Destination CMS Ltd

Active08350394 Private limited company
Incorporated
7 January 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Matthew Baker
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Baker, Matthew
Director · Appointed 1 March 2023
British
Born May 1981 (45)
Director · Appointed 10 September 2018
British
Born October 1970 (56)
Officer history (1 former)
1 March 2023
Appointed Baker, Matthew as Director
1 March 2023
Resigned Crisp, Russell Alan as Director
10 September 2018
Appointed Lee, Giles Derek as Director
7 January 2013
Appointed Crisp, Russell Alan as Director

Ownership 2 active

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

Corporate entity · Notified 1 January 2024
Owns 25–50% of shares
Limited Company
Reg. no. 01352705
Corporate entity · Notified 1 January 2024
Owns 25–50% of shares
Private Limited Company
Reg. no. 08396039
Former controllers (2)
31 December 2023
Ceased Matthew Baker — Has significant influence or control
31 December 2023
Ceased Russell Alan Crisp — Owns 25–50% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

April Six Proof Ltd. Owns 75–100% of shares
Big Communications Limited Owns 75–100% of shares
Zonr Limited Owns 75–100% of shares
Bray Leino Limited Owns 75–100% of shares
Bray Leino Productions Limited Owns 75–100% of shares
Destination CMS Ltd This company Owns 25–50% of shares
Fuse Digital Limited Owns 75–100% of shares
Joluxan Holdings Limited Owns 75–100% of shares
Influence Sports Limited Owns 75–100% of shares
Krow Agency Ltd Owns 75–100% of shares
Balloon Dog Limited Owns 75–100% of shares
Bastin Day Westley Limited Owns 75–100% of shares
Fox Murphy Limited Owns 75–100% of shares
Jellyfish Limited Owns 75–100% of shares
Krow Communications Limited Owns 75–100% of shares
Livity Limited Owns 75–100% of shares
Krow Kinetic Limited Owns 75–100% of shares
Mezzo Labs Ltd Owns 75–100% of shares
Populate Social Limited Owns 75–100% of shares
Robson Brown Ltd Owns 75–100% of shares
Solaris Healthcare Network Limited Owns 75–100% of shares
RJW & Partners Limited Owns 75–100% of shares
Soul (London) Limited Owns 75–100% of shares
Spark Marketing Services Limited Owns 75–100% of shares

Financials

Net Assets
£596,551
Cash
£70
Employees
24

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £194,707 £243,820 £484,488 £609,612 £596,551
Balance sheet detail
20242023202120202019
Fixed Assets£153,360£144,684£71,641£93,706
Current Assets£644,071£594,382
Debtors£454,499£414,710
Cash£70£66£196£97£172
Creditors (< 1 year)£572,202£402,563£389,394£297,815£372,619
Creditors (> 1 year)£113,000£123,000£39,021£161,933£120,762
Net Current Assets£346,256£221,763
Net Assets£596,551£609,612£484,488£243,820£194,707
Shareholder Funds£596,551£609,612£484,488£243,820£194,707

What Destination Cms say about themselves

“We are Destination, a market leader in providing outsourced digital marketing solutions for destinations, retail parks and brands across the UK&I.”

— from wearedestination.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 January 2026Confirmation statement with no updates7 January 2026
26 September 2025Total exemption full accounts31 December 2024
22 January 2025Registered office address changed
22 January 2025Confirmation statement with no updates7 January 2025
1 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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