DIGITAL MINDS LIMITED

Key Data

Status

Active

Company No.

09010283

Incorporation date

24/04/2014

Size

Small

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2014)

08/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

25/06/2025

Change of details for Mr Konstantinos Chamalidis as a person with significant control on 2025-05-27

View PDF (2 pages)

25/06/2025

Notification of Alexandra Daskalopoulou as a person with significant control on 2025-05-27

View PDF (2 pages)

28/05/2025

Confirmation statement made on 2025-05-28 with updates

View PDF (4 pages)

27/05/2025

Statement of capital following an allotment of shares on 2025-05-27

View PDF (3 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (4 pages)

26/02/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

30/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

27/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

22/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

14/09/2023

Change of details for Mr Constantinos Chamalides as a person with significant control on 2023-09-01

View PDF (2 pages)

13/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

07/09/2022

Change of details for Mr Constantinos Chamalides as a person with significant control on 2020-07-15

View PDF (2 pages)

07/09/2022

Cessation of Leonidas Galanis as a person with significant control on 2020-07-15

View PDF (1 pages)

10/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

22/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

10/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

21/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

26/02/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (3 pages)

29/11/2019

Termination of appointment of Ioannis Stathopoulos as a director on 2019-11-28

View PDF (1 pages)

29/11/2019

Appointment of Mr Shahian Hime as a director on 2019-11-28

View PDF (2 pages)

29/11/2019

Satisfaction of charge 090102830001 in full

View PDF (1 pages)

31/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

07/08/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

27/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

26/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

06/03/2018

Registration of charge 090102830001, created on 2018-02-23

View PDF (39 pages)

15/11/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

21/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

26/07/2016

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

View PDF (8 pages)

19/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (7 pages)

10/05/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (3 pages)

21/04/2016

Appointment of Mr Ioannis Stathopoulos as a director on 2016-04-21

View PDF (2 pages)

21/04/2016

Termination of appointment of Konstantinos Chamalidis as a director on 2016-04-21

View PDF (1 pages)

13/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/06/2015

Previous accounting period shortened from 2015-04-30 to 2014-12-31

View PDF (1 pages)

17/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (3 pages)

25/07/2014

Certificate of change of name

View PDF (3 pages)

07/07/2014

Director's details changed for Mr Chamalidis Konstantinos on 2014-07-01

View PDF (3 pages)

24/04/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-35.99 % *

* during past year

Cash in Bank

£692,989.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
552.76K
-
0.00
1.08M
-

2022
0
1.16M
-
0.00
692.99K
-

2022
0
1.16M
-
0.00
692.99K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.16M £109.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

692.99K £-35.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hime, Shahian	Director	28/11/2019 - Present	-

Persons with Significant Control

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

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Description

About DIGITAL MINDS LIMITED

DIGITAL MINDS LIMITED is an(a) Active company incorporated on 24/04/2014 with the registered office located at 97 Judd Street, London WC1H 9JG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL MINDS LIMITED?

DIGITAL MINDS LIMITED is currently Active. It was registered on 24/04/2014 .

Where is DIGITAL MINDS LIMITED located?

DIGITAL MINDS LIMITED is registered at 97 Judd Street, London WC1H 9JG.

What does DIGITAL MINDS LIMITED do?

DIGITAL MINDS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for DIGITAL MINDS LIMITED?

The latest filing was on 08/08/2025: Accounts for a small company made up to 2024-12-31.