DISCOVERMI LTD - EDGWARE


Company Profile Company Filings

Overview

DISCOVERMI LTD is a Private Limited Company from EDGWARE ENGLAND and has the status: Active.
DISCOVERMI LTD was incorporated 12 years ago on 18/11/2011 and has the registered number: 07853046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DISCOVERMI LTD - EDGWARE

This company is listed in the following categories:
70210 - Public relations and communications activities
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

42-46 STATION ROAD
EDGWARE
HA8 7AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABC SECRETARIES LIMITED Corporate Secretary 2014-03-01 CURRENT
MS KAREN ELIZABETH LANE Feb 1988 British Director 2013-01-01 CURRENT
BHAVENESH GHAI Apr 1961 British Director 2015-08-11 CURRENT
MR GAUTAM BHARAT THAKKER Apr 1976 Indian Director 2013-01-01 UNTIL 2013-01-01 RESIGNED
MS SHEENA MORJARIA Aug 1982 British Director 2013-01-01 UNTIL 2013-01-01 RESIGNED
MR SARVESH GHAI Mar 1966 British Director 2011-11-18 UNTIL 2013-01-01 RESIGNED
MR SEAN PAUL EMERY Oct 1972 South African Director 2014-03-01 UNTIL 2015-08-11 RESIGNED
JULIE ANN CROSBY Aug 1961 Canadian Director 2015-08-11 UNTIL 2022-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tis Ventures Uk Limited 2019-10-11 - 2022-12-22 Edgware   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Karen Elizabeth Lane 2019-10-11 2/1988 Edgware   Significant influence or control
Mr Bhavenesh Ghai 2016-04-06 4/1961 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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FLICK THE SWITCH LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
FILM BEATS INTERNATIONAL LIMITED DORMANS PARK Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
MOGUL PUBLISHING LTD STANMORE Dissolved... MICRO ENTITY 59200 - Sound recording and music publishing activities
YOTH LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
AARD LTD STANMORE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
INSAAPH CAPITAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
DiscoverMi Ltd - Period Ending 2022-12-31 2023-09-12 31-12-2022 £12,178 Cash
DiscoverMi Ltd - Period Ending 2021-12-31 2022-04-21 31-12-2021 £3,702 Cash
DiscoverMi Ltd - Period Ending 2020-12-31 2021-09-28 31-12-2020 £2,365 Cash
DiscoverMi Ltd - Period Ending 2019-12-31 2020-12-17 31-12-2019 £1,840 Cash
DiscoverMi Ltd - Period Ending 2018-12-31 2019-09-28 31-12-2018 £14,476 Cash
DiscoverMi Ltd - Period Ending 2017-12-31 2018-09-28 31-12-2017 £25,846 Cash
DiscoverMi Ltd - Period Ending 2016-12-31 2017-09-27 31-12-2016 £25,325 Cash £-108,193 equity

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