Globenewswire Uk Limited

09290895

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HIGHDOWN HOUSE, WORTHING, BN99 3HH

Incorporated 31/10/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

63990

Other information service activities

Officers

Prism Cosec Limited

secretary · Since 30/04/2025

OTHER

Also on 184 other boards

Mr Erik Jon Carlson

director · Since 30/04/2025

CFO - DIGITAL MEDIA

AMERICAN · UNITED STATES · Age 35

Mr Ronald Bates

director · Since 17/10/2025

RISK OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 12 other boards

Persons with Significant Control

Digital Media Innovations Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 12182221 · Companies House England & Wales · Private Limited Company

Notified 20/12/2019

Former PSCs

Nasdaq, Inc.

Ceased 13/04/2018

West Uc Limited

Ceased 20/12/2019

Charges3 outstanding

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 20/11/2025Registered 20/11/2025

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 03/07/2025Registered 07/07/2025

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 03/07/2025Registered 07/07/2025

Charge

satisfied

BANK OF MONTREAL ( AS SECURITY TRUSTEE AND AGENT)

Created 01/01/2015Registered 07/01/2015Satisfied 03/03/2016

Charge

satisfied

BANK OF MONTREAL D.B.A. BMO CAPITAL PARTNERS · JOHN HANCOCK LIFE INSURANCE COMPANY (USA) · MANULIFE CAPITAL INC.

Created 01/01/2015Registered 07/01/2015Satisfied 03/03/2016