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DIGITAL MEDIA DISTRIBUTION SERVICES LIMITED

Company number 12577287

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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)
11 Dec 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	TM01	Termination of appointment of Daniel Alexander Sandelson as a director on 20 May 2024	View PDF Termination of appointment of Daniel Alexander Sandelson as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AP01	Appointment of Daniel Alexander Sandelson as a director on 9 June 2020	View PDF Appointment of Daniel Alexander Sandelson as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-09 - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AP01	Appointment of Mr Scott Michael Prichard as a director on 9 June 2020	View PDF Appointment of Mr Scott Michael Prichard as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AP01	Appointment of Mr Maurice Michel Van Sabben as a director on 9 June 2020	View PDF Appointment of Mr Maurice Michel Van Sabben as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AD01	Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to Unw Llp, Citygate St James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE on 9 June 2020	View PDF Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to Unw Llp, Citygate St James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE on 9 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	PSC02	Notification of Digital Media Distribution Ltd as a person with significant control on 9 June 2020	View PDF Notification of Digital Media Distribution Ltd as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 9 June 2020	View PDF Cessation of Sdg Registrars Limited as a person with significant control on 9 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	TM01	Termination of appointment of Lyn Bond as a director on 9 June 2020	View PDF Termination of appointment of Lyn Bond as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AP01	Appointment of Mr Anthony William Kelly as a director on 9 June 2020	View PDF Appointment of Mr Anthony William Kelly as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-29 GBP 1 - link opens in a new window - 45 pages (45 pages)

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DIGITAL MEDIA DISTRIBUTION SERVICES LIMITED

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