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Home > England & Wales Companies > DIGITAL MEDIA DISTRIBUTION LTD
Company Information for

DIGITAL MEDIA DISTRIBUTION LTD

2ND FLOOR CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE,
Company Registration Number
08756268
Private Limited Company
Active

Company Overview

About Digital Media Distribution Ltd
DIGITAL MEDIA DISTRIBUTION LTD was founded on 2013-10-31 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Digital Media Distribution Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIGITAL MEDIA DISTRIBUTION LTD
 
Legal Registered Office
2ND FLOOR CITYGATE
ST JAMES' BOULEVARD
NEWCASTLE UPON TYNE
NE1 4JE
Other companies in NE1
 
Filing Information
Company Number 08756268
Company ID Number 08756268
Date formed 2013-10-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB176710692  GB368718941  
Last Datalog update: 2024-12-05 09:18:28
Primary Source:Companies House
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Companies with same name DIGITAL MEDIA DISTRIBUTION LTD
The following companies were found which have the same name as DIGITAL MEDIA DISTRIBUTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGITAL MEDIA DISTRIBUTION INCORPORATED California Unknown
DIGITAL MEDIA DISTRIBUTION INTERNATIONAL California Unknown
DIGITAL MEDIA DISTRIBUTION INTERNATIONAL LLC California Unknown
DIGITAL MEDIA DISTRIBUTION SERVICES LIMITED Unw Llp, Citygate St James Boulevard Newcastle Upon Tyne TYNE AND WEAR NE1 4JE Active Company formed on the 2020-04-29

Company Officers of DIGITAL MEDIA DISTRIBUTION LTD

Current Directors
Officer Role Date Appointed
ANTHONY WILLIAM KELLY
 Director 2013-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WILLIAM KELLY VICTORIA PLACE (BLOCK 1) RTM COMPANY LIMITED Director 2014-11-24 CURRENT 2014-09-05 Active
ANTHONY WILLIAM KELLY VICTORIA PLACE (BLOCK 3) RTM COMPANY LIMITED Director 2014-11-24 CURRENT 2014-09-05 Active
ANTHONY WILLIAM KELLY VICTORIA PLACE (BLOCK 2) RTM COMPANY LIMITED Director 2014-11-24 CURRENT 2014-09-05 Active
ANTHONY WILLIAM KELLY COMMUNICATION BY DESIGN LIMITED Director 2014-05-09 CURRENT 2003-05-23 Active - Proposal to Strike off
ANTHONY WILLIAM KELLY PRE CONSULTANTS LIMITED Director 2014-03-31 CURRENT 1997-02-07 Active
ANTHONY WILLIAM KELLY KELLY GROUP VENTURES LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active - Proposal to Strike off
ANTHONY WILLIAM KELLY A KELLY CONSULTANCY LIMITED Director 2013-08-30 CURRENT 2013-08-30 Active
ANTHONY WILLIAM KELLY REFRESH CHURCH TRUST Director 2011-09-01 CURRENT 2010-11-30 Active
ANTHONY WILLIAM KELLY A-BELCO (HOLDINGS) LIMITED Director 2010-02-08 CURRENT 2001-05-08 In Administration
ANTHONY WILLIAM KELLY A-BELCO PROPERTY LIMITED Director 2010-02-01 CURRENT 1999-07-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES
2024-11-25Change of details for Mr Anthony William Kelly as a person with significant control on 2024-06-21
2024-11-25Director's details changed for Mr Rishi Kapoor on 2024-06-21
2024-11-22Director's details changed for Mr Scott Michael Prichard on 2024-06-21
2024-11-22Director's details changed for Mr Anthony William Kelly on 2024-06-21
2024-11-22Director's details changed for Mr Maurice Michel Van Sabben on 2024-06-21
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-21REGISTERED OFFICE CHANGED ON 21/06/24 FROM Third Floor Citygate St James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE
2023-10-09CESSATION OF ANTHONY WILLIAM KELLY AS A PERSON OF SIGNIFICANT CONTROL
2023-10-09Notification of a person with significant control statement
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Business acquisition 01/08/2023</ul>
2023-08-16Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Business acquisition 01/08/2023<li>Resolution on securities</ul>
2023-08-16Memorandum articles filed
2023-08-1004/08/23 STATEMENT OF CAPITAL GBP 520128
2023-08-08DIRECTOR APPOINTED MR RISHI KAPOOR
2023-01-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Authorisation of director's conflict 15/12/2022</ul>
2022-10-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 087562680001
2021-05-06SH0105/04/21 STATEMENT OF CAPITAL GBP 441817
2021-03-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-07-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01AP01DIRECTOR APPOINTED MR SCOTT MICHAEL PRICHARD
2020-03-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-03-12SH0112/03/20 STATEMENT OF CAPITAL GBP 425449
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-11-08AP01DIRECTOR APPOINTED MR MAURICE MICHEL VAN SABBEN
2019-07-09SH0110/04/19 STATEMENT OF CAPITAL GBP 396759
2019-05-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02AP01DIRECTOR APPOINTED MR DANIEL ALEXANDER SANDELSON
2019-04-17RES01ADOPT ARTICLES 17/04/19
2019-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WILLIAM KELLY
2019-04-08PSC09Withdrawal of a person with significant control statement on 2019-04-08
2019-04-04SH0111/03/19 STATEMENT OF CAPITAL GBP 385086
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-08-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 294041
2018-03-16SH0115/03/18 STATEMENT OF CAPITAL GBP 294041
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-08-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 247350
2017-05-26SH0124/03/17 STATEMENT OF CAPITAL GBP 247350
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 210000
2015-11-19AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24SH0123/06/15 STATEMENT OF CAPITAL GBP 210000
2014-12-01AA01Current accounting period extended from 31/10/14 TO 31/12/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 150000
2014-11-25AR0131/10/14 ANNUAL RETURN FULL LIST
2014-01-06SH0131/12/13 STATEMENT OF CAPITAL GBP 150000
2013-12-06SH0104/12/13 STATEMENT OF CAPITAL GBP 2000
2013-10-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DIGITAL MEDIA DISTRIBUTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL MEDIA DISTRIBUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DIGITAL MEDIA DISTRIBUTION LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL MEDIA DISTRIBUTION LTD

Intangible Assets
Patents
We have not found any records of DIGITAL MEDIA DISTRIBUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL MEDIA DISTRIBUTION LTD
Trademarks
We have not found any records of DIGITAL MEDIA DISTRIBUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL MEDIA DISTRIBUTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DIGITAL MEDIA DISTRIBUTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL MEDIA DISTRIBUTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL MEDIA DISTRIBUTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGITAL MEDIA DISTRIBUTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE1 4JE