DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITED: Filings
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 |
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 | ||||||||||||||||||
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