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Digital Media Distribution Ltd

Digital Media Distribution Ltd is an active company incorporated on 31 October 2013 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Digital Media Distribution Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08756268
Private limited company
Age
11 years
Incorporated 31 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (12 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (18 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE
United Kingdom
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was Third Floor Citygate St James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE
Telephone
01912619755
Email
Unreported
Website
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • Chief Content Officer • Dutch • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Aug 1961
Director • British • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in Apr 1971
Mr Anthony William Kelly
PSC • British • Lives in UK • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Media Distribution Services Limited
Anthony William Kelly, Maurice Michel Van Sabben, and 1 more are mutual people.
Active
Pre Consultants Limited
Anthony William Kelly is a mutual person.
Active
Zion ARTS Centre Limited
Rishi Kapoor is a mutual person.
Active
Refresh Church Trust
Anthony William Kelly is a mutual person.
Active
A Kelly Consultancy Limited
Anthony William Kelly is a mutual person.
Active
Fifth Element Properties Ltd
Scott Michael Prichard is a mutual person.
Active
Polyco Healthline Group Limited
Scott Michael Prichard is a mutual person.
Active
Fifth Element Development Ltd
Scott Michael Prichard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£127.54K
Increased by £26.85K (+27%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.28M
Increased by £408.01K (+22%)
Total Liabilities
-£696.27K
Decreased by £97.99K (-12%)
Net Assets
£1.58M
Increased by £506K (+47%)
Debt Ratio (%)
31%
Decreased by 11.89% (-28%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Mr Rishi Kapoor Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Mr Anthony William Kelly (PSC) Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Mr Maurice Michel Van Sabben Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Mr Anthony William Kelly Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Mr Scott Michael Prichard Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 21 Jun 2024
Daniel Alexander Sandelson Resigned
1 Year 5 Months Ago on 1 May 2024
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Documents
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 30 Sep 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 31 October 2020
Submitted on 8 Jan 2025
Change of details for Mr Anthony William Kelly as a person with significant control on 21 June 2024
Submitted on 25 Nov 2024
Repayment History
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