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Digital Media Services UK Limited

Digital Media Services UK Limited is an active company incorporated on 30 September 2002 with the registered office located in London, Greater London. Digital Media Services UK Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04548761
Private limited company
Age
23 years
Incorporated 30 September 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr30 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
115 Shaftesbury Avenue
London
WC2H 8AF
Same address for the past 12 years
Telephone
08450550979
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in England • Born in May 1962
Aka Group Limited
PSC
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Mutual Companies
Aka Nyc Limited
Nicholas Richard Hurrell and Jamie Ross Low are mutual people.
Active
CP Studio Limited
Nicholas Richard Hurrell and Jamie Ross Low are mutual people.
Active
Aka Promotions Limited
Nicholas Richard Hurrell is a mutual person.
Active
Encore International Merchandise Limited
Nicholas Richard Hurrell is a mutual person.
Active
Aka Group Limited
Nicholas Richard Hurrell is a mutual person.
Active
Hurrell And Dawson Limited
Nicholas Richard Hurrell is a mutual person.
Active
Solihull School
Nicholas Richard Hurrell is a mutual person.
Active
Shield Films Limited
Nicholas Richard Hurrell is a mutual person.
Active
Brands
Digital Media Services UK Limited
Digital Media Services UK Limited operates globally, providing digital media solutions for content distribution.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£774K
Increased by £175K (+29%)
Turnover
£15.81M
Increased by £2.44M (+18%)
Employees
223
Increased by 20 (+10%)
Total Assets
£8.39M
Increased by £2.36M (+39%)
Total Liabilities
-£2.83M
Increased by £969K (+52%)
Net Assets
£5.56M
Increased by £1.39M (+33%)
Debt Ratio (%)
34%
Increased by 2.88% (+9%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 17 Dec 2025
Confirmation Submitted
2 Months Ago on 21 Oct 2025
Charge Satisfied
7 Months Ago on 12 May 2025
Simon Graham Briggs Resigned
10 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 20 Jan 2025
Rahul Shah Resigned
12 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Oct 2024
International Entertainment Investments Limited (PSC) Resigned
1 Year 7 Months Ago on 14 May 2024
Simon Graham Briggs (PSC) Resigned
1 Year 7 Months Ago on 14 May 2024
Aka Group Limited (PSC) Appointed
1 Year 7 Months Ago on 14 May 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/03/25
Submitted on 17 Dec 2025
Audit exemption subsidiary accounts made up to 30 March 2025
Submitted on 17 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/25
Submitted on 17 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/25
Submitted on 17 Dec 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 21 Oct 2025
Satisfaction of charge 045487610004 in full
Submitted on 12 May 2025
Termination of appointment of Simon Graham Briggs as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Rahul Shah as a secretary on 31 December 2024
Submitted on 31 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 20 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Jan 2025
Repayment History
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