Digital Media Direct Limited (10441274)

Registered office

Name	Role	Appointed	Resigned
WHELAN, Eileen	Director	24 Oct 2016	4 Jun 2019
WHELAN, Vincent	Director	16 Oct 2017	24 Oct 2019
BYRNE, Zoe Kate	Director	22 Mar 2021	29 Nov 2021
HAGUE, Tony	Director	16 Oct 2017	30 Sep 2022
SMITH, Joanne Michelle	Director	30 Sep 2022	19 Oct 2022
WAINMAN, Stuart Graham	Director	19 Oct 2022

Name	Nature of control	Notified	Ceased
Eileen Whelan	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	24 Oct 2016	4 Jun 2019
Mr Vincent Whelan	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	5 Jun 2019	29 Oct 2019
Mr Vincent Whelan	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Sep 2017	29 Nov 2021
Mr Anthony James Hague	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	16 Oct 2018	30 Sep 2022
Mr Tony Hague	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Sep 2017	30 Sep 2022
Ms Joanne Michelle Smith	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm	30 Sep 2022	19 Oct 2022
Mr Stuart Graham Wainman	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm	19 Oct 2022

Year ended	Net assets	Cash	Employees
31 Oct 2020	£169,098	£209,892	9
31 Oct 2019	£169,068	£125,688	9
31 Oct 2018	£186,068	£131,506	-
31 Oct 2017 Dormant	£300	£300	-