Digital Media Distribution Ltd. Head office in Newcastle Upon Tyne. Check Director.

Digital Media Distribution Ltd, Newcastle Upon Tyne

Digital Media Distribution Ltd is a private limited company. Situated at Third Floor Citygate, St James Boulevard, Newcastle Upon Tyne NE1 4JE, this 10 years old business was incorporated on 2013-10-31 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
5 directors can be found in this firm: Rishi K. (appointed on 04 August 2023), Scott P. (appointed on 27 May 2020), Maurice V. (appointed on 01 October 2019).

About
Name: Digital Media Distribution Ltd
Number: 08756268
Incorporation date: 2013-10-31
End of financial year: 31 December


Address:	Third Floor Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Anthony K.

11 March 2019 - 4 August 2023

Nature of control:	25-50% shares

The target date for Digital Media Distribution Ltd confirmation statement filing is 2023-11-11. The latest one was submitted on 2022-10-28. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary individual Anthony K. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-10-28 filed on: 16th, November 2023 \| confirmation statement	Free Download (6 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-10-28 filed on: 16th, November 2023 \| confirmation statement	Free Download (6 pages)
PSC07	Cessation of a person with significant control 2023-08-04 filed on: 9th, October 2023 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 9th, October 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of allotment of securities filed on: 16th, August 2023 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 16th, August 2023 \| incorporation	Free Download (48 pages)
SH01	Statement of Capital on 2023-08-04: 520128.00 GBP filed on: 10th, August 2023 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2023-08-04 filed on: 8th, August 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution filed on: 14th, January 2023 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-10-28 filed on: 1st, December 2022 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 19th, October 2022 \| resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 15th, September 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021-10-28 filed on: 28th, October 2021 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 087562680001, created on 2021-09-23 filed on: 7th, October 2021 \| mortgage	Free Download (40 pages)
SH01	Statement of Capital on 2021-04-05: 441817.00 GBP filed on: 6th, May 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 25th, March 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020-10-31 filed on: 16th, November 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 24th, July 2020 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2020-05-27 filed on: 1st, June 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 17th, March 2020 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2020-03-12: 425449.00 GBP filed on: 12th, March 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-10-31 filed on: 8th, November 2019 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2019-10-01 filed on: 8th, November 2019 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2019-04-10: 396759.00 GBP filed on: 9th, July 2019 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 20th, May 2019 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2019-04-10 filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, April 2019 \| resolution	Free Download (57 pages)
PSC09	Withdrawal of a person with significant control statement 2019-04-08 filed on: 8th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019-03-11 filed on: 8th, April 2019 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 2019-03-11: 385086.00 GBP filed on: 4th, April 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-10-31 filed on: 12th, November 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 8th, August 2018 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 2018-03-15: 294041.00 GBP filed on: 16th, March 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-10-31 filed on: 1st, November 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 30th, August 2017 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 2017-03-24: 247350.00 GBP filed on: 26th, May 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-10-31 filed on: 4th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 14th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-10-31 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, July 2015 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-23: 210000.00 GBP filed on: 24th, July 2015 \| capital	Free Download (3 pages)
AA01	Current accounting period extended from 2014-10-31 to 2014-12-31 filed on: 1st, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-10-31 with full list of members filed on: 25th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-25: 150000.00 GBP capital
SH01	Statement of Capital on 2013-12-31: 150000.00 GBP filed on: 6th, January 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-04: 2000.00 GBP filed on: 6th, December 2013 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 31st, October 2013 \| incorporation	Free Download (25 pages)

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