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 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
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 |
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 |