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Digital Media Services Uk Limited

04548761

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

115 Shaftesbury Avenue, London, WC2H 8AF
Incorporated 30/09/2002

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Nicholas Richard Hurrell

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Mr Jamie Ross Low

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Nicholas Richard Hurrell

director · Since 01/10/2021

British · England · Age 64

Jamie Ross Low

director · Since 01/10/2021

British · England · Age 41

Former

Exchequer Directors Limited

corporate nominee director · Resigned 30/09/2002

Exchequer Secretaries Limited

corporate nominee secretary · Resigned 30/09/2002

Amy Filter Le Coz

secretary · Resigned 01/08/2016

Amy Filter Le Coz

director · Resigned 01/08/2016

Robert Peter Thomson

director · Resigned 01/08/2016

Adam Lee Kenwright

director · Resigned 01/08/2016

Stephen James Watford

director · Resigned 30/06/2020

Kathryn Elizabeth Turnbull

director · Resigned 30/09/2021

Rahul Shah

secretary · Resigned 31/12/2024

Simon Graham Briggs

director · Resigned 28/02/2025

Persons with Significant Control

Aka Group Limited

Significant control

115, 115 Shaftesbury Avenue, London, WC2H 8AF

Reg: 05492853 · England And Wales · Private Limited Company

Notified 14/05/2024

Former PSCs

International Entertainment Investments Limited

Ceased 14/05/2024

Mr Simon Graham Briggs

Ceased 14/05/2024

Mr Stephen James Watford

Ceased 30/06/2020

Mrs Kathryn Turnbull

Ceased 30/09/2021

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 11/07/2023Registered 24/07/2023Satisfied 12/05/2025

Change History

officer appointedHURRELL, Nicholas Richard
2026-07-27
officer appointedLOW, Jamie Ross
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1115 Shaftesbury Avenue
2026-07-27

115 SHAFTESBURY AVENUE

post townLondon
2026-07-27

LONDON