Previous names
- Discreet Media Ltd (until 22 Sep 2014)
- Harris Oxford Capital Ltd (until 2 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
| COALES, Edwina |
Director |
15 Oct 2010 |
20 Apr 2012 |
| KHAN, Waris, Mr. |
Director |
4 Jul 2013 |
7 Jul 2014 |
| NOMINEE DIRECTOR LTD |
Corporate-Nominee-Director |
3 May 2005 |
7 Jul 2014 |
| NOMINEE SECRETARY LTD |
Corporate-Nominee-Secretary |
3 May 2005 |
7 Jul 2014 |
| MANICAVASAGAR, Mylvaganam, Mr. |
Director |
7 Jul 2014 |
5 Dec 2014 |
| KOSNER, Lubos, Mr. |
Director |
12 Dec 2014 |
2 Mar 2015 |
| BELES, Jan, Mr. |
Director |
1 Feb 2015 |
22 Apr 2015 |
| NEREA CORPORATION LTD. |
Corporate-Secretary |
7 Jul 2014 |
1 Dec 2018 |
| FORM ONLINE LIMITED |
Corporate-Secretary |
26 Mar 2019 |
|
| VLK, Jiri, Mr. |
Director |
22 Apr 2015 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Mrs. Lenka Vlkova
|
Ownership Of Shares 75 To 100 Percent |
30 Jun 2016 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 May 2025 |
£9,627,564 |
- |
0 |
| 31 May 2024 |
£9,632,859 |
- |
0 |
| 31 May 2023 |
£9,653,398 |
- |
0 |
| 31 May 2022 |
£9,669,638 |
- |
0 |
| 31 May 2021 |
£9,700,905 |
- |
0 |
| 31 May 2020 |
£9,711,987 |
- |
0 |
| 31 May 2019 |
£9,729,883 |
- |
0 |
| 31 May 2018 |
£9,768,256 |
£10,102,314 |
- |
| 31 May 2017 |
£9,768,256 |
£10,102,314 |
- |
| 31 May 2016 Dormant |
£10,000,000 |
£10,000,000 |
- |
| 31 May 2015 Dormant |
£10,000,000 |
£10,000,000 |
- |
| 31 May 2014 Dormant |
£1 |
£0 |
- |
| 31 May 2013 Dormant |
£1 |
£0 |
- |
| 31 May 2012 Dormant |
£1 |
£0 |
- |
| 31 May 2011 Dormant |
£1 |
£0 |
- |
| 31 May 2010 Dormant |
£1 |
£0 |
- |
| 31 May 2009 Dormant |
£1 |
£0 |
- |
| 31 May 2008 Dormant |
£1 |
£0 |
- |
| 31 May 2007 |
- |
- |
- |
| 31 May 2006 |
- |
- |
- |
Connections
Directors’ other companies
Registered address
254 companies are registered at
this address -
likely a registration agent.