DIGITAL MEDIA DISTRIBUTION LTD

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Company Documents

DateDescription
08/01/258 January 2025 Statement of capital following an allotment of shares on 2020-10-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/11/2425 November 2024 Director's details changed for Mr Rishi Kapoor on 2024-06-21

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25/11/2425 November 2024 Confirmation statement made on 2024-10-28 with updates

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25/11/2425 November 2024 Change of details for Mr Anthony William Kelly as a person with significant control on 2024-06-21

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22/11/2422 November 2024 Director's details changed for Mr Maurice Michel Van Sabben on 2024-06-21

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22/11/2422 November 2024 Director's details changed for Mr Anthony William Kelly on 2024-06-21

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22/11/2422 November 2024 Director's details changed for Mr Scott Michael Prichard on 2024-06-21

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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21/06/2421 June 2024 Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 2024-06-21

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20/05/2420 May 2024 Termination of appointment of Daniel Alexander Sandelson as a director on 2024-05-01

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22/04/2422 April 2024 Withdrawal of a person with significant control statement on 2024-04-22

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22/04/2422 April 2024 Notification of Anthony William Kelly as a person with significant control on 2024-04-04

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18/04/2418 April 2024 Statement of capital following an allotment of shares on 2024-04-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-10-28 with updates

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09/10/239 October 2023 Cessation of Anthony William Kelly as a person with significant control on 2023-08-04

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09/10/239 October 2023 Notification of a person with significant control statement

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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16/08/2316 August 2023 Resolutions

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16/08/2316 August 2023 Resolutions

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16/08/2316 August 2023 Resolutions

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16/08/2316 August 2023 Memorandum and Articles of Association

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16/08/2316 August 2023 Resolutions

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10/08/2310 August 2023 Statement of capital following an allotment of shares on 2023-08-04

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08/08/238 August 2023 Appointment of Mr Rishi Kapoor as a director on 2023-08-04

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Confirmation statement made on 2022-10-28 with no updates

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-28 with updates

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07/10/217 October 2021 Registration of charge 087562680001, created on 2021-09-23

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25/03/2125 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES

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24/07/2024 July 2020 31/12/19 TOTAL EXEMPTION FULL

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01/06/201 June 2020 DIRECTOR APPOINTED MR SCOTT MICHAEL PRICHARD

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17/03/2017 March 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/03/2012 March 2020 12/03/20 STATEMENT OF CAPITAL GBP 425449

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/11/198 November 2019 DIRECTOR APPOINTED MR MAURICE MICHEL VAN SABBEN

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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09/07/199 July 2019 10/04/19 STATEMENT OF CAPITAL GBP 396759

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20/05/1920 May 2019 31/12/18 TOTAL EXEMPTION FULL

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02/05/192 May 2019 DIRECTOR APPOINTED MR DANIEL ALEXANDER SANDELSON

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17/04/1917 April 2019 ADOPT ARTICLES 26/03/2019

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08/04/198 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WILLIAM KELLY

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08/04/198 April 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/04/2019

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04/04/194 April 2019 11/03/19 STATEMENT OF CAPITAL GBP 385086

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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08/08/188 August 2018 31/12/17 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 15/03/18 STATEMENT OF CAPITAL GBP 294041

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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30/08/1730 August 2017 31/12/16 TOTAL EXEMPTION FULL

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26/05/1726 May 2017 24/03/17 STATEMENT OF CAPITAL GBP 247350

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/11/1519 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/07/1524 July 2015 23/06/15 STATEMENT OF CAPITAL GBP 210000

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01/12/141 December 2014 CURREXT FROM 31/10/2014 TO 31/12/2014

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25/11/1425 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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06/01/146 January 2014 31/12/13 STATEMENT OF CAPITAL GBP 150000

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06/12/136 December 2013 04/12/13 STATEMENT OF CAPITAL GBP 2000

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31/10/1331 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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