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Digital Media Innovations UK Limited

Digital Media Innovations UK Limited is an active company incorporated on 30 September 2019 with the registered office located in Worthing, West Sussex. Digital Media Innovations UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12234382
Private limited company
Age
5 years
Incorporated 30 September 2019
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days 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
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Cfo - Digital Media • American • Lives in United States • Born in Feb 1991
Director • Gen. Counsel/Secretary-West Technology Group LLC • American • Lives in United States • Born in Jan 1965
Director • Chief Risk Officer • British • Lives in UK • Born in Aug 1978
Director • Chief Accounting Officer-West Technology Group LLC • American • Lives in United States • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Media Innovations Holdings Limited
Prism Cosec Limited, Robert Emmett Mannix, and 2 more are mutual people.
Active
Globenewswire 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
Adam Charles Green and Prism Cosec Limited are mutual people.
Active
Equiniti Limited
Adam Charles Green and Prism Cosec Limited are mutual people.
Active
Lenvi Servicing Limited
Adam Charles Green and Prism Cosec Limited are mutual people.
Active
Equiniti Group Limited
Adam Charles Green and Prism Cosec Limited are mutual people.
Active
Delta Limited
Prism Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.15M
Decreased by £839K (-11%)
Employees
76
Decreased by 9 (-11%)
Total Assets
£19.01M
Decreased by £9.13M (-32%)
Total Liabilities
-£3.12M
Increased by £140K (+5%)
Net Assets
£15.89M
Decreased by £9.27M (-37%)
Debt Ratio (%)
16%
Increased by 5.83% (+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
Robert Emmett Mannix Resigned
4 Months Ago on 30 Apr 2025
Louis Brucculeri Resigned
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
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
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Documents
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Registration of charge 122343820001, created on 3 July 2025
Submitted on 7 Jul 2025
Registration of charge 122343820002, created on 3 July 2025
Submitted on 7 Jul 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
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
Appointment of Mr Adam Charles Green as a director on 30 April 2025
Submitted on 6 May 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 Louis Brucculeri as a director 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
Repayment History
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