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Digital Media Innovations Uk Limited

12234382

active
ltd
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, Yeoman Way, Worthing, BN99 3HH
Incorporated 30/09/2019

Previously known as

Intrado Digital Media Uk Limited · until 13/02/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

61900
Other telecommunications activities

Officers

Mr Erik Jon Carlson

director · Since 27/04/2021

CFO - DIGITAL MEDIA

AMERICAN · UNITED STATES · Age 35

Also on 1 other board

Prism Cosec Limited

secretary · Since 30/04/2025

OTHER

Also on 184 other boards

Mr Ronald Bates

director · Since 17/10/2025

RISK OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 12 other boards

Erik Jon Carlson

director · Since 27/04/2021

American · United States · Age 35

Prism Cosec Limited

corporate secretary · Since 30/04/2025

Reg: 05533248

Also on 184 other boards

Ronald Bates

director · Since 17/10/2025

British · United Kingdom · Age 43

Former

Christopher Dean Wikoff

director · Resigned 31/03/2023

Louis Brucculeri

director · Resigned 30/04/2025

Robert Emmett Mannix

director · Resigned 30/04/2025

Adam Charles Green

director · Resigned 17/10/2025

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 31/12/2019

Former PSCs

West Uc Limited

Ceased 31/12/2019

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

Change History

officer appointedPRISM COSEC LIMITED
2026-07-27
officer appointedBATES, Ronald
2026-07-27
officer appointedCARLSON, Erik Jon
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Highdown House
2026-07-27

HIGHDOWN HOUSE

post townWorthing
2026-07-27

WORTHING