Disrupts Media Limited

Company Name	Disrupts Media Limited
Directors	Mark Holland Walker and Jason Ayo Williams
Company Status	Active
Company Number	09447878
Category	Private Limited Company
Incorporation Date	19 February 2015(9 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Mark Holland Walker
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 February 2020(5 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Luke Street London EC2A 4DP

Director Name	Mr Jason Ayo Williams
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	10 Northolme Gardens Edgware HA8 5BA

Director Name	Bird Lovegod
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Tavistock Street C/O Metric Accountants London WC2E 7PB

Director Name	Ekaterina Rogova
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Russian
Status	Resigned
Appointed	19 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Roffye Court Crawley Road Horsham RH12 4DT

Director Name	Jana Bartlett
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 February 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Roffye Court Crawley Road Horsham RH12 4DT

Contact

Website	www.disruptsmedia.com
Telephone	020 21987040
Telephone region	London

Location

Registered Address	41 Luke Street London EC2A 4DP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months from now)

Filing History

19 October 2023	Notification of Jason Ayo Williams as a person with significant control on 1 March 2023 (2 pages)
19 October 2023	Cessation of The Power50 Ltd as a person with significant control on 1 March 2023 (1 page)
19 October 2023	Notification of Mark Holland Walker as a person with significant control on 1 March 2023 (2 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
20 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
30 January 2023	Change of details for The Power50 Ltd as a person with significant control on 19 October 2022 (2 pages)
19 October 2022	Registered office address changed from 10 Roffye Court Crawley Road Horsham RH12 4DT England to 41 Luke Street London EC2A 4DP on 19 October 2022 (1 page)
12 April 2022	Appointment of Mr Jason Ayo Williams as a director on 1 January 2022 (2 pages)
12 April 2022	Notification of The Power50 Ltd as a person with significant control on 26 February 2020 (2 pages)
12 April 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
12 April 2022	Cessation of Mark Holland Walker as a person with significant control on 14 February 2020 (1 page)
9 February 2022	Current accounting period extended from 30 November 2021 to 31 March 2022 (1 page)
8 February 2022	Compulsory strike-off action has been discontinued (1 page)
7 February 2022	Total exemption full accounts made up to 30 November 2020 (11 pages)
14 November 2021	Compulsory strike-off action has been suspended (1 page)
2 November 2021	First Gazette notice for compulsory strike-off (1 page)
16 March 2021	Confirmation statement made on 19 February 2021 with updates (5 pages)
24 December 2020	Micro company accounts made up to 30 November 2019 (3 pages)
16 July 2020	Termination of appointment of Ekaterina Rogova as a director on 1 July 2020 (1 page)
16 July 2020	Statement of capital following an allotment of shares on 14 February 2020 GBP 130.295 (3 pages)
16 July 2020	Cessation of Ekaterina Rogova as a person with significant control on 1 July 2020 (1 page)
14 May 2020	Notification of Mark Holland Walker as a person with significant control on 14 February 2020 (2 pages)
13 March 2020	Confirmation statement made on 19 February 2020 with updates (4 pages)
26 February 2020	Termination of appointment of Jana Bartlett as a director on 25 February 2020 (1 page)
26 February 2020	Appointment of Mr Mark Holland Walker as a director on 26 February 2020 (2 pages)
26 February 2020	Cessation of Bird Lovegod as a person with significant control on 10 December 2018 (1 page)
10 February 2020	Registered office address changed from 32 Tavistock Street C/O Metric Accountants London WC2E 7PB England to 10 Roffye Court Crawley Road Horsham RH12 4DT on 10 February 2020 (1 page)
15 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
19 March 2019	Confirmation statement made on 19 February 2019 with updates (4 pages)
13 September 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
14 June 2018	Previous accounting period shortened from 28 February 2018 to 30 November 2017 (1 page)
12 March 2018	Director's details changed for Ekaterina Rogova on 19 February 2018 (2 pages)
12 March 2018	Change of details for Ekaterina Rogova as a person with significant control on 19 February 2018 (2 pages)
12 March 2018	Confirmation statement made on 19 February 2018 with updates (4 pages)
15 January 2018	Termination of appointment of Bird Lovegod as a director on 30 December 2017 (1 page)
17 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
17 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
13 November 2017	Appointment of Jana Bartlett as a director on 7 November 2017 (3 pages)
13 November 2017	Appointment of Jana Bartlett as a director on 7 November 2017 (3 pages)
6 November 2017	Registered office address changed from Disrupts Media Limited Sheffield Technology Park Arundel Street Sheffield S1 2NS England to 32 Tavistock Street C/O Metric Accountants London WC2E 7PB on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from Disrupts Media Limited Sheffield Technology Park Arundel Street Sheffield S1 2NS England to 32 Tavistock Street C/O Metric Accountants London WC2E 7PB on 6 November 2017 (1 page)
7 August 2017	Registered office address changed from Runway East 58-64 City Road London EC1Y 2AL England to Disrupts Media Limited Sheffield Technology Park Arundel Street Sheffield S1 2NS on 7 August 2017 (1 page)
7 August 2017	Registered office address changed from Runway East 58-64 City Road London EC1Y 2AL England to Disrupts Media Limited Sheffield Technology Park Arundel Street Sheffield S1 2NS on 7 August 2017 (1 page)
11 April 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 130.29 (4 pages)
11 April 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 130.29 (4 pages)
5 April 2017	Resolutions RES13 ‐ Auth to allot shares 21/03/2017 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
5 April 2017	Resolutions RES13 ‐ Auth to allot shares 21/03/2017 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
3 April 2017	Statement of capital following an allotment of shares on 26 July 2016 GBP 110.75 (4 pages)
3 April 2017	Statement of capital following an allotment of shares on 26 July 2016 GBP 110.75 (4 pages)
10 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders agreement 20/07/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
10 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders agreement 20/07/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
10 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
10 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
8 March 2017	Confirmation statement made on 19 February 2017 with updates (7 pages)
8 March 2017	Confirmation statement made on 19 February 2017 with updates (7 pages)
1 March 2017	Registered office address changed from 6-8 Bonhill Street Floor 3 London EC2A 4BX England to Runway East 58-64 City Road London EC1Y 2AL on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from 6-8 Bonhill Street Floor 3 London EC2A 4BX England to Runway East 58-64 City Road London EC1Y 2AL on 1 March 2017 (1 page)
26 January 2017	Registered office address changed from Central Working Whitechapel 69-89 Mile End Road London E1 4UJ England to 6-8 Bonhill Street Floor 3 London EC2A 4BX on 26 January 2017 (1 page)
26 January 2017	Registered office address changed from Central Working Whitechapel 69-89 Mile End Road London E1 4UJ England to 6-8 Bonhill Street Floor 3 London EC2A 4BX on 26 January 2017 (1 page)
18 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
18 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
5 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (3 pages)
5 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (3 pages)
24 February 2016	Cancellation of shares. Statement of capital on 16 December 2015 GBP 97 (4 pages)
24 February 2016	Sub-division of shares on 16 December 2015 (5 pages)
24 February 2016	Purchase of own shares. (3 pages)
24 February 2016	Purchase of own shares. (3 pages)
24 February 2016	Sub-division of shares on 16 December 2015 (5 pages)
24 February 2016	Cancellation of shares. Statement of capital on 16 December 2015 GBP 97 (4 pages)
24 February 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 100 (4 pages)
24 February 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 100 (4 pages)
1 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Subdiv 16/12/2015 RES13 ‐ Subdiv 16/12/2015 (5 pages)
1 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Subdiv 16/12/2015 (5 pages)
15 April 2015	Registered office address changed from 69 - 89 Central Working Whitechapel 69 - 89 Mile End Road London E1 4UJ United Kingdom to Central Working Whitechapel 69-89 Mile End Road London E1 4UJ on 15 April 2015 (1 page)
15 April 2015	Registered office address changed from 69 - 89 Central Working Whitechapel 69 - 89 Mile End Road London E1 4UJ United Kingdom to Central Working Whitechapel 69-89 Mile End Road London E1 4UJ on 15 April 2015 (1 page)
13 April 2015	Registered office address changed from 209E Camden Road London NW1 9AA United Kingdom to 69 - 89 Central Working Whitechapel 69 - 89 Mile End Road London E1 4UJ on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from 209E Camden Road London NW1 9AA United Kingdom to 69 - 89 Central Working Whitechapel 69 - 89 Mile End Road London E1 4UJ on 13 April 2015 (1 page)
19 February 2015	Incorporation Statement of capital on 2015-02-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 February 2015	Incorporation Statement of capital on 2015-02-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Disrupts Media Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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