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DISRUPT CREATIVE LIMITED

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

This company is commonly known as Disrupt Creative Limited. The company was founded 10 years ago and was given the registration number 09060395. The firm's registered office is in LONDON. You can find them at 22 Charterhouse Square, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:DISRUPT CREATIVE LIMITED
Company Number:09060395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 73120 - Media representation services

Office Address & Contact

Registered Address:22 Charterhouse Square, London, England, EC1M 6DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Charterhouse Square, London, England, EC1M 6DX

Director14 September 2017Active
22, Charterhouse Square, London, England, EC1M 6DX

Director14 September 2017Active
98b, Fernlea Road, London, England, SW12 9RW

Director28 May 2014Active
Flat 6, 130, Bedford Hill, Balham, United Kingdom, SW12 9HW

Director28 May 2014Active

People with Significant Control

Bigger Enterprises Limited
Notified on:22 April 2021
Status:Active
Country of residence:England
Address:22, Charterhouse Square, London, England, EC1M 6DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Matthew Warren Michael Thorne
Notified on:30 June 2016
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:Found Studios, 1 Lindsey Street, London, England, EC1A 9HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Kemish
Notified on:30 June 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:Found Studios, 1 Lindsey Street, London, England, EC1A 9HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Disrupt Media Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Charterhouse Square, London, England, EC1M 6DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-06-14Accounts

Change account reference date company previous shortened.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2021-07-11Accounts

Accounts with accounts type total exemption full.

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2021-06-22Capital

Capital alter shares subdivision.

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2021-06-17Resolution

Resolution.

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2021-06-08Persons with significant control

Notification of a person with significant control.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-06-07Persons with significant control

Cessation of a person with significant control.

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2021-06-07Officers

Change person director company with change date.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-06-09Persons with significant control

Change to a person with significant control.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-04-21Address

Change registered office address company with date old address new address.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2019-06-03Officers

Change person director company with change date.

Download
2018-07-04Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Change account reference date company previous extended.

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2017-10-23Persons with significant control

Cessation of a person with significant control.

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2017-10-23Persons with significant control

Cessation of a person with significant control.

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2017-10-23Persons with significant control

Notification of a person with significant control.

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