Disrupt Marketing Limited. net worth, address, company information. Free

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Disrupt Marketing Limited (reg no 09060395) is a private limited company started on 2014-05-28 in England. This firm can be found at 22 Charterhouse Square, London EC1M 6DX. Having undergone a change in 2021-06-17, the previous name this business utilized was Disrupt Creative Limited. Disrupt Marketing Limited operates Standard Industrial Classification code: 73110 that means "advertising agencies", Standard Industrial Classification code: 73120 - "media representation services".

Company details

Name	Disrupt Marketing Limited
Number	09060395
Date of Incorporation:	2014-05-28
End of financial year:	29 September
Address:	22 Charterhouse Square, London, EC1M 6DX
SIC code:	73110 - Advertising agencies 73120 - Media representation services

As for the 2 directors that can be found in this particular enterprise, we can name: Rosa H. (appointed on 14 September 2017), Kristina F. (appointment date: 14 September 2017). The Companies House reports 4 persons of significant control, namely: Bigger Enterprises Limited is located at Charterhouse Square, EC1M 6DX London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Disrupt Media Group Limited is located at Charterhouse Square, EC1M 6DX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Philip K. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2018-09-30	2019-09-30	2021-09-30	2022-09-30
Current Assets	10,849	34,453	72,713	5	47,960	389,524
Total Assets Less Current Liabilities	1,165	728	68	-273	-	-
Number Shares Allotted	100	100	-	-	-	-
Shareholder Funds	1,165	728	-	-	-	-
Tangible Fixed Assets	1,500	2,279	-	-	-	-

People with significant control

Bigger Enterprises Limited

22 April 2021

Address	22 Charterhouse Square, London, EC1M 6DX, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Register Of Companies
Registration number	13018541
Nature of control:	50,01-75% shares 50,01-75% voting rights

Disrupt Media Group Limited

6 April 2016 - 22 April 2021

Address	22 Charterhouse Square, London, EC1M 6DX, England
Legal authority	Companies Act 2014
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	9060603
Nature of control:	75,01-100% shares 75,01-100% voting rights

Philip K.

30 June 2016 - 14 September 2017

Nature of control:	25-50% shares

Matthew T.

30 June 2016 - 14 September 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 12th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 12th, September 2023 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2022/09/29 filed on: 14th, June 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/05/28 filed on: 9th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 1st, July 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022/05/28 filed on: 31st, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 11th, July 2021 \| accounts	Free Download (6 pages)
(SH02) Sub-division of shares on 2021/04/21 filed on: 22nd, June 2021 \| capital	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/06/17 filed on: 17th, June 2021 \| resolution	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2021/04/22 filed on: 8th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/04/22 filed on: 7th, June 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/05/28 filed on: 7th, June 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On 2020/06/01 director's details were changed filed on: 7th, June 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 23rd, June 2020 \| accounts	Free Download (11 pages)
(PSC05) Change to a person with significant control 2020/05/22 filed on: 9th, June 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/05/28 filed on: 8th, June 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Found Studios 1 Lindsey Street London EC1A 9HP England on 2020/04/21 to 22 Charterhouse Square London EC1M 6DX filed on: 21st, April 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 2nd, July 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019/05/28 filed on: 3rd, June 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 2019/05/01 director's details were changed filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 4th, July 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2018/05/28 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of accounting period to 2017/09/30 from 2017/03/31 filed on: 7th, December 2017 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 2017/10/23 to Found Studios 1 Lindsey Street London EC1A 9HP filed on: 23rd, October 2017 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/09/14 filed on: 23rd, October 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2016/04/06 filed on: 23rd, October 2017 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/09/14 filed on: 23rd, October 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/09/14 filed on: 23rd, October 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/09/14. filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/09/14. filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/09/14 filed on: 23rd, October 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/05/28 filed on: 12th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017/07/11 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/07/11 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/28 filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 27th, December 2015 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2015/03/31 filed on: 26th, December 2015 \| accounts	Free Download (1 page)
(CH01) On 2014/08/01 director's details were changed filed on: 26th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/28 filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/26 capital
(AD01) Change of registered address from C/O Whitemoor Accountants Limited Studio Gc, 36-37 Warple Way London W3 0RG United Kingdom on 2015/06/14 to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW filed on: 14th, June 2015 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, May 2014 \| incorporation	Free Download (44 pages)

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