Disrupt Media Group Limited

Company Registration Number: 09060603

Company registered in England and Wales

Approximate Location Map

Registered Address

FOUND STUDIOS
1 LINDSEY STREET
LONDON
ENGLAND
EC1A 9HP

There are 52 companies currently registered at this postcode, including this one.

All companies at EC1A 9HP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Disrupt Media Group Limited is a Private Company Limited by Shares first registered on 28 May 2014. Its current registered address is in London.

Registration Data

Company Number

09060603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £200£0
Current Assets £100£100
of which Cash £100£100
Total Assets £300£100
Current Liabilities £126£200
Net Current Assets £-26£-100
Total Net Worth £174£100

Previous Names

No previous names

Company Officers

  • FAIRHURST, Kristina Marie

    Director

    Appointed on 14 September 2017

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1975

    Found Studios
    1 Lindsey Street
    London
    EC1A 9HP
    England

  • HOWARD, Rosa Kathleen

    Director

    Appointed on 14 September 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    Found Studios
    1 Lindsey Street
    London
    EC1A 9HP
    England

  • KEMISH, Philip Davindra

    Director

    Appointed on 28 May 2014

    Resigned on 14 September 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1983

    98b
    Fernlea Road
    London
    SW12 9RW
    England

  • THORNE, Matthew Warren Michael

    Director

    Appointed on 28 May 2014

    Resigned on 14 September 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1987

    Flat 6, 130
    Bedford Hill
    Balham
    SW12 9HW
    United Kingdom

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 July 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A793NVM3. Transaction: MzIwOTAyMDE2NWFkaXF6a2N4.

  2. 5 June 2018 [View PDF]

    Action Date: 28 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X77FJIQI. Transaction: MzIwNjY4OTI5N2FkaXF6a2N4.

  3. 7 December 2017 Previous accounting period extended from 31 March 2017 to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA01. Barcode: X6KSA72G. Transaction: MzE5MjI1NTkyOGFkaXF6a2N4.

  4. 23 October 2017 [View PDF]

    Action Date: 14 September 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6HNCTNS. Transaction: MzE4ODM3Nzk4MmFkaXF6a2N4.

  5. 23 October 2017 [View PDF]

    Action Date: 14 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6HNCI8Q. Transaction: MzE4ODM3NzY3MWFkaXF6a2N4.

  6. 23 October 2017 [View PDF]

    Action Date: 14 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6HNCEQ0. Transaction: MzE4ODM3NzU4M2FkaXF6a2N4.

  7. 23 October 2017 Termination of appointment of Matthew Warren Michael Thorne as a director on 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Officers. Type: TM01. Barcode: X6HNCDAX. Transaction: MzE4ODM3NzU0MWFkaXF6a2N4.

  8. 23 October 2017 Termination of appointment of Philip Davindra Kemish as a director on 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Officers. Type: TM01. Barcode: X6HNCACA. Transaction: MzE4ODM3NzQ3MmFkaXF6a2N4.

  9. 23 October 2017 Appointment of Ms Kristina Marie Fairhurst as a director on 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Officers. Type: AP01. Barcode: X6HNC9H5. Transaction: MzE4ODM3NzQ0NGFkaXF6a2N4.

  10. 23 October 2017 Appointment of Ms Rosa Kathleen Howard as a director on 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Officers. Type: AP01. Barcode: X6HNBRGA. Transaction: MzE4ODM3Njk0N2FkaXF6a2N4.

  11. 23 October 2017 Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW to Found Studios 1 Lindsey Street London EC1A 9HP on 23 October 2017 [View PDF]

    Action Date: 23 October 2017. Category: Address. Type: AD01. Barcode: X6HN9J7E. Transaction: MzE4ODM3NDc4OGFkaXF6a2N4.

  12. 10 June 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X689O9VG. Transaction: MzE3NzgwMDk5NmFkaXF6a2N4.

  13. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0SIJT. Transaction: MzE2NTYzMDg0MmFkaXF6a2N4.

  14. 31 May 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5865U1F. Transaction: MzE0OTc1MDY2OGFkaXF6a2N4.

  15. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDYLD. Transaction: MzEzODcyNDI1MmFkaXF6a2N4.

  16. 31 December 2015 Previous accounting period shortened from 31 May 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4NFCBSQ. Transaction: MzEzODcwOTI5NWFkaXF6a2N4.

  17. 26 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADOLRM. Transaction: MzEyNTk2NTYwM2FkaXF6a2N4.

  18. 26 June 2015 Director's details changed for Philip Davindra Kemish on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X4ADOLJV. Transaction: MzEyNTk2NTU2OWFkaXF6a2N4.

  19. 14 June 2015 Registered office address changed from C/O Whitemoor Accountants Limited Studio Gc, 36-37 Warple Way London W3 0RG United Kingdom to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 14 June 2015 [View PDF]

    Action Date: 14 June 2015. Category: Address. Type: AD01. Barcode: X49IC8OW. Transaction: MzEyNTA5ODk4M2FkaXF6a2N4.

  20. 28 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38UXQMG. Transaction: MzEwMDg0NDAwNmFkaXF6a2N4.

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18.207.132.114 Thu, 21 Nov 2019 18:39:34 +0000