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DIGITAL MEDIA SERVICES UK LIMITED - 115 Shaftesbury Avenue, London, WC2H 8AF, United Kingdom
Company Information
- Company registration number
- 04548761
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 115 Shaftesbury Avenue
- London
- WC2H 8AF 115 Shaftesbury Avenue, London, WC2H 8AF UK
Management
- Managing Directors
- BRIGGS, Simon Graham
- HURRELL, Nicholas Richard
- LOW, Jamie Ross
- Company secretaries
- SHAH, Rahul
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-30
- Age Of Company 2002-09-30 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr Simon Graham Briggs
- -
- International Entertainment Investments Limited
- Aka Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-25
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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DIGITAL MEDIA SERVICES UK LIMITED Company Description
- DIGITAL MEDIA SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04548761. Its current trading status is "live". It was registered 2002-09-30. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at 115 Shaftesbury Avenue .
Get DIGITAL MEDIA SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Digital Media Services Uk Limited - 115 Shaftesbury Avenue, London, WC2H 8AF, United Kingdom
- 2002-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-10-24) - CS01
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legacy (2022-01-12) - GUARANTEE2
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resolution (2022-01-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-11-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-25) - AA
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-11-17) - PSC07
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termination-director-company-with-name-termination-date (2021-11-17) - TM01
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
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legacy (2021-04-14) - PARENT_ACC
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legacy (2021-04-28) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-28) - AA
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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legacy (2021-04-14) - AGREEMENT2
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-14) - CH01
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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cessation-of-a-person-with-significant-control (2020-10-14) - PSC07
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-30) - AA
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legacy (2019-12-30) - PARENT_ACC
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legacy (2019-12-30) - AGREEMENT2
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legacy (2019-12-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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change-account-reference-date-company (2017-02-06) - AA01
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notification-of-a-person-with-significant-control (2017-10-16) - PSC02
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confirmation-statement-with-updates (2017-10-16) - CS01
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legacy (2017-12-28) - PARENT_ACC
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legacy (2017-12-28) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-28) - AA
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legacy (2017-12-28) - AGREEMENT2
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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resolution (2016-04-18) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-08-16) - TM02
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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appoint-person-secretary-company-with-name-date (2016-10-20) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA
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confirmation-statement-with-updates (2016-12-13) - CS01
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-19) - AA
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mortgage-satisfy-charge-full (2015-02-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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change-account-reference-date-company-current-extended (2014-01-07) - AA01
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change-account-reference-date-company-current-extended (2014-10-14) - AA01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-04-08) - AA
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change-account-reference-date-company-previous-shortened (2014-04-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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mortgage-satisfy-charge-full (2013-11-09) - MR04
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resolution (2013-12-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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statement-of-companys-objects (2013-12-13) - CC04
keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-21) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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keyboard_arrow_right 2008
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incorporation-company (2002-09-30) - NEWINC