2016 to 30 June 2016 (1 page)
3 October 2016	Previous accounting period shortened from 31 October 2016 to 30 June 2016 (1 page)
15 March 2016	Registered office address changed from 25 North Row London W1K 6DJ England to 30 st George Street London W1S 2FH on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from 25 North Row London W1K 6DJ England to 30 st George Street London W1S 2FH on 15 March 2016 (1 page)
23 December 2015	Director's details changed for Mr Andrea Cerroni on 8 December 2015 (2 pages)
23 December 2015	Director's details changed for Andre Tegner on 8 December 2015 (2 pages)
23 December 2015	Director's details changed for Andre Tegner on 8 December 2015 (2 pages)
23 December 2015	Director's details changed for Mr Andrea Cerroni on 8 December 2015 (2 pages)
14 October 2015	Incorporation Statement of capital on 2015-10-14 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)
14 October 2015	Incorporation Statement of capital on 2015-10-14 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)

ASER Media Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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