Digital Media Services Uk Limited

04548761

active

Private Limited Company

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

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

Charge

satisfied

COUTTS & COMPANY

Created 03/12/2013Registered 05/12/2013Satisfied 21/02/2015

charge

satisfied

CLYDESDALE BANK PLC

Created 15/01/2008Registered 22/01/2008Satisfied 09/11/2013

charge

satisfied

NEWSTATES LTD

Created 27/06/2005Registered 05/07/2005Satisfied 09/11/2013