DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITED
Overview
| Company Name | DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12182221 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITED located?
| Registered Office Address | Highdown House Yeoman Way BN99 3HH Worthing West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTRADO DIGITAL MEDIA HOLDINGS LIMITED | Sep 27, 2019 | Sep 27, 2019 |
| INTRADO DIGITAL MEDIA UK LIMITED | Aug 30, 2019 | Aug 30, 2019 |
What are the latest accounts for DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Earth Private Holdings Ltd as a person with significant control on Dec 31, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Orbit Private Holdings I Ltd as a person with significant control on Dec 31, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2025
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 75 pages | AA | ||||||||||||||||||
Registration of charge 121822210003, created on Nov 20, 2025 | 74 pages | MR01 | ||||||||||||||||||
Termination of appointment of Adam Charles Green as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Ronald Bates as a director on Oct 17, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Paul Anthony Lynam as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Aug 29, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to Highdown House Yeoman Way Worthing BN99 3HH | 1 pages | AD02 | ||||||||||||||||||
Registration of charge 121822210001, created on Jul 03, 2025 | 12 pages | MR01 | ||||||||||||||||||
Registration of charge 121822210002, created on Jul 03, 2025 | 14 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 12, 2021
| 3 pages | SH01 | ||||||||||||||||||
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on Jun 03, 2025 | 1 pages | AD01 | ||||||||||||||||||
Notification of Orbit Private Holdings I Ltd as a person with significant control on Apr 30, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on May 06, 2025 | 2 pages | PSC09 | ||||||||||||||||||
Termination of appointment of Louis Brucculeri as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robert Emmett Mannix as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Adam Charles Green as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Daniel Geoffrey Kramer as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Paul Anthony Lynam as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Prism Cosec Limited as a secretary on Apr 30, 2025 | 2 pages | AP04 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||||||
Who are the officers of DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| BATES, Ronald | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Kingdom | British | 340975490001 | |||||||||
| CARLSON, Erik Jon | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United States | American | 282876960002 | |||||||||
| KRAMER, Daniel Geoffrey | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United States | American | 331596090001 | |||||||||
| BRUCCULERI, Louis | Director | EC4A 1BD London 10 Norwich Street United Kingdom | United States | American | 261927120002 | |||||||||
| GREEN, Adam Charles | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Kingdom | British | 172834470002 | |||||||||
| LYNAM, Paul Anthony | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Kingdom | Irish | 100755360001 | |||||||||
| MANNIX, Robert Emmett | Director | EC4A 1BD London 10 Norwich Street United Kingdom | United States | American | 250898440002 | |||||||||
| MCNAMARA, Gerard Christian | Director | Sawmills End Barnwood GL4 3DL Gloucester Unit 1 United Kingdom | England | British | 266195040001 | |||||||||
| WIKOFF, Christopher Dean | Director | Sawmills End Barnwood GL4 3DL Gloucester Unit 1 United Kingdom | United States | American | 262894120001 |
Who are the persons with significant control of DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Earth Private Holdings Ltd | Dec 31, 2025 | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Orbit Private Holdings I Ltd | Apr 30, 2025 | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | Yes | ||||||||||
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Natures of Control
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| Apollo Global Management, Inc. | Sep 05, 2019 | 19808 Wilmington 251 Little Falls Drive Delaware United States | Yes | ||||||||||
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Natures of Control
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| Apollo Global Management Llc | Aug 30, 2019 | 43rd Floor New York 9 West 57th Street Ny 10019 United States | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2023 | Apr 30, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0