ASPYR MEDIA EUROPE LIMITED
VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN AL5 4EE- Active
- Private Limited Company
- Company No. 05073853
- Last Updated: 01 Mar 2024
Company Profile
ASPYR MEDIA EUROPE LIMITED was incorporated on Monday, March 15, 2004 as a Private Limited Company with registered address in HARPENDEN. ASPYR MEDIA EUROPE LIMITED has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 20 years 6 months and 4 days.
| Name | ASPYR MEDIA EUROPE LIMITED |
|---|---|
| Company number | 05073853 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN AL5 4EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Embracer Group Ab Se-652 25 |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Michael Allyn Rogers Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
significant influence or control
|
| Mr Ted Stalloch Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against ASPYR MEDIA EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASPYR MEDIA EUROPE LIMITED | 15 Mar 2004 |