Digital Media Services UK Limited

Active04548761 Private limited company
Incorporated
30 September 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Robin Hunter Mcdonald
Duncan Graham James Shepherd
Controlled by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
115 Shaftesbury Avenue
London
WC2H 8AF

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Mcdonald, Robin Hunter
Director · Appointed 14 September 2026
British
Born October 1973 (53)
Shepherd, Duncan Graham James
Director · Appointed 14 September 2026
British
Born May 1984 (42)
Officer history (12 former)
30 October 2026
Resigned Low, Jamie Ross as Director
14 September 2026
Appointed Shepherd, Duncan Graham James as Director
14 September 2026
Appointed Mcdonald, Robin Hunter as Director
14 September 2026
Resigned Hurrell, Nicholas Richard as Director
28 February 2025
Resigned Briggs, Simon Graham as Director
31 December 2024
Resigned Shah, Rahul as Secretary
1 October 2021
Appointed Low, Jamie Ross as Director
1 October 2021
Appointed Hurrell, Nicholas Richard as Director
30 September 2021
Resigned Turnbull, Kathryn Elizabeth as Director
30 June 2020
Resigned Watford, Stephen James as Director
14 September 2016
Appointed Shah, Rahul as Secretary
1 August 2016
Appointed Watford, Stephen James as Director
1 August 2016
Appointed Briggs, Simon Graham as Director
1 August 2016
Resigned Le Coz, Amy Filter as Secretary
1 August 2016
Resigned Kenwright, Adam Lee as Director
1 August 2016
Resigned Thomson, Robert Peter as Director
1 August 2016
Resigned Le Coz, Amy Filter as Director
21 January 2014
Appointed Kenwright, Adam Lee as Director
21 January 2014
Appointed Turnbull, Kathryn Elizabeth as Director
30 September 2002
Appointed Exchequer Directors Limited as Corporate Nominee Director
30 September 2002
Resigned Exchequer Directors Limited as Corporate Nominee Director
30 September 2002
Appointed Le Coz, Amy Filter as Secretary
30 September 2002
Resigned Exchequer Secretaries Limited as Corporate Nominee Secretary
30 September 2002
Appointed Le Coz, Amy Filter as Director
30 September 2002
Appointed Exchequer Secretaries Limited as Corporate Nominee Secretary
30 September 2002
Appointed Thomson, Robert Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 May 2024
Has significant influence or control
Private Limited Company
Reg. no. 05492853
Former controllers (4)
14 May 2024
Ceased Simon Graham Briggs — Has significant influence or control
14 May 2024
Ceased International Entertainment Investments Limited — Owns 75–100% of shares
30 September 2021
Ceased Kathryn Turnbull — Right to appoint and remove directors
30 June 2020
Ceased Stephen James Watford — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
7 April 2026Amended audit exemption subsidiary accounts30 March 2025
17 December 2025Other filing
17 December 2025Other filing
17 December 2025Accounts filing
Show all recent filings

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