DISCOVERY MEDIA VENTURES LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5YB

Company number 08951259
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Register(s) moved to registered office address Chiswick Park Building 2 566 Chiswick High Road London W4 5YB; Second filing for the appointment of Dominic Peters Coles as a director. The most likely internet sites of DISCOVERY MEDIA VENTURES LIMITED are www.discoverymediaventures.co.uk, and www.discovery-media-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discovery Media Ventures Limited is a Private Limited Company. The company registration number is 08951259. Discovery Media Ventures Limited has been working since 20 March 2014. The present status of the company is Active. The registered address of Discovery Media Ventures Limited is Chiswick Park Building 2 566 Chiswick High Road London W4 5yb. . COLES, Dominic Peter is a Director of the company. PERRETTE, Jean-Briac Julien is a Director of the company. SHMULEWITZ, Yitzchok is a Director of the company. VIKHREVA, Anastasia is a Director of the company. Director BONARD, Nicolas has been resigned. Director FORBES, Deirdre has been resigned. Director PAPADIMITRIOU, Michael has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Director
COLES, Dominic Peter
Appointed Date: 27 August 2015
60 years old
Director
PERRETTE, Jean-Briac Julien
Appointed Date: 18 April 2016
54 years old
Director
SHMULEWITZ, Yitzchok
Appointed Date: 21 May 2014
50 years old
Director
VIKHREVA, Anastasia
Appointed Date: 14 October 2016
50 years old

Resigned Directors

Director
BONARD, Nicolas
Resigned: 14 October 2016
Appointed Date: 20 March 2014
55 years old
Director
FORBES, Deirdre
Resigned: 13 May 2016
Appointed Date: 21 May 2014
58 years old
Director
PAPADIMITRIOU, Michael
Resigned: 28 August 2015
Appointed Date: 21 May 2014
48 years old

Persons With Significant Control

Dni Europe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DISCOVERY MEDIA VENTURES LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Register(s) moved to registered office address Chiswick Park Building 2 566 Chiswick High Road London W4 5YB
02 Feb 2017
Second filing for the appointment of Dominic Peters Coles as a director
13 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2016
Appointment of Ms Anastasia Vikhreva as a director on 14 October 2016
...
... and 11 more events
30 Apr 2015
Appointment of Mr Michael Papadimitriou as a director on 21 May 2014
30 Apr 2015
Appointment of Mrs Deirdre Forbes as a director on 21 May 2014
30 Apr 2015
Appointment of Mr Yitzchok Shmulewitz as a director on 21 May 2014
08 Jan 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted

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