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DISCO INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Disco International Limited. The company was founded 29 years ago and was given the registration number 02977577. The firm's registered office is in LONDON. You can find them at 2nd Floor Premier House, 309 Ballards Lane, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:DISCO INTERNATIONAL LIMITED
Company Number:02977577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:2nd Floor Premier House, 309 Ballards Lane, London, N12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Ash Grove, Worthing, England, BN11 1PD

Secretary22 April 2014Active
1-30-25-905 Numakage, Minami-Ku, Saitama, Japan,

Director31 January 2017Active
31 Abbey Road, London, NW8 9AU

Secretary04 January 2000Active
905, 1-62-3, Sasazuka, Shibuya, Tokyo, Japan, 151-0073

Secretary01 November 2006Active
48 Cedars Avenue, London, E17 7QN

Nominee Secretary11 October 1994Active
4 Cullingworth Road, London, NW10 1HN

Secretary01 August 1995Active
17 Fournier Street, Spitalfields, London, E1 6QE

Secretary25 January 1995Active
45b Christchurch Avenue, London, NW6 7BB

Secretary19 July 2004Active
Ground Floor, 78 Livingstone Road, London, E17 9AX

Secretary25 September 2002Active
38 Sneath Avenue, London, NW11 9AH

Secretary22 February 1995Active
31 Abbey Road, London, NW8 9AU

Director04 January 2000Active
Matsudoshi 3 29 1 306, Jokiwadaira, Chibaken, Japan,

Director01 September 1998Active
2-8-31 Shinmei, Soka Shi, Japan,

Director25 January 1995Active
1-3 -1-1106 Etchujima, Koto-Ku, Tokyo-To, Japan,

Director25 January 1995Active
6-7-1 Setagaya-Ku, Matsubara, Tokyo, Japan, 1560043

Director15 December 1999Active
3-17-19 Chitose, Sumida-Ku, Tokyo-To, Japan,

Director25 January 1995Active
4 Cullingworth Road, London, NW10 1HN

Director01 August 1995Active
12 Priory Walk, London, SW10 9SP

Nominee Director11 October 1994Active
17 Fournier Street, Spitalfields, London, E1 6QE

Director25 January 1995Active
Ground Floor, 78 Livingstone Road, London, E17 9AX

Director25 September 2002Active
4-332 Totate Zama Haitsu, Iri-Ya 4 Zama-Shi, Kanagawa-Ken, Japan,

Director25 January 1995Active

People with Significant Control

Mr Masaro Niidome
Notified on:31 January 2017
Status:Active
Date of birth:January 1964
Nationality:Japanese
Address:2nd Floor, Premier House, London, N12 8LY
Nature of control:
  • Significant influence or control
Mr Taketoshi Natsui
Notified on:01 October 2016
Status:Active
Date of birth:December 1963
Nationality:Japanese
Address:2nd Floor, Premier House, London, N12 8LY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Change of name

Certificate change of name company.

Download
2024-02-06Officers

Termination director company with name termination date.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-05-20Accounts

Accounts with accounts type audited abridged.

Download
2022-10-14Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Accounts

Accounts with accounts type audited abridged.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Officers

Change person secretary company with change date.

Download
2021-06-24Accounts

Accounts with accounts type audited abridged.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Officers

Change person secretary company with change date.

Download
2020-06-24Officers

Termination director company with name termination date.

Download
2020-06-16Accounts

Accounts with accounts type audited abridged.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Accounts

Accounts with accounts type small.

Download
2018-10-24Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Accounts

Accounts with accounts type audited abridged.

Download
2017-10-12Confirmation statement

Confirmation statement with no updates.

Download
2017-10-12Persons with significant control

Notification of a person with significant control.

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2017-10-12Persons with significant control

Cessation of a person with significant control.

Download
2017-05-10Accounts

Accounts with accounts type small.

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2017-03-01Officers

Termination director company with name termination date.

Download
2017-03-01Officers

Termination director company with name termination date.

Download
2017-03-01Officers

Appoint person director company with name date.

Download
2016-10-19Confirmation statement

Confirmation statement with updates.

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