Digital Media Services UK Limited
- Company number
- 04548761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2002
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Inherit Way Limited (1147 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPHERD, Duncan Graham James | Director | 14 Sep 2026 | |
| MCDONALD, Robin Hunter | Director | 14 Sep 2026 | |
| LOW, Jamie Ross | Director | 1 Oct 2021 | 30 Oct 2026 |
| HURRELL, Nicholas Richard | Director | 1 Oct 2021 | 14 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aka Group Limited | Significant Influence Or Control | 14 May 2024 | |
| Mr Simon Graham Briggs | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Aug 2016 | 14 May 2024 |
| International Entertainment Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2016 | 14 May 2024 |
| Mrs Kathryn Turnbull | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Aug 2016 | 30 Sep 2021 |
| Mr Stephen James Watford | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Aug 2016 | 30 Jun 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 25 Mar 2023 | - | - |
| 26 Mar 2022 | - | - |
| 27 Mar 2021 | - | - |
| 28 Mar 2020 | - | - |
| 30 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 25 Mar 2017 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 3 Dec 2013 | - | - |
| 30 Sep 2013 | £2,736,036 | £2,280,680 |
| 30 Sep 2012 | £2,073,221 | £1,209,504 |
| 30 Sep 2011 | £1,404,240 | £1,277,820 |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
Connections
Owned by
Digital Media Services UK Limited → AKA Group Limited → International Entertainment US Hedging Ltd → International Entertainment US Finance Ltd → International Entertainment European Hedging Ltd → International Entertainment European Finance Ltd