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Home > England & Wales Companies > DISCOVERY MEDIA VENTURES LIMITED
Company Information for

DISCOVERY MEDIA VENTURES LIMITED

CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB,
Company Registration Number
08951259
Private Limited Company
Active

Company Overview

About Discovery Media Ventures Ltd
DISCOVERY MEDIA VENTURES LIMITED was founded on 2014-03-20 and has its registered office in London. The organisation's status is listed as "Active". Discovery Media Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DISCOVERY MEDIA VENTURES LIMITED
 
Legal Registered Office
CHISWICK PARK BUILDING 2
566 CHISWICK HIGH ROAD
LONDON
W4 5YB
Other companies in W4
 
Filing Information
Company Number 08951259
Company ID Number 08951259
Date formed 2014-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 18:18:41
Primary Source:Companies House
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Company Officers of DISCOVERY MEDIA VENTURES LIMITED

Current Directors
Officer Role Date Appointed
ANNE NICOL
 Director 2017-09-01
JEAN-BRIAC JULIEN PERRETTE
 Director 2016-04-18
YITZCHOK SHMULEWITZ
 Director 2014-05-21
IAN WOODS
 Director 2017-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANASTASIA VIKHREVA
 Director 2016-10-14 2017-09-01
DOMINIC PETER COLES
 Director 2015-08-27 2017-06-30
NICOLAS BONARD
 Director 2014-03-20 2016-10-14
DEIRDRE FORBES
 Director 2014-05-21 2016-05-13
MICHAEL PAPADIMITRIOU
 Director 2014-05-21 2015-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-BRIAC JULIEN PERRETTE UKTV MEDIA LIMITED Director 2018-03-19 CURRENT 2001-08-07 Active
JEAN-BRIAC JULIEN PERRETTE UKTV MEDIA HOLDINGS LIMITED Director 2018-03-19 CURRENT 2011-04-07 Active
JEAN-BRIAC JULIEN PERRETTE DNI LICENSING LTD. Director 2016-06-15 CURRENT 2016-05-05 Liquidation
YITZCHOK SHMULEWITZ DNI LICENSING LTD. Director 2016-06-15 CURRENT 2016-05-05 Liquidation
YITZCHOK SHMULEWITZ EUROSPORT TELEVISION LIMITED Director 2014-08-20 CURRENT 1991-04-22 Dissolved 2016-12-20
YITZCHOK SHMULEWITZ WBD SPORTS EVENTS LIMITED Director 2014-08-20 CURRENT 2002-01-28 Active
YITZCHOK SHMULEWITZ GHANA MINING LTD Director 2014-02-28 CURRENT 2012-05-24 Dissolved 2016-03-29
YITZCHOK SHMULEWITZ PERSUASIONS PRODUCTIONS LTD Director 2014-02-28 CURRENT 2012-04-30 Dissolved 2016-04-19
YITZCHOK SHMULEWITZ SBS FINANCE (UK) LIMITED Director 2013-07-17 CURRENT 2013-02-14 Dissolved 2015-02-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-02APPOINTMENT TERMINATED, DIRECTOR JEAN-BRIAC JULIEN PERRETTE
2023-04-20APPOINTMENT TERMINATED, DIRECTOR IAN WOODS
2023-04-20CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-09-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-04-11AP01DIRECTOR APPOINTED THOMAS JAMES BENEDICT SAVAGE
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR OMOSEFE WALKER
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-12AP01DIRECTOR APPOINTED MS OMOSEFE WALKER
2021-07-10DISS40Compulsory strike-off action has been discontinued
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE DAVIES
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-08AP01DIRECTOR APPOINTED DANIELLE DAVIES
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR OMOSEFE WALKER
2019-11-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-22AP01DIRECTOR APPOINTED GERBRIG NYNKE BLANKSMA
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-10-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR YITZCHOK SHMULEWITZ
2018-07-10AP01DIRECTOR APPOINTED MS OMOSEFE WALKER
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ANNE NICOL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-06AP01DIRECTOR APPOINTED MRS ANNE NICOL
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANASTASIA VIKHREVA
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANASTASIA VIKHREVA
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC PETER COLES
2017-03-21AP01DIRECTOR APPOINTED MR IAN WOODS
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;USD 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-20AD04Register(s) moved to registered office address Chiswick Park Building 2 566 Chiswick High Road London W4 5YB
2017-02-02RP04AP01Second filing of director appointment of Dominic Peters Coles
2017-02-02ANNOTATIONClarification
2017-01-13RES01ADOPT ARTICLES 13/01/17
2016-10-17AP01DIRECTOR APPOINTED MS ANASTASIA VIKHREVA
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS BONARD
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE FORBES
2016-04-20AP01DIRECTOR APPOINTED MR JEAN-BRIAC JULIEN PERRETTE
2016-03-24AR0120/03/16 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-28AP01DIRECTOR APPOINTED MR DOMINIC PETER COLES
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAPADIMITRIOU
2015-08-28AP01DIRECTOR APPOINTED MR DOMINIC PETER COLES
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;USD 1
2015-05-07AR0120/03/15 FULL LIST
2015-05-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-05-07AD02SAIL ADDRESS CREATED
2015-04-30AP01DIRECTOR APPOINTED MR MICHAEL PAPADIMITRIOU
2015-04-30AP01DIRECTOR APPOINTED MRS DEIRDRE FORBES
2015-04-30AP01DIRECTOR APPOINTED MR YITZCHOK SHMULEWITZ
2015-01-08AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;USD 1
2014-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-03-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities




Licences & Regulatory approval
We could not find any licences issued to DISCOVERY MEDIA VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISCOVERY MEDIA VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISCOVERY MEDIA VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59133 - Television programme distribution activities

Intangible Assets
Patents
We have not found any records of DISCOVERY MEDIA VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOVERY MEDIA VENTURES LIMITED
Trademarks
We have not found any records of DISCOVERY MEDIA VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVERY MEDIA VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as DISCOVERY MEDIA VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERY MEDIA VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOVERY MEDIA VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISCOVERY MEDIA VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W4 5YB