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Home > England & Wales Companies > ASPEN MEDICAL MEDIA LIMITED
Company Information for

ASPEN MEDICAL MEDIA LIMITED

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,
Company Registration Number
05112481
Private Limited Company
Active

Company Overview

About Aspen Medical Media Ltd
ASPEN MEDICAL MEDIA LIMITED was founded on 2004-04-26 and has its registered office in London. The organisation's status is listed as "Active". Aspen Medical Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASPEN MEDICAL MEDIA LIMITED
 
Legal Registered Office
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Other companies in HP17
 
Filing Information
Company Number 05112481
Company ID Number 05112481
Date formed 2004-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2025-03-13
Return next due 2026-03-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB851468903  
Last Datalog update: 2025-03-18 12:00:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPEN MEDICAL MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A TEAM FINANCE LIMITED   A1 ACCOUNTANCY & BUSINESS SERVICES UK LIMITED   AMACUS ADDED VALUE LIMITED   AOT BUSINESS SERVICES LIMITED   AZ PRO LTD   BE PRECIS LTD   BOOKSLOT LIMITED   GREYSTAR.LIFE LIMITED   BROAD BUSINESS CONSULTING LIMITED   DAVIES AND CO (ACCOUNTANTS) LIMITED   INTERCONTINENTAL FINANCE LTD   FINANCIAL INTERIM MANAGEMENT LIMITED   FRESHWATER ACCOUNTING LIMITED   HAQ ACCOUNTANCY LIMITED   HELSIN FINANCE LTD   KUDOS BUSINESS SERVICES LIMITED   MY SYNERGY LIMITED   NEW KEY CONSULTANCY SERVICES LTD   ODESSEY ASSOCIATES LIMITED   PRACTICAL PAYROLL SOLUTIONS LIMITED   QUALITY ACCOUNTING LIMITED   RAEDAN LIMITED   ROLLASON ACCOUNTANCY LIMITED   SHASAT (UK) LTD   SHAWN & ASSOCIATES LIMITED   SHENET SOLUTIONS LTD   SMITH & HALFORD LIMITED   SYLVER STAR CONSULTING UK LIMITED   URBAN IGLOO (LONDON) LTD.   VENTURE CAPITAL EUROPE (INVESTMENTS) LIMITED   WYCOMBE ACCOUNTANCY LIMITED   ACCOUNTANCY ENTERPRISE LIMITED   ALMOND SOLUTIONS LIMITED   BLUE AZUR LIMITED   EPSILON BUSINESS SERVICES LIMITED   GURDEV & CO. LTD   I SUMAR & CO LTD   LA FINANCE LIMITED   LAWRENCE TEMPLE & CO LIMITED   LBS ACCOUNTS PLUS LTD   MWD ACCOUNTING SERVICES LIMITED   RAEDAN BOOKS LIMITED   BDJ VAT CONSULTANCY LTD   TAX & CIA LTD   TAXHELP.UK.COM LTD   THE TAX ADVISOR LTD   THE TAX DEPARTMENT LTD
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Company Officers of ASPEN MEDICAL MEDIA LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN SALISBURY
 Company Secretary 2004-04-26
ANNA MARGHERITA MARIA ROUBO
 Director 2004-04-26
DAVID IAN SALISBURY
 Director 2004-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN SALISBURY MONITUS RESEARCH LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active

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.

DateDocument TypeDocument Description
2025-03-18CONFIRMATION STATEMENT MADE ON 13/03/25, WITH NO UPDATES
2025-03-13REGISTERED OFFICE CHANGED ON 13/03/25 FROM 16 Bray Road Maidenhead SL6 1UE England
2025-03-13REGISTERED OFFICE CHANGED ON 13/03/25 FROM 71-75 Shelton Street London WC2H 9JQ England
2024-12-3030/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-03-19CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-01-2030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-01-2130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-12-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-18CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-01-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/18 FROM Mead Court, 10 the Mead Business Centre Berkhampstead Road Chesham Bucks HP5 3EE England
2018-05-19CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/17 FROM 50 High Street Haddenham Buckinghamshire HP17 8ET
2017-01-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0126/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-17LATEST SOC17/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-17AR0126/04/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0126/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0126/04/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0126/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0126/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0126/04/10 ANNUAL RETURN FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN SALISBURY / 26/04/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARGHERITA MARIA ROUBO / 26/04/2010
2010-02-04AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-19363aReturn made up to 26/04/09; full list of members
2009-02-27AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-25363sRETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-26363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-31363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASPEN MEDICAL MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ASPEN MEDICAL MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASPEN MEDICAL MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ASPEN MEDICAL MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of ASPEN MEDICAL MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPEN MEDICAL MEDIA LIMITED
Trademarks
We have not found any records of ASPEN MEDICAL MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPEN MEDICAL MEDIA 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ASPEN MEDICAL MEDIA LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ASPEN MEDICAL MEDIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPEN MEDICAL MEDIA 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 ASPEN MEDICAL MEDIA 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.
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