Disciple Media Limited

Company Name	Disciple Media Limited
Company Status	In Administration
Company Number	08075740
Category	Private Limited Company
Incorporation Date	18 May 2012(11 years, 11 months ago)
Previous Name	MUZO Music Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Benjamin Nicholas Patrick Vaughan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 May 2012(same day as company formation)
Role	Record Producer
Country of Residence	England
Correspondence Address	Colonial Buildings 3rd Floor 59 - 61 Hatton Garden London EC1N 8LS

Director Name	Mr Alexander Frank Beard
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 October 2019(7 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colonial Buildings 3rd Floor 59 - 61 Hatton Garden London EC1N 8LS

Director Name	Nicholas Charles Luckock
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Finance
Country of Residence	England
Correspondence Address	Colonial Buildings 3rd Floor 59 - 61 Hatton Garden London EC1N 8LS

Director Name	Mr Eirik Svendsen
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 November 2021(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Investor, Non Executive Director
Country of Residence	Norway
Correspondence Address	Colonial Buildings 3rd Floor 59 - 61 Hatton Garden London EC1N 8LS

Director Name	Mr Jeremy James Gregory Smith
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 19 September 2018)
Role	Private Equity
Country of Residence	England
Correspondence Address	Atrium Building The Stables Market Chalk Farm Road London NW1 8AH

Director Name	Mr Jonathan Morris
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 February 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Miswells House Turners Hill Road Turners Hill West Sussex RH10 4NW

Director Name	Mr Julian Charles Pittam
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 March 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Atrium Building The Stables Market Chalk Farm Road London NW1 8AH

Director Name	Ms Sharon Brittan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 October 2019)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Colonial Buildings 3rd Floor 59 - 61 Hatton Garden London EC1N 8LS

Director Name	Jeff Thomas
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(5 years after company formation)
Appointment Duration	4 years, 1 month (resigned 05 July 2021)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Colonial Buildings 3rd Floor 59 - 61 Hatton Garden London EC1N 8LS

Director Name	Mr Mark Peter Downey
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2019(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 October 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Colonial Buildings 3rd Floor 59 - 61 Hatton Garden London EC1N 8LS

Location

Registered Address	86-90 Paul Street London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1.6k at £0.01	Julian Pittam 7.76% Ordinary
1.5k at £0.01	Jeremy James Gregory Smith 7.11% Ordinary
1.2k at £0.01	Robert Kilby 5.71% Ordinary
8.3k at £0.01	Benjamin Nicholas Patrick Vaughan 39.83% Ordinary
4.2k at £0.01	Alexander Frank Beard 20.25% Ordinary
-	OTHER 2.90% -
594 at £0.01	Jeremy Palmer 2.86% Ordinary
594 at £0.01	Martin Gregory Smith 2.86% Ordinary
331 at £0.01	Jamie Campbell 1.59% Ordinary
260 at £0.01	Jonathan Morris 1.25% Ordinary
233 at £0.01	Matthew Pinnock 1.12% Ordinary
195 at £0.01	Sobe Investments LTD 0.94% Ordinary
163 at £0.01	Barbara Ungaro 0.78% Ordinary
163 at £0.01	John Redeyoff 0.78% Ordinary
163 at £0.01	Philip Muelder 0.78% Ordinary
163 at £0.01	Rolf Ulrich Gerza 0.78% Ordinary
117 at £0.01	John Whalley 0.56% Ordinary
117 at £0.01	Mark White 0.56% Ordinary
117 at £0.01	Philip Gebbett 0.56% Ordinary
103 at £0.01	Clive Hollick 0.50% Ordinary
103 at £0.01	Malcolm Wall 0.50% Ordinary

Financials

Year	2014
Net Worth	£3,477,632
Cash	£3,586,560
Current Liabilities	£178,914

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Charges

13 June 2022	Delivered on: 15 June 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The company charges by way of first legal mortgage the real property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 5.1 and schedule 1 of the instrument. The company also charges by way of first fixed charge the intellectual property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 5.3 and schedule 2 of the instrument. Outstanding

13 June 2022

Delivered on: 15 June 2022
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: The company charges by way of first legal mortgage the real property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 5.1 and schedule 1 of the instrument. The company also charges by way of first fixed charge the intellectual property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 5.3 and schedule 2 of the instrument.
Outstanding

Filing History

24 October 2023	Change of share class name or designation (2 pages)
12 October 2023	Second filing of a statement of capital following an allotment of shares on 6 October 2023 GBP 2,336.94 (5 pages)
6 October 2023	Statement of capital following an allotment of shares on 6 October 2023 GBP 2,312.64 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2023. (5 pages)
25 July 2023	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
18 July 2023	Statement of capital following an allotment of shares on 1 July 2023 GBP 2,315.64 (4 pages)
14 July 2023	Confirmation statement made on 14 July 2023 with updates (11 pages)
5 July 2023	Statement of capital following an allotment of shares on 1 July 2023 GBP 2,292.64 (4 pages)
6 April 2023	Total exemption full accounts made up to 31 December 2022 (20 pages)
5 April 2023	Change of share class name or designation (2 pages)
22 March 2023	Change of share class name or designation (2 pages)
22 March 2023	Particulars of variation of rights attached to shares (2 pages)
29 December 2022	Registered office address changed from Colonial Buildings 3rd Floor 59 - 61 Hatton Garden London EC1N 8LS England to 86-90 Paul Street London EC2A 4NE on 29 December 2022 (1 page)
10 December 2022	Notification of Alexander Frank Beard as a person with significant control on 5 July 2021 (2 pages)
10 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
10 December 2022	Withdrawal of a person with significant control statement on 10 December 2022 (2 pages)
27 October 2022	Termination of appointment of Mark Peter Downey as a director on 26 October 2022 (1 page)
15 June 2022	Registration of charge 080757400001, created on 13 June 2022 (22 pages)
31 May 2022	Confirmation statement made on 18 May 2022 with updates (10 pages)
26 April 2022	Total exemption full accounts made up to 31 December 2021 (19 pages)
15 November 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue warrants and diretor appointment approved 24/09/2021 RES10 ‐ Resolution of allotment of securities (2 pages)
3 November 2021	Appointment of Mr Eirik Svendsen as a director on 1 November 2021 (2 pages)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (18 pages)
19 July 2021	Resolutions RES13 ‐ Transfers/growth shares/warrants/company business/share option pool/appointment of dir 22/06/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
19 July 2021	Memorandum and Articles of Association (20 pages)
5 July 2021	Statement of capital following an allotment of shares on 5 July 2021 GBP 2,159.2 (3 pages)
5 July 2021	Termination of appointment of Jeff Thomas as a director on 5 July 2021 (1 page)
5 July 2021	Appointment of Mr Nicholas Charles Luckock as a director on 5 July 2021 (2 pages)
4 July 2021	Memorandum and Articles of Association (24 pages)
4 July 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new share class 22/06/2021 RES10 ‐ Resolution of allotment of securities (1 page)
25 May 2021	Confirmation statement made on 18 May 2021 with updates (11 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (18 pages)
12 November 2020	Particulars of variation of rights attached to shares (2 pages)
12 November 2020	Change of share class name or designation (2 pages)
21 October 2020	Statement of capital following an allotment of shares on 21 October 2020 GBP 954.85 (3 pages)
11 August 2020	Statement of capital following an allotment of shares on 3 July 2020 GBP 912.68 (3 pages)
10 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issue of one warrant instruction 24/05/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 August 2020	Memorandum and Articles of Association (21 pages)
12 June 2020	Statement of capital following an allotment of shares on 28 May 2020 GBP 753.38 (3 pages)
29 May 2020	Confirmation statement made on 18 May 2020 with updates (9 pages)
10 March 2020	Statement of capital following an allotment of shares on 10 March 2020 GBP 748.84 (3 pages)
10 January 2020	Statement of capital following an allotment of shares on 10 January 2020 GBP 739.8 (3 pages)
6 November 2019	Appointment of Mr Alexander Frank Beard as a director on 29 October 2019 (2 pages)
29 October 2019	Termination of appointment of Sharon Brittan as a director on 16 October 2019 (1 page)
25 October 2019	Second filing of a statement of capital following an allotment of shares on 11 October 2019 GBP 700.30 (7 pages)
11 October 2019	Second filed SH01 - 11/10/19 Statement of Capital gbp 700.30 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2019. (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (18 pages)
12 June 2019	Registered office address changed from Atrium Building the Stables Market Chalk Farm Road London NW1 8AH England to Colonial Buildings 3rd Floor 59 - 61 Hatton Garden London EC1N 8LS on 12 June 2019 (1 page)
24 May 2019	Confirmation statement made on 18 May 2019 with updates (8 pages)
15 March 2019	Resolutions RES13 ‐ Appointment of director 26/02/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
1 March 2019	Appointment of Mr Mark Peter Downey as a director on 1 March 2019 (2 pages)
17 January 2019	Statement of capital following an allotment of shares on 11 January 2019 GBP 660.61 (3 pages)
28 September 2018	Termination of appointment of Jeremy James Gregory Smith as a director on 19 September 2018 (1 page)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 September 2018	Statement of capital following an allotment of shares on 4 September 2018 GBP 601.67 (3 pages)
12 June 2018	Statement of capital following an allotment of shares on 6 June 2018 GBP 557.28 (3 pages)
30 May 2018	Confirmation statement made on 18 May 2018 with updates (7 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 462.82 (8 pages)
12 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 462.82 (8 pages)
3 August 2017	Statement of capital following an allotment of shares on 22 May 2017 GBP 314.20 (8 pages)
3 August 2017	Statement of capital following an allotment of shares on 22 May 2017 GBP 314.20 (8 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
19 July 2017	Confirmation statement made on 18 May 2017 with updates (14 pages)
19 July 2017	Appointment of Mrs Sharon Brittan as a director on 23 May 2017 (3 pages)
19 July 2017	Appointment of Jeff Thomas as a director on 23 May 2017 (3 pages)
19 July 2017	Confirmation statement made on 18 May 2017 with updates (14 pages)
19 July 2017	Appointment of Jeff Thomas as a director on 23 May 2017 (3 pages)
19 July 2017	Appointment of Mrs Sharon Brittan as a director on 23 May 2017 (3 pages)
18 June 2017	Statement of capital following an allotment of shares on 22 May 2017 GBP 313.92 (8 pages)
18 June 2017	Statement of capital following an allotment of shares on 22 May 2017 GBP 313.92 (8 pages)
15 June 2017	Resolutions RES13 ‐ The issue of up to 20,897 ordinary shares of Â£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 Â£11,563 ordinary shares of Â£0.01 each. Adoption of an new shareholders agreement 11/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
15 June 2017	Resolutions RES13 ‐ The issue of up to 20,897 ordinary shares of Â£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 Â£11,563 ordinary shares of Â£0.01 each. Adoption of an new shareholders agreement 11/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
13 April 2017	Termination of appointment of Julian Pittam as a director on 3 March 2017 (2 pages)
13 April 2017	Termination of appointment of Julian Pittam as a director on 3 March 2017 (2 pages)
25 November 2016	Second filing of a statement of capital following an allotment of shares on 16 April 2015 GBP 207.92 (5 pages)
25 November 2016	Statement of capital following an allotment of shares on 24 August 2016 GBP 253.54 (3 pages)
25 November 2016	Statement of capital following an allotment of shares on 24 August 2016 GBP 253.54 (3 pages)
25 November 2016	Second filing of a statement of capital following an allotment of shares on 16 April 2015 GBP 207.92 (5 pages)
20 October 2016	Change of share class name or designation (2 pages)
20 October 2016	Change of share class name or designation (2 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 July 2016	Director's details changed for Mr Jeremy James Grefory Smith on 18 July 2016 (2 pages)
19 July 2016	Director's details changed for Mr Jeremy James Grefory Smith on 18 July 2016 (2 pages)
18 July 2016	Statement of capital following an allotment of shares on 2 January 2015 GBP 207.92 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2016 (4 pages)
18 July 2016	Statement of capital following an allotment of shares on 2 January 2015 GBP 207.92 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2016 (4 pages)
7 July 2016	Registered office address changed from 5-11 Mortimer Street London W1T 3JB to Atrium Building the Stables Market Chalk Farm Road London NW1 8AH on 7 July 2016 (1 page)
7 July 2016	Registered office address changed from 5-11 Mortimer Street London W1T 3JB to Atrium Building the Stables Market Chalk Farm Road London NW1 8AH on 7 July 2016 (1 page)
27 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 207.92 (8 pages)
27 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 207.92 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 207.92 (17 pages)
15 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 207.92 (17 pages)
26 May 2015	Termination of appointment of Jonathan Morris as a director on 12 February 2015 (1 page)
26 May 2015	Director's details changed for Julian Pittam on 1 May 2015 (2 pages)
26 May 2015	Director's details changed for Julian Pittam on 1 May 2015 (2 pages)
26 May 2015	Termination of appointment of Jonathan Morris as a director on 12 February 2015 (1 page)
26 May 2015	Director's details changed for Julian Pittam on 1 May 2015 (2 pages)
21 August 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 172.39 (8 pages)
21 August 2014	Director's details changed for Mr Jeremy James Grefory Smith on 18 May 2014 (2 pages)
21 August 2014	Director's details changed for Mr Jeremy James Grefory Smith on 18 May 2014 (2 pages)
21 August 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 172.39 (8 pages)
21 August 2014	Director's details changed for Mr Jeremy James Grefory Smith on 18 May 2014 (2 pages)
21 August 2014	Director's details changed for Mr Jeremy James Grefory Smith on 18 May 2014 (2 pages)
10 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 June 2014	Registered office address changed from C/O Benjamin Vaughan 18 Kempe Road London London NW6 6SJ United Kingdom on 27 June 2014 (1 page)
27 June 2014	Registered office address changed from C/O Benjamin Vaughan 18 Kempe Road London London NW6 6SJ United Kingdom on 27 June 2014 (1 page)
18 February 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
18 February 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
24 January 2014	Change of name notice (2 pages)
24 January 2014	Company name changed muzo music LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2013-12-10 (9 pages)
24 January 2014	Company name changed muzo music LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2013-12-10 (9 pages)
24 January 2014	Change of name notice (2 pages)
10 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 172.39 (4 pages)
10 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 172.39 (4 pages)
19 November 2013	Statement of capital following an allotment of shares on 15 August 2013 GBP 130.10 (4 pages)
19 November 2013	Statement of capital following an allotment of shares on 15 August 2013 GBP 130.10 (4 pages)
14 August 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
14 August 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
6 August 2013	Statement of capital following an allotment of shares on 22 July 2013 GBP 127.50 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 22 July 2013 GBP 127.50 (4 pages)
2 July 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 115.00 (4 pages)
2 July 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 115.00 (4 pages)
2 July 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 115.00 (4 pages)
27 March 2013	Appointment of Jonathan Morris as a director (4 pages)
27 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
27 March 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 110 (4 pages)
27 March 2013	Appointment of Jonathan Morris as a director (4 pages)
27 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
27 March 2013	Appointment of Julian Pittam as a director (4 pages)
27 March 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 110 (4 pages)
27 March 2013	Appointment of Julian Pittam as a director (4 pages)
14 January 2013	Appointment of Mr Jeremy James Grefory Smith as a director (3 pages)
14 January 2013	Appointment of Mr Jeremy James Grefory Smith as a director (3 pages)
18 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)