DISRUPT MARKETING LIMITED

Company number 09060395 ·

Active

53 filings

Date Filing
30 Jun 2026 Registered office address changed from 22 Charterhouse Square London EC1M 6DX England to 167-169 Great Portland Street 5th Floor London Greater London W1W 5PF on 2026-06-30 · 1 page View document
30 Jun 2026 Change of details for Bigger Enterprises Limited as a person with significant control on 2026-06-29 · 2 pages View document
30 Jun 2026 Director's details changed for Ms Kristina Marie Fairhurst on 2026-06-29 · 2 pages View document
30 Jun 2026 Director's details changed for Ms Rosa Kathleen Howard on 2026-06-29 · 2 pages View document
23 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
1 Jun 2026 Confirmation statement made on 2026-05-28 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
19 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 11 pages View document
10 Jun 2025 Confirmation statement made on 2025-05-28 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
10 Jun 2024 Confirmation statement made on 2024-05-28 with updates · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
12 Sep 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
14 Jun 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page View document
9 Jun 2023 Confirmation statement made on 2023-05-28 with updates · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
11 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 6 pages View document
22 Jun 2021 Sub-division of shares on 2021-04-21 · 4 pages View document
17 Jun 2021 Resolutions · 3 pages View document
23 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
9 Jun 2020 PSC'S CHANGE OF PARTICULARS / DISRUPT MEDIA GROUP LIMITED / 22/05/2020 View document
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES View document
21 Apr 2020 REGISTERED OFFICE CHANGED ON 21/04/2020 FROM FOUND STUDIOS 1 LINDSEY STREET LONDON EC1A 9HP ENGLAND View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
2 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES View document
3 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ROSA KATHLEEN HOWARD / 01/05/2019 View document
4 Jul 2018 30/09/17 TOTAL EXEMPTION FULL View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES View document
7 Dec 2017 PREVEXT FROM 31/03/2017 TO 30/09/2017 View document
23 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP KEMISH View document
23 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW THORNE View document
23 Oct 2017 CESSATION OF MATTHEW WARREN MICHAEL THORNE AS A PSC View document
23 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DISRUPT MEDIA GROUP LIMITED View document
23 Oct 2017 DIRECTOR APPOINTED MS ROSA KATHLEEN HOWARD View document
23 Oct 2017 DIRECTOR APPOINTED MS KRISTINA MARIE FAIRHURST View document
23 Oct 2017 CESSATION OF PHILIP KEMISH AS A PSC View document
23 Oct 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM LOWER GROUND FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
11 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW THORNE View document
11 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP KEMISH View document
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 May 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Dec 2015 PREVSHO FROM 31/05/2015 TO 31/03/2015 View document
26 Jun 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
26 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVINDRA KEMISH / 01/08/2014 View document
14 Jun 2015 REGISTERED OFFICE CHANGED ON 14/06/2015 FROM C/O WHITEMOOR ACCOUNTANTS LIMITED STUDIO GC, 36-37 WARPLE WAY LONDON W3 0RG UNITED KINGDOM View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
28 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document