DISCIPLE MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

08075740

Incorporation date

18/05/2012

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2012)

16/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2025

Notice of move from Administration to Dissolution

View PDF (20 pages)

30/10/2024

Administrator's progress report

View PDF (26 pages)

22/10/2024

Statement of affairs with form AM02SOA

View PDF (9 pages)

09/05/2024

Notice of deemed approval of proposals

View PDF (3 pages)

30/04/2024

Registered office address changed from 86-90 Paul Street London EC2A 4NE England to C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2024-04-30

View PDF (3 pages)

23/04/2024

Statement of administrator's proposal

View PDF (58 pages)

19/04/2024

Appointment of an administrator

View PDF (3 pages)

11/12/2023

Confirmation statement made on 2023-11-29 with updates

View PDF (9 pages)

08/12/2023

Change of share class name or designation

View PDF (2 pages)

24/10/2023

Change of share class name or designation

View PDF (2 pages)

12/10/2023

Second filing of a statement of capital following an allotment of shares on 2023-10-06

View PDF (5 pages)

06/10/2023

Statement of capital following an allotment of shares on 2023-10-06

View PDF (5 pages)

25/07/2023

Resolutions

View PDF (3 pages)

18/07/2023

Statement of capital following an allotment of shares on 2023-07-01

View PDF (4 pages)

14/07/2023

Confirmation statement made on 2023-07-14 with updates

View PDF (11 pages)

05/07/2023

Statement of capital following an allotment of shares on 2023-07-01

View PDF (4 pages)

06/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (20 pages)

05/04/2023

Change of share class name or designation

View PDF (2 pages)

22/03/2023

Change of share class name or designation

View PDF (2 pages)

22/03/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/12/2022

Registered office address changed from Colonial Buildings 3rd Floor 59 - 61 Hatton Garden London EC1N 8LS England to 86-90 Paul Street London EC2A 4NE on 2022-12-29

View PDF (1 pages)

10/12/2022

Withdrawal of a person with significant control statement on 2022-12-10

View PDF (2 pages)

10/12/2022

Notification of Alexander Frank Beard as a person with significant control on 2021-07-05

View PDF (2 pages)

10/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

27/10/2022

Termination of appointment of Mark Peter Downey as a director on 2022-10-26

View PDF (1 pages)

15/06/2022

Registration of charge 080757400001, created on 2022-06-13

View PDF (22 pages)

31/05/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (10 pages)

26/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (19 pages)

15/11/2021

Resolutions

View PDF (2 pages)

03/11/2021

Appointment of Mr Eirik Svendsen as a director on 2021-11-01

View PDF (2 pages)

17/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (18 pages)

19/07/2021

Memorandum and Articles of Association

View PDF (20 pages)

19/07/2021

Resolutions

View PDF (3 pages)

05/07/2021

Statement of capital following an allotment of shares on 2021-07-05

View PDF (3 pages)

05/07/2021

Termination of appointment of Jeff Thomas as a director on 2021-07-05

View PDF (1 pages)

05/07/2021

Appointment of Mr Nicholas Charles Luckock as a director on 2021-07-05

View PDF (2 pages)

04/07/2021

Resolutions

View PDF (1 pages)

04/07/2021

Memorandum and Articles of Association

View PDF (24 pages)

25/05/2021

Confirmation statement made on 2021-05-18 with updates

View PDF (11 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (18 pages)

12/11/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/11/2020

Change of share class name or designation

View PDF (2 pages)

21/10/2020

Statement of capital following an allotment of shares on 2020-10-21

View PDF (3 pages)

11/08/2020

Statement of capital following an allotment of shares on 2020-07-03

View PDF (3 pages)

10/08/2020

Memorandum and Articles of Association

View PDF (21 pages)

10/08/2020

Resolutions

View PDF (1 pages)

12/06/2020

Statement of capital following an allotment of shares on 2020-05-28

View PDF (3 pages)

29/05/2020

Confirmation statement made on 2020-05-18 with updates

View PDF (9 pages)

10/03/2020

Statement of capital following an allotment of shares on 2020-03-10

View PDF (3 pages)

10/01/2020

Statement of capital following an allotment of shares on 2020-01-10

View PDF (3 pages)

06/11/2019

Appointment of Mr Alexander Frank Beard as a director on 2019-10-29

View PDF (2 pages)

29/10/2019

Termination of appointment of Sharon Brittan as a director on 2019-10-16

View PDF (1 pages)

25/10/2019

Second filing of a statement of capital following an allotment of shares on 2019-10-11

View PDF (7 pages)

11/10/2019

Second filed SH01 - 11/10/19 Statement of Capital gbp 700.30

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (18 pages)

12/06/2019

Registered office address changed from Atrium Building the Stables Market Chalk Farm Road London NW1 8AH England to Colonial Buildings 3rd Floor 59 - 61 Hatton Garden London EC1N 8LS on 2019-06-12

View PDF (1 pages)

24/05/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (8 pages)

15/03/2019

Resolutions

View PDF (3 pages)

01/03/2019

Appointment of Mr Mark Peter Downey as a director on 2019-03-01

View PDF (2 pages)

17/01/2019

Statement of capital following an allotment of shares on 2019-01-11

View PDF (3 pages)

28/09/2018

Termination of appointment of Jeremy James Gregory Smith as a director on 2018-09-19

View PDF (1 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

04/09/2018

Statement of capital following an allotment of shares on 2018-09-04

View PDF (3 pages)

12/06/2018

Statement of capital following an allotment of shares on 2018-06-06

View PDF (3 pages)

30/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (7 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

12/09/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (8 pages)

03/08/2017

Statement of capital following an allotment of shares on 2017-05-22

View PDF (8 pages)

24/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

19/07/2017

Appointment of Mrs Sharon Brittan as a director on 2017-05-23

View PDF (3 pages)

19/07/2017

Appointment of Jeff Thomas as a director on 2017-05-23

View PDF (3 pages)

19/07/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (14 pages)

18/06/2017

Statement of capital following an allotment of shares on 2017-05-22

View PDF (8 pages)

15/06/2017

Resolutions

View PDF (23 pages)

13/04/2017

Termination of appointment of Julian Pittam as a director on 2017-03-03

View PDF (2 pages)

25/11/2016

Second filing of a statement of capital following an allotment of shares on 2015-04-16

View PDF (5 pages)

25/11/2016

Statement of capital following an allotment of shares on 2016-08-24

View PDF (3 pages)

20/10/2016

Change of share class name or designation

View PDF (2 pages)

10/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

19/07/2016

Director's details changed for Mr Jeremy James Grefory Smith on 2016-07-18

View PDF (2 pages)

18/07/2016

Statement of capital following an allotment of shares on 2015-01-02

View PDF (4 pages)

07/07/2016

Registered office address changed from 5-11 Mortimer Street London W1T 3JB to Atrium Building the Stables Market Chalk Farm Road London NW1 8AH on 2016-07-07

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (8 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

15/07/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (17 pages)

26/05/2015

Director's details changed for Julian Pittam on 2015-05-01

View PDF (2 pages)

26/05/2015

Termination of appointment of Jonathan Morris as a director on 2015-02-12

View PDF (1 pages)

21/08/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (8 pages)

21/08/2014

Director's details changed for Mr Jeremy James Grefory Smith on 2014-05-18

View PDF (2 pages)

21/08/2014

Director's details changed for Mr Jeremy James Grefory Smith on 2014-05-18

View PDF (2 pages)

10/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

27/06/2014

Registered office address changed from C/O Benjamin Vaughan 18 Kempe Road London London NW6 6SJ United Kingdom on 2014-06-27

View PDF (1 pages)

18/02/2014

Previous accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

17/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

24/01/2014

Certificate of change of name

View PDF (9 pages)

24/01/2014

Change of name notice

View PDF (2 pages)

10/01/2014

Statement of capital following an allotment of shares on 2013-12-23

View PDF (4 pages)

19/11/2013

Statement of capital following an allotment of shares on 2013-08-15

View PDF (4 pages)

14/08/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (7 pages)

06/08/2013

Statement of capital following an allotment of shares on 2013-07-22

View PDF (4 pages)

02/07/2013

Statement of capital following an allotment of shares on 2013-06-05

View PDF (4 pages)

27/03/2013

Appointment of Jonathan Morris as a director

View PDF (4 pages)

27/03/2013

Appointment of Julian Pittam as a director

View PDF (4 pages)

27/03/2013

Statement of capital following an allotment of shares on 2013-03-15

View PDF (4 pages)

27/03/2013

Resolutions

View PDF (21 pages)

14/01/2013

Appointment of Mr Jeremy James Grefory Smith as a director

View PDF (3 pages)

18/05/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

29/11/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Svendsen, Eirik	Director	01/11/2021 - Present	7
Beard, Alexander Frank	Director	29/10/2019 - Present	25
Luckock, Nicholas Charles	Director	05/07/2021 - Present	23
Smith, Jeremy James Gregory	Director	08/01/2013 - 19/09/2018	5
Mr Benjamin Nicholas, Patrick Vaughan	Director	18/05/2012 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DISCIPLE MEDIA LIMITED

DISCIPLE MEDIA LIMITED is an(a) Dissolved company incorporated on 18/05/2012 with the registered office located at C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester M1 4PB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISCIPLE MEDIA LIMITED?

DISCIPLE MEDIA LIMITED is currently Dissolved. It was registered on 18/05/2012 and dissolved on 16/04/2025.

Where is DISCIPLE MEDIA LIMITED located?

DISCIPLE MEDIA LIMITED is registered at C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester M1 4PB.

What does DISCIPLE MEDIA LIMITED do?

DISCIPLE MEDIA LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for DISCIPLE MEDIA LIMITED?

The latest filing was on 16/04/2025: Final Gazette dissolved following liquidation.