Digital Media Services Uk Limited
Company Profile
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MediumDigital Media Services Uk Limited
04548761•Private Limited With Share Capital
115 Shaftesbury Avenue, London, WC2H8AF
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Incorporated
30/09/2002
Company Age
23 years
Directors
2
Employees
215
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Digital Media Services Uk Limited (04548761) is a private limited with share capital incorporated on 30/09/2002 (23 years old) and registered in london, WC2H8AF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Who we are we are a vibrant, engaged, talent-driven agency where our staff feel empowered, where ideas are encouraged and where outstanding work is rewarded. we nurture bright, passionate people who are innovative and creative in their thinking and ambitious and brave in everything they do. dms is a...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 30/09/2002
WC2H8AF
215 employees
Financial Overview
Total Assets
£5.14M
Liabilities
£2.03M
Net Assets
£3.11M
Turnover
£13.55M
Cash
£497.0K
Key Metrics
215
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2025
Legacy
Category:Accounts
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2025
Legacy
Category:Accounts
Date:20-01-2025
Legacy
Category:Other
Date:20-01-2025
Legacy
Category:Accounts
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-02-2024
Resolution
Category:Resolution
Date:08-01-2024
Legacy
Category:Accounts
Date:05-01-2024
Legacy
Category:Other
Date:05-01-2024
Legacy
Category:Other
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2023
Legacy
Category:Accounts
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-01-2022
Legacy
Category:Accounts
Date:25-01-2022
Resolution
Category:Resolution
Date:13-01-2022
Legacy
Category:Other
Date:12-01-2022
Legacy
Category:Other
Date:12-01-2022
Legacy
Category:Other
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-04-2021
Legacy
Category:Other
Date:28-04-2021
Legacy
Category:Accounts
Date:14-04-2021
Legacy
Category:Other
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2019
Legacy
Category:Accounts
Date:30-12-2019
Legacy
Category:Other
Date:30-12-2019
Legacy
Category:Other
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2017
Legacy
Category:Accounts
Date:28-12-2017
Legacy
Category:Other
Date:28-12-2017
Legacy
Category:Other
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Change Account Reference Date Company
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Resolution
Category:Resolution
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-01-2014
Resolution
Category:Resolution
Date:13-12-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts30/03/2025
Trading Addresses
115 Shaftesbury Avenue, London, WC2H8AFRegistered
Shand House, 14-20 Shand Street, London, SE12ES
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