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DIGITAL MEDIA SERVICES UK LIMITED

Company number 04548761

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2025	TM02	Termination of appointment of Rahul Shah as a secretary on 31 December 2024 This document is being processed and will be available in 10 days.
20 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
20 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 106 pages (106 pages)
20 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/24 - link opens in a new window - 3 pages (3 pages)
04 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/24 - link opens in a new window - 106 pages (106 pages)
04 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/24 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	PSC07	Cessation of International Entertainment Investments Limited as a person with significant control on 14 May 2024	View PDF Cessation of International Entertainment Investments Limited as a person with significant control on 14 May 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	PSC07	Cessation of Simon Graham Briggs as a person with significant control on 14 May 2024	View PDF Cessation of Simon Graham Briggs as a person with significant control on 14 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	PSC02	Notification of Aka Group Limited as a person with significant control on 14 May 2024	View PDF Notification of Aka Group Limited as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AA	Audit exemption subsidiary accounts made up to 25 March 2023	View PDF Audit exemption subsidiary accounts made up to 25 March 2023 - link opens in a new window - 21 pages (21 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Financial statements for period ending 25 march 2023 approved/authorised to sign financial statements on behalf of the board. 19/12/2023	View PDF Resolutions RES13 ‐ Financial statements for period ending 25 march 2023 approved/authorised to sign financial statements on behalf of the board. 19/12/2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/03/23 - link opens in a new window - 88 pages (88 pages)
05 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 25/03/23 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/03/23 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	MR01	Registration of charge 045487610004, created on 11 July 2023	View PDF Registration of charge 045487610004, created on 11 July 2023 - link opens in a new window - 67 pages (67 pages)
04 Jan 2023	AA	Audit exemption subsidiary accounts made up to 26 March 2022	View PDF Audit exemption subsidiary accounts made up to 26 March 2022 - link opens in a new window - 20 pages (20 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/03/22 - link opens in a new window - 98 pages (98 pages)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 26/03/22 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/03/22 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Audit exemption subsidiary accounts made up to 27 March 2021	View PDF Audit exemption subsidiary accounts made up to 27 March 2021 - link opens in a new window - 19 pages (19 pages)
25 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/03/21 - link opens in a new window - 92 pages (92 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 22/12/2021	View PDF Resolutions RES13 ‐ Approval of accounts 22/12/2021 - link opens in a new window - 1 page (1 page)

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DIGITAL MEDIA SERVICES UK LIMITED

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