DISCOVERY MEDIA VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
DISCOVERY MEDIA VENTURES LIMITED
COMPANY NUMBER
08951259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
20/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5YB
Telephone: 02088113000
TPS: No
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
W4 5YB
Telephone: 88113000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DNI EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY MEDIA VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DISCOVERY MEDIA VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DISCOVERY MEDIA VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISCOVERY MEDIA VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2022 - Present (2 years and 9 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2014 - 14/10/2016 (2 years and 6 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/05/2014 - Present (10 years and 6 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
21/05/2014 - Present (10 years and 6 months) Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
21/05/2014 - 28/08/2015 (1 years and 3 months) Born in Sep 1977 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISCOVERY INC | N/A | N/A |
| CSS STUDIOS LLC | N/A | N/A |
| DISCOVERY COMMUNICATIONS LLC | N/A | N/A |
| DISCOVERY LUXEMBOURG HOLDINGS 1 SARL | N/A | N/A |
| DNI IRELAND HOLDINGS 3 LIMITED | N/A | N/A |
| DNI NETHERLANDS HOLDINGS 1 LIMITED | N/A | N/A |
| DNI NETHERLANDS HOLDINGS 2 LIMITED | N/A | N/A |
| DISCOVERY NETWORKS ASIA-PACIFIC LTD | N/A | N/A |
| DISCOVERY BROADCASTING IRELAND LIMITED | N/A | N/A |
| DISCOVERY NETWORKS INTERNATIONAL LLC | N/A | N/A |
| DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DISCOVER GLOBAL LIMITED | Non-Trading | View Report |
| DNI GROUP HOLDINGS LLC | N/A | N/A |
| DNI EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY COMMUNICATIONS EUROPE LIMITED | Active - Accounts Filed | View Report |
| DNE MUSIC PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| DNI GERMAN HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| DNI FINANCE 2 LIMITED | Company is dissolved | View Report |
| DNI GERMAN HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY MEDIA VENTURES LIMITED | Active - Accounts Filed | View Report |
| DNI LICENSING LTD. | Company is dissolved | View Report |
| DPLAY ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| PLAY SPORTS GROUP LIMITED | Active - Accounts Filed | View Report |
| PLAY SPORTS NETWORK LIMITED | Active - Accounts Filed | View Report |
| SHIFT ACTIVE MEDIA LIMITED | Active - Accounts Filed | View Report |
| DNI US LIMITED | Company is dissolved | View Report |
| EUROSPORT SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 05/07/2023 | Jean-Briac Julien Perrette (920732348) has left the board |
| 26/04/2023 | New Confirmation Statement filed |
| 24/04/2023 | Ian Woods (922734833) has left the board |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 13/04/2022 | Omosefe Walker (924830346) has left the board |
| 13/04/2022 | New Board Member Thomas James Benedict Savage (929467113) Appointed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member Danielle Davies (926879028) Appointed |
| 08/04/2020 | Omosefe Walker (924830346) has left the board |
| 08/04/2020 | Gerbrig Nynke Blanksma (926070305) has left the board |
| 10/11/2019 | New Accounts filed |
| 24/07/2019 | New Board Member Gerbrig Nynke Blanksma (926070305) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 30/07/2018 | Yitzchok Shmulewitz (917956273) has left the board |
| 12/07/2018 | New Board Member Omosefe Walker (924830346) Appointed |
| 12/07/2018 | Anne Nicol (923758472) has left the board |
| 25/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 11/09/2017 | New Board Member Anne Nicol (923758472) Appointed |
| 08/09/2017 | Anastasia Vikhreva (921649785) has left the board |
| 05/07/2017 | Dominic Peter Coles (913778392) has left the board |
| 23/03/2017 | New Board Member Ian Woods (922734833) Appointed |
| 23/03/2017 | New Annual Return filed |
| 19/10/2016 | New Board Member Anastasia Vikhreva (921649785) Appointed |
| 18/10/2016 | New Accounts filed |
| 18/10/2016 | Nicolas Bonard (918539029) has left the board |
| 08/06/2016 | Deirdre Forbes (915085012) has left the board |
| 22/04/2016 | New Board Member Jean-Briac Julien Perrette (920732348) Appointed |
| 29/03/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 02/09/2015 | Michael Papadimitriou (917956274) has left the board |
| 02/09/2015 | New Board Member Dominic Peter Coles (913778392) Appointed |
| 12/05/2015 | New Annual Return filed |
| 04/05/2015 | New Board Member Deirdre Forbes (915085012) Appointed |
| 04/05/2015 | New Board Member Michael Papadimitriou (917956274) Appointed |
| 04/05/2015 | New Board Member Yitzchok Shmulewitz (917956273) Appointed |
| 25/03/2014 | New Board Member Nicolas Bonard (918539029) Appointed |
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