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Companies House/London/Company profile

DIGITAL MEDIA SERVICES UK LIMITED

Active
04548761·incorporated 2002-09-30

DIGITAL MEDIA SERVICES UK LIMITED is an active UK private limited company, incorporated on 30 September 2002 at Companies House (number 04548761; OpenRegistry canonical ID GB-04548761-digital-media-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-30
Registered Address
115 SHAFTESBURY AVENUE, LONDON, WC2H 8AF
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

DIGITAL MEDIA SERVICES UK LIMITED has 1 person with significant control on file:

  • Aka Group Limited (United Kingdom reg. 05492853). Notified 2024-05-14.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Simon Graham Briggs born 1970 resident in United Kingdom, British national. Notified 2016-08-01. Ceased 2024-05-14.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Stephen James Watford born 1977 resident in England, British national. Notified 2016-08-01. Ceased 2020-06-30.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mrs Kathryn Turnbull born 1973 resident in England, British national. Notified 2016-08-01. Ceased 2021-09-30.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • International Entertainment Investments Limited (England reg. 08769925). Notified 2016-04-14. Ceased 2024-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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