Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Digital Media Distribution Ltd
- Incorporated
- 31 October 2013 (13 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Carlos Enrique CuscoAriel Fernando TaboadaStuart Gerald Baxter
- Owned by
- Foton Ole Ventures LLC
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 2nd Floor CitygateSt James' BoulevardNewcastle Upon TyneNE1 4JE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Cusco, Carlos Enrique
Director · Appointed 5 October 2026
American
Born July 1983 (43)
Taboada, Ariel Fernando
Director · Appointed 5 October 2026
Argentine
Born December 1971 (54)
Baxter, Stuart Gerald
Director · Appointed 30 October 2025
British
Born July 1961 (65)
Van Sabben, Maurice Michel
Director · Appointed 1 October 2019
Dutch
Born January 1969 (57)
Director · Appointed 31 October 2013
British
Born August 1961 (65)
Officer history (3 former)
5 October 2026
Appointed Cusco, Carlos Enrique as Director
5 October 2026
Appointed Taboada, Ariel Fernando as Director
5 October 2026
5 October 2026
30 October 2025
Appointed Baxter, Stuart Gerald as Director
1 May 2024
Resigned Sandelson, Daniel Alexander as Director
4 August 2023
27 May 2020
1 October 2019
Appointed Van Sabben, Maurice Michel as Director
10 April 2019
Appointed Sandelson, Daniel Alexander as Director
31 October 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Foton Ole Ventures LLC
Corporate entity · Notified 16 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. L25000458933
British
Born August 1961 (65)
Holdings 2
Companies where Digital Media Distribution Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 August 2023
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,584,223
- Cash
- £127,544
- Employees
- 7
- Debt Ratio
- 31%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,488,591 | £1,336,065 | £1,303,041 | £564,971 | £185,542 |
| Current Assets | £791,899 | £536,414 | £380,726 | £648,431 | £137,924 |
| Cash | £127,544 | £100,691 | £156,059 | £485,345 | £20,247 |
| Creditors (< 1 year) | £613,207 | £327,083 | £430,387 | £488,581 | £70,325 |
| Creditors (> 1 year) | £83,060 | £467,173 | £68,333 | £100,000 | |
| Net Current Assets | £178,692 | £209,331 | (£49,661) | £159,850 | £67,599 |
| Net Assets | £1,584,223 | £1,078,223 | £1,185,047 | £624,821 | £253,141 |
| Shareholder Funds | £1,584,223 | £1,078,223 | £1,185,047 | £624,821 | £253,141 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 May 2026 | Satisfaction of a charge in full | |||
| 28 March 2026 | Confirmation statement with updates | 26 March 2026 | ||
| 2 February 2026 | Resolutions | |||
| 26 January 2026 | Statement of capital following an allotment of shares |
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