DIGITAL MEDIA SERVICES UK LIMITED

Company number 04548761

Date	Type	Description	View / Download
16 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
28 Dec 2017	AA	Audit exemption subsidiary accounts made up to 25 March 2017	(20 pages)
28 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/17	(55 pages)
28 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/17	(3 pages)
28 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/17	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
16 Oct 2017	PSC02	Notification of International Entertainment Investments Limited as a person with significant control on 14 April 2016	(2 pages)
06 Feb 2017	AA01	Change of accounting reference date	(3 pages)
13 Dec 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(7 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
20 Oct 2016	AP03	Appointment of Rahul Shah as a secretary on 14 September 2016	(3 pages)
28 Sep 2016	AP01	Appointment of Stephen James Watford as a director on 1 August 2016	(3 pages)
02 Sep 2016	AP01	Appointment of Simon Graham Briggs as a director on 1 August 2016	(3 pages)
16 Aug 2016	TM01	Termination of appointment of Robert Thomson as a director on 1 August 2016	(2 pages)
16 Aug 2016	TM01	Termination of appointment of Adam Lee Kenwright as a director on 1 August 2016	(2 pages)
16 Aug 2016	TM02	Termination of appointment of Amy Filter Le Coz as a secretary on 1 August 2016	(2 pages)
16 Aug 2016	TM01	Termination of appointment of Amy Filter Le Coz as a director on 1 August 2016	(2 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
12 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2	(7 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
21 Feb 2015	MR04	Satisfaction of charge 045487610003 in full	(3 pages)
11 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2	(7 pages)
11 Nov 2014	CH01	Director's details changed for Mr Robert Thomson on 1 January 2014	(2 pages)
11 Nov 2014	CH01	Director's details changed for Mrs Kathryn Turnbull on 1 August 2014	(2 pages)
11 Nov 2014	CH01	Director's details changed for Ms Amy Filter Le Coz on 1 January 2014	(2 pages)

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