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Companies House/Bristol/Company profile

ASPECT MEDIA INTERNATIONAL LIMITED

Active
06923263·incorporated 2009-06-03

ASPECT MEDIA INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 3 June 2009 at Companies House (number 06923263; OpenRegistry canonical ID GB-06923263-aspect-media-international-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 99,817 active UK entities in that code and one of 59,261 active companies registered in Bristol (postcode BS32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-03
Registered Address
c/o LAC ACCOUNTING, 19 MEADOW WAY, BRADLEY STOKE, BRISTOL, BS32 8BN
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-06-03. Next confirmation statement due 2027-06-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ASPECT MEDIA INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Ami Marketing Group Limited (England reg. 17343656). Notified 2026-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Michael Robert Birch born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-06-30.
    • Owns 25–50% of shares
  • Mr Lee Daniel Pallister born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-08-25.
    • Owns 25–50% of shares
  • Mr Craig Pallister born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ASPECT MEDIA INTERNATIONAL LIMITED has previously traded as:

  • ASPECT PROPERTY & MEDIA LIMITED (until 2009-09-11)

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