Digital Media Distribution Ltd

Company Name	Digital Media Distribution Ltd
Company Status	Active
Company Number	08756268
Category	Private Limited Company
Incorporation Date	31 October 2013(10 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Anthony William Kelly
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Citygate St James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE

Director Name	Mr Daniel Alexander Sandelson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 April 2019(5 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor Citygate St James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE

Director Name	Mr Maurice Michel Van Sabben
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	01 October 2019(5 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Content Officer
Country of Residence	United Kingdom
Correspondence Address	Third Floor Citygate St James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE

Director Name	Mr Scott Michael Prichard
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 May 2020(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor Citygate St James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE

Director Name	Mr Rishi Kapoor
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	04 August 2023(9 years, 9 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor Citygate St James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE

Location

Registered Address	Third Floor Citygate St James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

45k at £1	Anthony Kelly 21.43% Ordinary
45k at £1	John Mcmahon 21.43% Ordinary
45k at £1	Stephen Riome 21.43% Ordinary
45k at £1	Stuart Baxter 21.43% Ordinary
30k at £1	Stuart Simms 14.29% Ordinary

Financials

Year	2014
Net Worth	£58,701
Cash	£26,790
Current Liabilities	£53,434

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (6 months, 2 weeks ago)
Next Return Due	11 November 2024 (6 months from now)

Charges

23 September 2021	Delivered on: 7 October 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

16 November 2020	Confirmation statement made on 31 October 2020 with updates (5 pages)
24 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
1 June 2020	Appointment of Mr Scott Michael Prichard as a director on 27 May 2020 (2 pages)
17 March 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 March 2020	Statement of capital following an allotment of shares on 12 March 2020 GBP 425,449 (3 pages)
8 November 2019	Confirmation statement made on 31 October 2019 with updates (5 pages)
8 November 2019	Appointment of Mr Maurice Michel Van Sabben as a director on 1 October 2019 (2 pages)
9 July 2019	Statement of capital following an allotment of shares on 10 April 2019 GBP 396,759 (3 pages)
20 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 May 2019	Appointment of Mr Daniel Alexander Sandelson as a director on 10 April 2019 (2 pages)
17 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
8 April 2019	Withdrawal of a person with significant control statement on 8 April 2019 (2 pages)
8 April 2019	Notification of Anthony William Kelly as a person with significant control on 11 March 2019 (2 pages)
4 April 2019	Statement of capital following an allotment of shares on 11 March 2019 GBP 385,086 (3 pages)
12 November 2018	Confirmation statement made on 31 October 2018 with updates (5 pages)
8 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
16 March 2018	Statement of capital following an allotment of shares on 15 March 2018 GBP 294,041 (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 May 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 247,350 (3 pages)
26 May 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 247,350 (3 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 210,000 (4 pages)
19 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 210,000 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 July 2015	Statement of capital following an allotment of shares on 23 June 2015 GBP 210,000 (3 pages)
24 July 2015	Statement of capital following an allotment of shares on 23 June 2015 GBP 210,000 (3 pages)
1 December 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
1 December 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 150,000 (4 pages)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 150,000 (4 pages)
6 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 150,000 (3 pages)
6 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 150,000 (3 pages)
6 December 2013	Statement of capital following an allotment of shares on 4 December 2013 GBP 2,000 (3 pages)
6 December 2013	Statement of capital following an allotment of shares on 4 December 2013 GBP 2,000 (3 pages)
6 December 2013	Statement of capital following an allotment of shares on 4 December 2013 GBP 2,000 (3 pages)
31 October 2013	Incorporation (25 pages)
31 October 2013	Incorporation (25 pages)

Digital Media Distribution Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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