| Company Name | Discovery Media Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06303341 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2007(16 years, 9 months ago) |
| Dissolution Date | 11 May 2021 (2 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Ms Lauren Lorenzo |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Romney Court Shepherds Bush Green London W12 8PY |
| Secretary Name | Tina Helen Lorenzo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Meadvale Road Ealing London W5 1NR |
Contact
| Website | discovery-media.biz |
|---|---|
| Telephone | 020 87407341 |
| Telephone region | London |
Location
| Registered Address | 132 Burnt Ash Road Lee London SE12 8PU |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Lee Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 70 at £1 | Lauren Lorenzo 70.00% Ordinary |
|---|---|
| 15 at £1 | De Quincy Bailey 15.00% Ordinary |
| 15 at £1 | Doyeon Noro Kim 15.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 11 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2021 | Application to strike the company off the register (3 pages) |
| 3 August 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 18 December 2019 | Accounts for a dormant company made up to 31 October 2019 (8 pages) |
| 8 August 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 4 March 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
| 30 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 28 February 2018 | Accounts for a dormant company made up to 31 October 2017 (10 pages) |
| 15 August 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 17 July 2017 | Termination of appointment of Tina Helen Lorenzo as a secretary on 1 July 2017 (2 pages) |
| 17 July 2017 | Termination of appointment of Tina Helen Lorenzo as a secretary on 1 July 2017 (2 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 2 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 28 September 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 14 July 2015 | Accounts for a dormant company made up to 31 October 2014 (8 pages) |
| 14 July 2015 | Accounts for a dormant company made up to 31 October 2014 (8 pages) |
| 11 August 2014 | Accounts for a dormant company made up to 31 October 2013 (10 pages) |
| 11 August 2014 | Accounts for a dormant company made up to 31 October 2013 (10 pages) |
| 8 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 30 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 20 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 29 October 2012 | Current accounting period extended from 31 July 2012 to 31 October 2012 (1 page) |
| 29 October 2012 | Current accounting period extended from 31 July 2012 to 31 October 2012 (1 page) |
| 19 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 18 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 27 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 14 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 17 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 5 July 2007 | Incorporation (17 pages) |
| 5 July 2007 | Incorporation (17 pages) |