In Administration
Administrative Receiver
Administrative Receiver
Company Information for DISCIPLE MEDIA LIMITED
C/O GRANT THORNTON UK LLP 11TH FLOOR LANDMARK ST PETERS SQUARE 1, OXFORD STREET, MANCHESTER, M1 4PB,
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Company Registration Number
08075740
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
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DISCIPLE MEDIA LIMITED | ||
Legal Registered Office | ||
C/O GRANT THORNTON UK LLP 11TH FLOOR LANDMARK ST PETERS SQUARE 1 OXFORD STREET MANCHESTER M1 4PB Other companies in W1T | ||
Previous Names | ||
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Company Number | 08075740 | |
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Company ID Number | 08075740 | |
Date formed | 2012-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-02-05 09:58:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DISCIPLE MEDIA INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SHARON BRITTAN |
||
JEREMY JAMES GREGORY SMITH |
||
JEFF THOMAS |
||
BENJAMIN NICHOLAS PATRICK VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN PITTAM |
Director | ||
JONATHAN MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GIFFORD DRUM COURT LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
THE BIG JOURNEY COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 2008-03-12 | Active | |
BRITANNIA ROW COMMERCIAL LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
BRITANNIA ROW RESIDENTIAL LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
SILVER BULLET DATA SERVICES GROUP PLC | Director | 2014-07-04 | CURRENT | 2013-05-13 | Active | |
GIFFORD STREET MEWS LTD | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
UKCLOUD LTD | Director | 2013-12-12 | CURRENT | 2011-05-03 | Liquidation | |
VIRTUAL INFRASTRUCTURE GROUP LIMITED | Director | 2013-12-12 | CURRENT | 2012-06-11 | Liquidation | |
MICHAELA COMMUNITY SCHOOLS TRUST | Director | 2013-10-21 | CURRENT | 2011-05-24 | Active | |
108 GIFFORD STREET MANAGEMENT LIMITED | Director | 2013-02-13 | CURRENT | 1986-12-19 | Active | |
MADE BY BRITTAN LTD | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
TEN TWO FIFTY LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
HARTHAM PARK ESTATES LIMITED | Director | 2010-12-08 | CURRENT | 1999-04-06 | Active | |
BUSINESS CLUBS LIMITED | Director | 2006-09-07 | CURRENT | 2005-12-09 | Active | |
NICK MASON MUSIC OVERSEAS LIMITED | Director | 2006-08-09 | CURRENT | 1972-10-03 | Active | |
NICK MASON MUSIC LIMITED | Director | 2006-08-09 | CURRENT | 1972-09-26 | Active | |
MORNTANE LIMITED | Director | 2006-08-09 | CURRENT | 1975-04-24 | Active | |
TEN TENTHS LIMITED | Director | 2006-08-09 | CURRENT | 1980-06-23 | Active | |
BRITANNIA ROW LIMITED | Director | 2006-08-09 | CURRENT | 1975-11-06 | Active | |
CHOICE STORAGE LIMITED | Director | 2004-05-06 | CURRENT | 2004-05-06 | Active | |
NORBURN PARTNERS LTD | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
YOUNGER BROTHER RECORDS LTD | Director | 2014-03-21 | CURRENT | 2010-09-08 | Dissolved 2016-02-23 |
Date | Document Type | Document Description |
---|---|---|
Liquidation. Administration move to dissolve company | ||
Administrator's progress report | ||
Liquidation statement of affairs AM02SOA | ||
Notice of deemed approval of proposals | ||
REGISTERED OFFICE CHANGED ON 30/04/24 FROM 86-90 Paul Street London EC2A 4NE England | ||
Statement of administrator's proposal | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
Second filing of capital allotment of shares GBP2,336.94 | ||
06/10/23 STATEMENT OF CAPITAL GBP 2312.64 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
01/07/23 STATEMENT OF CAPITAL GBP 2315.64 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
01/07/23 STATEMENT OF CAPITAL GBP 2292.64 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
REGISTERED OFFICE CHANGED ON 29/12/22 FROM Colonial Buildings 3rd Floor 59 - 61 Hatton Garden London EC1N 8LS England | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/12/22 FROM Colonial Buildings 3rd Floor 59 - 61 Hatton Garden London EC1N 8LS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER FRANK BEARD | |
PSC09 | Withdrawal of a person with significant control statement on 2022-12-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PETER DOWNEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080757400001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR EIRIK SVENDSEN | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH01 | 05/07/21 STATEMENT OF CAPITAL GBP 2159.2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF THOMAS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES LUCKOCK | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 21/10/20 STATEMENT OF CAPITAL GBP 954.85 | |
SH01 | 03/07/20 STATEMENT OF CAPITAL GBP 912.68 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 28/05/20 STATEMENT OF CAPITAL GBP 753.38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
SH01 | 10/03/20 STATEMENT OF CAPITAL GBP 748.84 | |
SH01 | 10/03/20 STATEMENT OF CAPITAL GBP 748.84 | |
SH01 | 10/01/20 STATEMENT OF CAPITAL GBP 739.8 | |
SH01 | 10/01/20 STATEMENT OF CAPITAL GBP 739.8 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER FRANK BEARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON BRITTAN | |
RP04SH01 | Second filing of capital allotment of shares GBP700.30 | |
SH01 | Second filed SH01 - 11/10/19 Statement of Capital gbp 700.30 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/19 FROM Atrium Building the Stables Market Chalk Farm Road London NW1 8AH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MARK PETER DOWNEY | |
SH01 | 11/01/19 STATEMENT OF CAPITAL GBP 660.61 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JAMES GREGORY SMITH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 04/09/18 STATEMENT OF CAPITAL GBP 601.67 | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 557.28 | |
SH01 | 06/06/18 STATEMENT OF CAPITAL GBP 557.28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 462.82 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 462.82 | |
SH01 | 22/05/17 STATEMENT OF CAPITAL GBP 314.20 | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MRS SHARON BRITTAN | |
AP01 | DIRECTOR APPOINTED JEFF THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
SH01 | 22/05/17 STATEMENT OF CAPITAL GBP 313.92 | |
RES01 | ADOPT ARTICLES 11/05/2017 | |
RES13 | Resolutions passed:The issue of up to 20,897 ordinary shares of £0.01 each in the capital of the company. Appointments and resignations. The issue of two warrant instruments. The extension of of the option pool for employees to £11,563 ordinary share... | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PITTAM | |
RP04SH01 | Second filing of capital allotment of shares GBP207.92 | |
SH01 | 24/08/16 STATEMENT OF CAPITAL GBP 253.54 | |
ANNOTATION | Clarification | |
SH08 | Change of share class name or designation | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Jeremy James Grefory Smith on 2016-07-18 | |
SH01 | 02/01/15 STATEMENT OF CAPITAL GBP 207.92 | |
SH01 | 02/01/15 STATEMENT OF CAPITAL GBP 207.92 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 5-11 MORTIMER STREET LONDON W1T 3JB | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 207.92 | |
AR01 | 18/05/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 207.92 | |
AR01 | 18/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PITTAM / 01/05/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRIS | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 172.39 | |
AR01 | 18/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES GREFORY SMITH / 18/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES GREFORY SMITH / 18/05/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM C/O BENJAMIN VAUGHAN 18 KEMPE ROAD LONDON LONDON NW6 6SJ UNITED KINGDOM | |
AA01 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 10/12/2013 | |
CERTNM | COMPANY NAME CHANGED MUZO MUSIC LIMITED CERTIFICATE ISSUED ON 24/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 23/12/13 STATEMENT OF CAPITAL GBP 172.39 | |
SH01 | 15/08/13 STATEMENT OF CAPITAL GBP 130.10 | |
AR01 | 18/05/13 FULL LIST | |
SH01 | 22/07/13 STATEMENT OF CAPITAL GBP 127.50 | |
SH01 | 05/06/13 STATEMENT OF CAPITAL GBP 115.00 | |
AP01 | DIRECTOR APPOINTED JONATHAN MORRIS | |
AP01 | DIRECTOR APPOINTED JULIAN PITTAM | |
RES01 | ADOPT ARTICLES 15/03/2013 | |
SH01 | 15/03/13 STATEMENT OF CAPITAL GBP 110 | |
AP01 | DIRECTOR APPOINTED MR JEREMY JAMES GREFORY SMITH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-05-31 | £ 24,974 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISCIPLE MEDIA LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Cash Bank In Hand | 2013-05-31 | £ 48,824 |
Current Assets | 2013-05-31 | £ 57,621 |
Debtors | 2013-05-31 | £ 8,797 |
Shareholder Funds | 2013-05-31 | £ 63,654 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as DISCIPLE MEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |