Unruly Media Ltd

Company Name	Unruly Media Ltd
Company Status	Dissolved
Company Number	07574021
Category	Private Limited Company
Incorporation Date	22 March 2011(13 years, 1 month ago)
Dissolution Date	13 June 2023 (10 months, 2 weeks ago)

Business Activity

Section J	Information and communication
SIC 59132	Video distribution activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Assaf Suprasky
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Israeli
Status	Closed
Appointed	04 January 2020(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 June 2023)
Role	Company Director
Country of Residence	Israel
Correspondence Address	3600 136th Place Se Bellevue Wa 98006

Director Name	Sagi Niri
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Israeli
Status	Closed
Appointed	17 June 2021(10 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (closed 13 June 2023)
Role	Director, Cfo
Country of Residence	Israel
Correspondence Address	Unruly Group Llc 3600 136th Place Se, Suite 400 Bellevue Wa 98006

Director Name	Mr Scott James Button
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	News Uk 1 London Bridge Street London SE1 9GF

Secretary Name	Mr Scott Button
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	The White Chapel Building 15 Whitechapel High Stre London E1 8QS

Secretary Name	George Thatcher
Status	Resigned
Appointed	01 February 2012(10 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 12 October 2012)
Role	Company Director
Correspondence Address	42-46 Princelet Street London E1 5LP

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(4 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	News Uk 1 London Bridge Street London SE1 9GF

Director Name	Mr Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(4 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 January 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	News Uk 1 London Bridge Street London SE1 9GF

Director Name	Dr Sarah Florence Wood
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(6 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White Chapel Building 15 Whitechapel High Stre London E1 8QS

Director Name	Mr Norman Johnston
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2018(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 04 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Chapel Building 15 Whitechapel High Stre London E1 8QS

Director Name	Mr Ofer Israel Druker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Israeli
Status	Resigned
Appointed	04 January 2020(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	3600 136th Place Se Bellevue Wa 98006

Contact

Website	unrulymedia.com
Telephone	020 71995800
Telephone region	London

Location

Registered Address	Labs Hogarth House (1st Floor) 136 High Holborn London WC1V 6PX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £0.001	Unruly Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 November 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
17 November 2020	Register inspection address has been changed from 1 London Bridge Street London SE1 9GF United Kingdom to 15 Whitechapel High Street Whitechapel High Street London E1 8QS (1 page)
17 November 2020	Change of accounting reference date (3 pages)
9 March 2020	Termination of appointment of Norman Johnston as a director on 4 January 2020 (1 page)
9 March 2020	Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 4 January 2020 (1 page)
9 March 2020	Appointment of Mr Ofer Israel Druker as a director on 4 January 2020 (2 pages)
9 March 2020	Appointment of Mr Assaf Suprasky as a director on 4 January 2020 (2 pages)
9 March 2020	Termination of appointment of Michael Charles Gill as a director on 4 January 2020 (1 page)
21 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
26 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
21 December 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
15 October 2018	Secretary's details changed for Mr Scott Button on 22 March 2011 (3 pages)
31 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
10 May 2018	Director's details changed for Mr Norman Johnston on 3 April 2018 (2 pages)
9 May 2018	Appointment of Mr Norman Johnston as a director on 3 April 2018 (2 pages)
9 May 2018	Termination of appointment of Sarah Florence Wood as a director on 3 April 2018 (1 page)
9 April 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
22 June 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 June 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
12 June 2017	Appointment of Dr Sarah Florence Wood as a director on 22 May 2017 (2 pages)
12 June 2017	Appointment of Dr Sarah Florence Wood as a director on 22 May 2017 (2 pages)
12 June 2017	Termination of appointment of Scott James Button as a director on 22 May 2017 (1 page)
12 June 2017	Termination of appointment of Scott James Button as a director on 22 May 2017 (1 page)
28 March 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
28 March 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
9 March 2017	Registered office address changed from White Chapel Building 10 White Chapel High Street London E1 8DX United Kingdom to The White Chapel Building 15 Whitechapel High Street London E1 8QS on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from White Chapel Building 10 White Chapel High Street London E1 8DX United Kingdom to The White Chapel Building 15 Whitechapel High Street London E1 8QS on 9 March 2017 (1 page)
25 January 2017	Registered office address changed from 42-46 Princelet Street London E1 5LP to White Chapel Building 10 White Chapel High Street London E1 8DX on 25 January 2017 (1 page)
25 January 2017	Registered office address changed from 42-46 Princelet Street London E1 5LP to White Chapel Building 10 White Chapel High Street London E1 8DX on 25 January 2017 (1 page)
27 May 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
27 May 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
6 April 2016	Director's details changed for Mr Scott James Button on 5 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr Scott James Button on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Scott James Button on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Scott James Button on 5 April 2016 (2 pages)
22 March 2016	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 30 September 2015 (2 pages)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (6 pages)
22 March 2016	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 30 September 2015 (2 pages)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (6 pages)
2 March 2016	Register inspection address has been changed to 1 London Bridge Street London SE1 9GF (1 page)
2 March 2016	Register(s) moved to registered inspection location 1 London Bridge Street London SE1 9GF (1 page)
2 March 2016	Register inspection address has been changed to 1 London Bridge Street London SE1 9GF (1 page)
2 March 2016	Register(s) moved to registered inspection location 1 London Bridge Street London SE1 9GF (1 page)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 October 2015	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 September 2015 (2 pages)
13 October 2015	Appointment of Mr Michael Charles Gill as a director on 30 September 2015 (2 pages)
13 October 2015	Appointment of Mr Michael Charles Gill as a director on 30 September 2015 (2 pages)
13 October 2015	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 September 2015 (2 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (3 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (3 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (3 pages)
22 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (3 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 January 2013	Termination of appointment of George Thatcher as a secretary (1 page)
9 January 2013	Termination of appointment of George Thatcher as a secretary (1 page)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 June 2012	Second filing of AR01 previously delivered to Companies House made up to 22 March 2012 (17 pages)
18 June 2012	Second filing of AR01 previously delivered to Companies House made up to 22 March 2012 (17 pages)
4 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/06/2012 (4 pages)
4 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/06/2012 (4 pages)
26 April 2012	Registered office address changed from 11-29 Fashion Street London E1 6PX United Kingdom on 26 April 2012 (1 page)
26 April 2012	Registered office address changed from 11-29 Fashion Street London E1 6PX United Kingdom on 26 April 2012 (1 page)
3 April 2012	Termination of appointment of Scott Button as a secretary (1 page)
3 April 2012	Appointment of George Thatcher as a secretary (1 page)
3 April 2012	Appointment of George Thatcher as a secretary (1 page)
3 April 2012	Termination of appointment of Scott Button as a secretary (1 page)
22 March 2011	Incorporation (23 pages)
22 March 2011	Incorporation (23 pages)

Unruly Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London