DISCOVERY MEDIA VENTURES LIMITED

Key Data

Status

Active

Company No.

08951259

Incorporation date

20/03/2014

Size

Full

Classification

Television programme distribution activities (59.13/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2014)

25/03/2026

Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE England to Chiswick Park Building 2 Chiswick High Road London W4 5YB

View PDF (1 pages)

24/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

09/10/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

21/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

18/10/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

21/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

02/07/2023

Termination of appointment of Jean-Briac Julien Perrette as a director on 2023-06-28

View PDF (1 pages)

20/04/2023

Termination of appointment of Ian Woods as a director on 2023-01-30

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

11/04/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

11/04/2022

Appointment of Thomas James Benedict Savage as a director on 2022-02-18

View PDF (2 pages)

11/04/2022

Termination of appointment of Omosefe Walker as a director on 2022-02-18

View PDF (1 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

12/07/2021

Appointment of Ms Omosefe Walker as a director on 2020-12-15

View PDF (2 pages)

10/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2021

Confirmation statement made on 2021-03-20 with no updates

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09/07/2021

Termination of appointment of Danielle Davies as a director on 2020-12-02

View PDF (1 pages)

06/07/2021

First Gazette notice for compulsory strike-off

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22/12/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

08/04/2020

Appointment of Danielle Davies as a director on 2020-02-20

View PDF (2 pages)

07/04/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

06/04/2020

Termination of appointment of Gerbrig Nynke Blanksma as a director on 2020-02-20

View PDF (1 pages)

06/04/2020

Termination of appointment of Omosefe Walker as a director on 2019-10-31

View PDF (1 pages)

05/11/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

22/07/2019

Appointment of Gerbrig Nynke Blanksma as a director on 2019-07-17

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

16/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

26/07/2018

Termination of appointment of Yitzchok Shmulewitz as a director on 2018-07-26

View PDF (1 pages)

10/07/2018

Appointment of Ms Omosefe Walker as a director on 2018-06-28

View PDF (2 pages)

10/07/2018

Termination of appointment of Anne Nicol as a director on 2018-06-28

View PDF (1 pages)

21/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

06/09/2017

Appointment of Mrs Anne Nicol as a director on 2017-09-01

View PDF (2 pages)

05/09/2017

Termination of appointment of Anastasia Vikhreva as a director on 2017-09-01

View PDF (1 pages)

05/09/2017

Termination of appointment of Anastasia Vikhreva as a director on 2017-09-01

View PDF (1 pages)

03/07/2017

Termination of appointment of Dominic Peter Coles as a director on 2017-06-30

View PDF (1 pages)

21/03/2017

Appointment of Mr Ian Woods as a director on 2017-03-20

View PDF (2 pages)

20/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

20/03/2017

Register(s) moved to registered office address Chiswick Park Building 2 566 Chiswick High Road London W4 5YB

View PDF (1 pages)

02/02/2017

Second filing for the appointment of Dominic Peters Coles as a director

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13/01/2017

Resolutions

View PDF (39 pages)

17/10/2016

Appointment of Ms Anastasia Vikhreva as a director on 2016-10-14

View PDF (2 pages)

14/10/2016

Termination of appointment of Nicolas Bonard as a director on 2016-10-14

View PDF (1 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

06/06/2016

Termination of appointment of Deirdre Forbes as a director on 2016-05-13

View PDF (1 pages)

20/04/2016

Appointment of Mr Jean-Briac Julien Perrette as a director on 2016-04-18

View PDF (2 pages)

24/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

28/08/2015

Appointment of Mr Dominic Peter Coles as a director on 2015-08-28

View PDF (3 pages)

28/08/2015

Termination of appointment of Michael Papadimitriou as a director on 2015-08-28

View PDF (1 pages)

07/05/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

07/05/2015

Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE

View PDF (1 pages)

07/05/2015

Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE

View PDF (1 pages)

30/04/2015

Appointment of Mr Michael Papadimitriou as a director on 2014-05-21

View PDF (2 pages)

30/04/2015

Appointment of Mrs Deirdre Forbes as a director on 2014-05-21

View PDF (2 pages)

30/04/2015

Appointment of Mr Yitzchok Shmulewitz as a director on 2014-05-21

View PDF (2 pages)

08/01/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (3 pages)

20/03/2014

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

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Perrette, Jean-Briac Julien	Director	18/04/2016 - 28/06/2023	7
Papadimitriou, Michael	Director	21/05/2014 - 28/08/2015	15
Mr Ian Terrance Woods	Director	20/03/2017 - 30/01/2023	2
Savage, Thomas James Benedict	Director	18/02/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About DISCOVERY MEDIA VENTURES LIMITED

DISCOVERY MEDIA VENTURES LIMITED is an(a) Active company incorporated on 20/03/2014 with the registered office located at Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISCOVERY MEDIA VENTURES LIMITED?

DISCOVERY MEDIA VENTURES LIMITED is currently Active. It was registered on 20/03/2014 .

Where is DISCOVERY MEDIA VENTURES LIMITED located?

DISCOVERY MEDIA VENTURES LIMITED is registered at Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB.

What does DISCOVERY MEDIA VENTURES LIMITED do?

DISCOVERY MEDIA VENTURES LIMITED operates in the Television programme distribution activities (59.13/3 - SIC 2007) sector.

What is the latest filing for DISCOVERY MEDIA VENTURES LIMITED?

The latest filing was on 25/03/2026: Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE England to Chiswick Park Building 2 Chiswick High Road London W4 5YB.