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DIGITAL MEDIA INNOVATIONS UK LIMITED

Company number 12234382

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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)
04 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
27 Aug 2024 CH01 Director's details changed for Louis Brucculeri on 10 October 2023
27 Aug 2024 CH01 Director's details changed for Mr Robert Emmett Mannix on 10 October 2023
23 Aug 2024 CH01 Director's details changed for Mr Erik Jon Carlson on 10 October 2023
06 Mar 2024 AD01 Registered office address changed from Unit 1 Sawmills End Barnwood Gloucester GL4 3DL United Kingdom to 10 Norwich Street London EC4A 1BD on 6 March 2024
23 Nov 2023 AA Full accounts made up to 31 December 2022
18 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
10 Oct 2023 PSC05 Change of details for Intrado Digital Media Holdings Limited as a person with significant control on 13 February 2023
05 Apr 2023 TM01 Termination of appointment of Christopher Dean Wikoff as a director on 31 March 2023
16 Feb 2023 MA Memorandum and Articles of Association
13 Feb 2023 CERTNM Company name changed intrado digital media uk LIMITED\certificate issued on 13/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-08
07 Nov 2022 AA Full accounts made up to 31 December 2021
18 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
13 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
13 Oct 2021 AD01 Registered office address changed from Unit 1 & 2 Sawmills End Barnwood Gloucester GL4 3DL United Kingdom to Unit 1 Sawmills End Barnwood Gloucester GL4 3DL on 13 October 2021
22 Sep 2021 AA Full accounts made up to 31 December 2020
14 Sep 2021 PSC05 Change of details for Intrado Digital Media Holdings Limited as a person with significant control on 9 September 2021
06 May 2021 AP01 Appointment of Mr Erik Jon Carlson as a director on 27 April 2021
15 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with updates
17 Jan 2020 PSC02 Notification of Intrado Digital Media Holdings Limited as a person with significant control on 31 December 2019
16 Jan 2020 PSC07 Cessation of West Uc Limited as a person with significant control on 31 December 2019
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 1,000
15 Nov 2019 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
13 Nov 2019 AD02 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
30 Sep 2019 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020