DIGITAL MEDIA SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
DIGITAL MEDIA SERVICES UK LIMITED
COMPANY NUMBER
04548761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/09/2002
(22 years and 1 months old)
WEBSITE
http://dmsukltd.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
25/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 8AF
Telephone: 08450550979
TPS: No
115 Shaftesbury Avenue
London
WC2H 8AF
Shand House
14-20 Shand Street
London
SE1 2ES
Telephone: 0550979
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AKA GROUP LIMITED | Active - Accounts Filed | View Report |
| DIGITAL MEDIA SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIGITAL MEDIA SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGITAL MEDIA SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL MEDIA SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2016 - Present (8 years and 3 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 12 Past: 19 |
View Report |
|
30/09/2002 - 01/08/2016 (13 years and 10 months) Born in May 1959 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Board Member Jamie Ross Low (928959371) Appointed |
| 22/11/2021 | Kathryn Elizabeth Turnbull (907306610) has left the board |
| 22/11/2021 | Kathryn Elizabeth Turnbull (907306610) has left the board |
| 22/11/2021 | New Board Member Nicholas Richard Hurrell (906730061) Appointed |
| 22/11/2021 | New Board Member Jamie Ross Low (928959371) Appointed |
| 22/11/2021 | New Board Member Nicholas Richard Hurrell (906730061) Appointed |
| 22/11/2021 | Kathryn Elizabeth Turnbull (907306610) has left the board |
| 22/11/2021 | New Board Member Nicholas Richard Hurrell (906730061) Appointed |
| 22/11/2021 | New Board Member Jamie Ross Low (928959371) Appointed |
| 19/11/2021 | Kathryn Elizabeth Turnbull (907306610) has left the board |
| 19/11/2021 | New Board Member Jamie Ross Low (928959371) Appointed |
| 19/11/2021 | Kathryn Elizabeth Turnbull (907306610) has left the board |
| 19/11/2021 | New Board Member Jamie Ross Low (928959371) Appointed |
| 19/11/2021 | Kathryn Elizabeth Turnbull (907306610) has left the board |
| 19/11/2021 | New Board Member Jamie Ross Low (928959371) Appointed |
| 04/05/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | Stephen James Watford (921516855) has left the board |
| 25/02/2020 | Kathryn Turnbull (910602595) has left the board |
| 25/02/2020 | New Board Member Kathryn Elizabeth Turnbull (907306610) Appointed |
| 07/01/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 24/10/2016 | New Board Member Stephen James Watford (921516855) Appointed |
| 24/10/2016 | New Company Secretary Rahul Shah (921672120) Appointed |
| 06/09/2016 | New Board Member Simon Graham Briggs (918558450) Appointed |
| 18/08/2016 | Adam Lee Kenwright (910602596) has left the board |
| 18/08/2016 | Amy Filter Le Coz (908513418) has left the board |
| 18/08/2016 | Robert Thomson (908513408) has left the board |
| 17/11/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 12/09/2014 | New Board Member Kathryn Turnbull (910602595) Appointed |
| 12/09/2014 | Kate Turnbull (918935815) has left the board |
| 17/07/2014 | New Board Member Adam Lee Kenwright (910602596) Appointed |
| 17/07/2014 | New Board Member Kate Turnball (918935815) Appointed |
| 12/04/2014 | New Accounts filed |
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