Menna Overview
Here’s a quick overview of ASSET RELEASE MANAGEMENT LTD 👀 — a London based business that started in 2014.
ASSET RELEASE MANAGEMENT LTD
- Company statusactive
- Company No09034591
- Age12 years 2 months Incorporated 12 May 2014
- Officers4
Address
Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom
ASSET RELEASE MANAGEMENT LTD is an active company incorporated on 12 May 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 14 June 2025. Next accounts due by 14 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 27 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 21 Oct 2025
Gazette Filings Brought Up To Date
11 Months Ago on 19 Aug 2025
Gazette Notice Compulsory
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 27 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Change To A Person With Significant Control
2 Years Ago on 09 May 2024
Confirmation Statement With Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLARD, Philip Henrik | director | Jun 1975 | 14 Jun 2024 |
| CHANDLER, Jonathan Peter | director | Oct 1982 | 14 Jun 2024 |
| COX, Damian | director | Jan 1975 | 14 Jun 2024 |
| SMITH, Stuart John | director | Nov 1981 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wildstone Estates Limited | 14 Jun 2024 | |
| Mr Michael Sidney Farley | Nov 1954 | 01 Nov 2020 |
| Mr Thomas Michael Sidney Farley | Jan 1986 | 12 May 2017 |
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, COX, Damian, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, COX, Damian, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
COX, Damian are mutual persons.
COX, Damian are mutual persons.
COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
FARLEY, Thomas Michael Sidney are mutual persons.
FARLEY, Thomas Michael Sidney are mutual persons.
VIVID OUTDOOR MEDIA SOLUTIONS (A) LTD
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
VIVID OUTDOOR MEDIA SOLUTIONS (B) LTD
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John are mutual persons.
WILDSTONE SECURITIES LIMITED
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, HEBDEN, Jill are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
WILDSTONE FINANCE LIMITED
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
TOWN & COUNTRY ADVERTISING LIMITED
CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
WILDSTONE ISSUER PLC
CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
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CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
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CHANDLER, Jonathan Peter are mutual persons.
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CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
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COX, Damian are mutual persons.
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COX, Damian are mutual persons.
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COX, Damian are mutual persons.
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FARLEY, Thomas Michael Sidney are mutual persons.
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FARLEY, Thomas Michael Sidney are mutual persons.
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Here’s a quick overview of ASSET RELEASE MANAGEMENT LTD 👀 — a London based business that started in 2014.