DIGITAL MEDIA SERVICES UK LIMITED

Key Data

Status

Active

Company No.

04548761

Incorporation date

30/09/2002

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2002)

07/04/2026

Amended audit exemption subsidiary accounts made up to 2025-03-30

View PDF (20 pages)

17/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/25

View PDF (1 pages)

17/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/25

View PDF (3 pages)

17/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/25

View PDF (104 pages)

17/12/2025

Audit exemption subsidiary accounts made up to 2025-03-30

View PDF (21 pages)

21/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

12/05/2025

Satisfaction of charge 045487610004 in full

View PDF (1 pages)

28/02/2025

Termination of appointment of Simon Graham Briggs as a director on 2025-02-28

View PDF (1 pages)

31/01/2025

Termination of appointment of Rahul Shah as a secretary on 2024-12-31

View PDF (2 pages)

20/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

20/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (106 pages)

20/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (20 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (2 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (106 pages)

22/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

17/06/2024

Cessation of Simon Graham Briggs as a person with significant control on 2024-05-14

View PDF (1 pages)

17/06/2024

Cessation of International Entertainment Investments Limited as a person with significant control on 2024-05-14

View PDF (1 pages)

14/05/2024

Notification of Aka Group Limited as a person with significant control on 2024-05-14

View PDF (2 pages)

09/02/2024

Audit exemption subsidiary accounts made up to 2023-03-25

View PDF (21 pages)

08/01/2024

Resolutions

View PDF (1 pages)

05/01/2024

Notice of agreement to exemption from audit of accounts for period ending 25/03/23

View PDF (1 pages)

05/01/2024

Audit exemption statement of guarantee by parent company for period ending 25/03/23

View PDF (2 pages)

05/01/2024

Consolidated accounts of parent company for subsidiary company period ending 25/03/23

View PDF (88 pages)

24/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

24/07/2023

Registration of charge 045487610004, created on 2023-07-11

View PDF (67 pages)

04/01/2023

Notice of agreement to exemption from audit of accounts for period ending 26/03/22

View PDF (1 pages)

04/01/2023

Audit exemption statement of guarantee by parent company for period ending 26/03/22

View PDF (3 pages)

04/01/2023

Consolidated accounts of parent company for subsidiary company period ending 26/03/22

View PDF (98 pages)

04/01/2023

Audit exemption subsidiary accounts made up to 2022-03-26

View PDF (20 pages)

15/11/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

25/01/2022

Audit exemption subsidiary accounts made up to 2021-03-27

View PDF (19 pages)

25/01/2022

Consolidated accounts of parent company for subsidiary company period ending 27/03/21

View PDF (92 pages)

13/01/2022

Resolutions

View PDF (1 pages)

12/01/2022

Audit exemption statement of guarantee by parent company for period ending 27/03/21

View PDF (3 pages)

12/01/2022

Notice of agreement to exemption from audit of accounts for period ending 27/03/21

View PDF (1 pages)

11/01/2022

Audit exemption statement of guarantee by parent company for period ending 27/03/21

View PDF (3 pages)

11/01/2022

Notice of agreement to exemption from audit of accounts for period ending 27/03/21

View PDF (2 pages)

17/11/2021

Appointment of Mr Jamie Ross Low as a director on 2021-10-01

View PDF (2 pages)

17/11/2021

Appointment of Mr Nicholas Richard Hurrell as a director on 2021-10-01

View PDF (2 pages)

17/11/2021

Termination of appointment of Kathryn Elizabeth Turnbull as a director on 2021-09-30

View PDF (1 pages)

17/11/2021

Cessation of Kathryn Turnbull as a person with significant control on 2021-09-30

View PDF (1 pages)

05/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

28/04/2021

Audit exemption subsidiary accounts made up to 2020-03-28

View PDF (17 pages)

28/04/2021

Audit exemption statement of guarantee by parent company for period ending 28/03/20

View PDF (3 pages)

14/04/2021

Consolidated accounts of parent company for subsidiary company period ending 28/03/20

View PDF (97 pages)

14/04/2021

Notice of agreement to exemption from audit of accounts for period ending 28/03/20

View PDF (1 pages)

15/12/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

14/10/2020

Termination of appointment of Stephen James Watford as a director on 2020-06-30

View PDF (1 pages)

14/10/2020

Cessation of Stephen James Watford as a person with significant control on 2020-06-30

View PDF (1 pages)

14/02/2020

Director's details changed for Mr Stephen James Watford on 2020-02-14

View PDF (2 pages)

14/02/2020

Director's details changed for Mrs Kathryn Turnbull on 2020-02-14

View PDF (2 pages)

14/02/2020

Director's details changed for Mr Simon Graham Briggs on 2020-02-14

View PDF (2 pages)

30/12/2019

Audit exemption subsidiary accounts made up to 2019-03-30

View PDF (19 pages)

30/12/2019

Consolidated accounts of parent company for subsidiary company period ending 30/03/19

View PDF (93 pages)

30/12/2019

Notice of agreement to exemption from audit of accounts for period ending 30/03/19

View PDF (1 pages)

30/12/2019

Audit exemption statement of guarantee by parent company for period ending 30/03/19

View PDF (3 pages)

21/11/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

23/11/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

16/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

28/12/2017

Audit exemption subsidiary accounts made up to 2017-03-25

View PDF (20 pages)

28/12/2017

Consolidated accounts of parent company for subsidiary company period ending 25/03/17

View PDF (55 pages)

28/12/2017

Audit exemption statement of guarantee by parent company for period ending 25/03/17

View PDF (3 pages)

28/12/2017

Notice of agreement to exemption from audit of accounts for period ending 25/03/17

View PDF (1 pages)

16/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

16/10/2017

Notification of International Entertainment Investments Limited as a person with significant control on 2016-04-14

View PDF (2 pages)

06/02/2017

Change of accounting reference date

View PDF (3 pages)

13/12/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (7 pages)

09/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

20/10/2016

Appointment of Rahul Shah as a secretary on 2016-09-14

View PDF (3 pages)

28/09/2016

Appointment of Stephen James Watford as a director on 2016-08-01

View PDF (3 pages)

02/09/2016

Appointment of Simon Graham Briggs as a director on 2016-08-01

View PDF (3 pages)

16/08/2016

Termination of appointment of Robert Thomson as a director on 2016-08-01

View PDF (2 pages)

16/08/2016

Termination of appointment of Adam Lee Kenwright as a director on 2016-08-01

View PDF (2 pages)

16/08/2016

Termination of appointment of Amy Filter Le Coz as a secretary on 2016-08-01

View PDF (2 pages)

16/08/2016

Termination of appointment of Amy Filter Le Coz as a director on 2016-08-01

View PDF (2 pages)

18/04/2016

Resolutions

View PDF (11 pages)

12/11/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

19/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

21/02/2015

Satisfaction of charge 045487610003 in full

View PDF (3 pages)

11/11/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

11/11/2014

Director's details changed for Mr Robert Thomson on 2014-01-01

View PDF (2 pages)

11/11/2014

Director's details changed for Mrs Kathryn Turnbull on 2014-08-01

View PDF (2 pages)

11/11/2014

Director's details changed for Ms Amy Filter Le Coz on 2014-01-01

View PDF (2 pages)

11/11/2014

Director's details changed for Mr Adam Lee Kenwright on 2014-07-15

View PDF (2 pages)

11/11/2014

Secretary's details changed for Ms Amy Filter Le Coz on 2014-01-01

View PDF (1 pages)

14/10/2014

Current accounting period extended from 2014-12-03 to 2014-12-31

View PDF (1 pages)

15/07/2014

Appointment of Kate Turnbull as a director on 2014-01-21

View PDF (3 pages)

15/07/2014

Appointment of Mr Adam Lee Kenwright as a director on 2014-01-21

View PDF (3 pages)

08/04/2014

Total exemption small company accounts made up to 2013-12-03

View PDF (6 pages)

02/04/2014

Previous accounting period shortened from 2014-12-31 to 2013-12-03

View PDF (1 pages)

07/01/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (3 pages)

13/12/2013

Resolutions

View PDF (28 pages)

13/12/2013

Statement of company's objects

View PDF (2 pages)

10/12/2013

Registered office address changed from 5Th Floor 21 Dartmouth Street London SW1H 9BP on 2013-12-10

View PDF (1 pages)

05/12/2013

Registration of charge 045487610003

View PDF (12 pages)

09/11/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

09/11/2013

Satisfaction of charge 2 in full

View PDF (5 pages)

07/11/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

31/10/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

24/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

31/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

14/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

11/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

11/11/2010

Registered office address changed from 21 05Th Floor Dartmouth Street London SW1H 9BP on 2010-11-11

View PDF (1 pages)

11/11/2010

Director's details changed for Amy Le Coz on 2010-09-30

View PDF (2 pages)

21/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

11/03/2010

Registered office address changed from Floor 5 21 Dartmouth Street London SW1H 9BP United Kingdom on 2010-03-11

View PDF (2 pages)

10/03/2010

Registered office address changed from 44-46 Scrutton Street London EC2A 4HH on 2010-03-10

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

14/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

14/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

29/01/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

22/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

17/10/2007

Registered office changed on 17/10/07 from: 44-46 scrutton street london EC2A 4HA

View PDF (1 pages)

06/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

21/11/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

26/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

04/11/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

05/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2005

Registered office changed on 01/07/05 from: 11-13 broad court covent garden london WC2B 5PY

View PDF (1 pages)

01/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

27/09/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

19/02/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

08/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

10/06/2003

Ad 30/09/02--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

23/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

Ad 30/09/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Registered office changed on 07/10/02 from: 27 west lane freshfield merseyside L37 7AY

View PDF (1 pages)

30/09/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

30/09/2026

Last change occurred

30/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Briggs, Simon	Director	01/08/2016 - 28/02/2025	7
Hurrell, Nicholas Richard	Director	01/10/2021 - Present	28
Kenwright, Adam Lee	Director	21/01/2014 - 01/08/2016	62
Thomson, Robert Peter	Director	29/09/2002 - 31/07/2016	3
Turnbull, Kathryn Elizabeth	Director	21/01/2014 - 30/09/2021	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About DIGITAL MEDIA SERVICES UK LIMITED

DIGITAL MEDIA SERVICES UK LIMITED is an(a) Active company incorporated on 30/09/2002 with the registered office located at 115 Shaftesbury Avenue, London WC2H 8AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL MEDIA SERVICES UK LIMITED?

DIGITAL MEDIA SERVICES UK LIMITED is currently Active. It was registered on 30/09/2002 .

Where is DIGITAL MEDIA SERVICES UK LIMITED located?

DIGITAL MEDIA SERVICES UK LIMITED is registered at 115 Shaftesbury Avenue, London WC2H 8AF.

What does DIGITAL MEDIA SERVICES UK LIMITED do?

DIGITAL MEDIA SERVICES UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DIGITAL MEDIA SERVICES UK LIMITED?

The latest filing was on 07/04/2026: Amended audit exemption subsidiary accounts made up to 2025-03-30.