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Globenewswire UK Limited

Globenewswire UK Limited is an active company incorporated on 31 October 2014 with the registered office located in Worthing, West Sussex. Globenewswire UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09290895
Private limited company
Age
10 years
Incorporated 31 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 1 year 9 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 (1 year remaining)
Contact
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Address changed on 3 Jun 2025 (3 months ago)
Previous address was 10 Norwich Street London EC4A 1BD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Evp General Counsel • American • Lives in United States • Born in Jan 1965
Secretary • Secretary
Director • Cfo - Digital Media • American • Lives in United States • Born in Feb 1991
Director • Evp Chief Accounting Officer • American • Lives in United States • Born in Sep 1967
Director • Chief Risk Officer • British • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Media Innovations Holdings Limited
Prism Cosec Limited, Robert Emmett Mannix, and 1 more are mutual people.
Active
Digital Media Innovations UK Limited
Prism Cosec Limited, Robert Emmett Mannix, and 1 more are mutual people.
Active
Paymaster (1836) Limited
Prism Cosec Limited and Adam Charles Green are mutual people.
Active
Equiniti Data Limited
Prism Cosec Limited and Adam Charles Green are mutual people.
Active
Equiniti Limited
Prism Cosec Limited and Adam Charles Green are mutual people.
Active
Lenvi Servicing Limited
Prism Cosec Limited and Adam Charles Green are mutual people.
Active
Equiniti Group Limited
Prism Cosec Limited and Adam Charles Green are mutual people.
Active
Delta Limited
Prism Cosec Limited 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
Unreported
Same as previous period
Turnover
£113.69K
Increased by £7.17K (+7%)
Employees
2
Same as previous period
Total Assets
£174.74K
Increased by £93.77K (+116%)
Total Liabilities
-£86.86K
Increased by £60.94K (+235%)
Net Assets
£87.88K
Increased by £32.83K (+60%)
Debt Ratio (%)
50%
Increased by 17.69% (+55%)
Latest Activity
New Charge Registered
2 Months Ago on 3 Jul 2025
New Charge Registered
2 Months Ago on 3 Jul 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Digital Media Innovations Holdings Limited (PSC) Details Changed
3 Months Ago on 30 May 2025
Digital Media Innovations Holdings Limited (PSC) Details Changed
4 Months Ago on 30 Apr 2025
Louis Brucculeri Resigned
4 Months Ago on 30 Apr 2025
Robert Emmett Mannix Resigned
4 Months Ago on 30 Apr 2025
Mr Erik Jon Carlson Appointed
4 Months Ago on 30 Apr 2025
Mr Adam Charles Green Appointed
4 Months Ago on 30 Apr 2025
Prism Cosec Limited Appointed
4 Months Ago on 30 Apr 2025
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Documents
Resolutions
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Registration of charge 092908950003, created on 3 July 2025
Submitted on 7 Jul 2025
Registration of charge 092908950004, created on 3 July 2025
Submitted on 7 Jul 2025
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 3 June 2025
Submitted on 3 Jun 2025
Change of details for Digital Media Innovations Holdings Limited as a person with significant control on 30 May 2025
Submitted on 3 Jun 2025
Change of details for Digital Media Innovations Holdings Limited as a person with significant control on 30 April 2025
Submitted on 6 May 2025
Termination of appointment of Robert Emmett Mannix as a director on 30 April 2025
Submitted on 6 May 2025
Termination of appointment of Louis Brucculeri as a director on 30 April 2025
Submitted on 6 May 2025
Appointment of Mr Adam Charles Green as a director on 30 April 2025
Submitted on 6 May 2025
Repayment History
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