Digital Media Innovations Holdings Limited

Active12182221 Private limited company

Incorporated: 30 August 2019 (7 years)
Previously known as: Intrado Digital Media Holdings Limited (until 13 February 2023)
Intrado Digital Media UK Limited (until 27 September 2019)
Industry: Other telecommunications activities (61900)
Directors: Ronald Bates
Daniel Geoffrey Kramer
Erik Jon Carlson
Owned by: Earth Private Holdings Ltd
Accounts type: Full
Region: South East
Address: Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 12 September 2027
Last conf. stmt: 29 August 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Bates, Ronald

Director · Appointed 17 October 2025

Also at Equiniti Data Limited, Globenewswire UK Limited, Digital Media Innovations UK Limited · more companies

British

Born January 1983 (43)

Kramer, Daniel Geoffrey

Director · Appointed 30 April 2025

Also at Equiniti (UK) Finance Ltd, Equiniti Services Limited, Equiniti Finance (Holdings) Ltd · more companies

American

Born August 1962 (64)

Prism Cosec Limited

Corporate Secretary · Appointed 30 April 2025

Also at O2 Worldwide Limited, TPW Global Ltd, Plexus Ocean Systems Limited · more companies

Carlson, Erik Jon

Director · Appointed 27 April 2021

Also at Digital Media Innovations UK Limited

American

Born February 1991 (35)

Officer history (6 former)

17 October 2025

Resigned Lynam, Paul Anthony as Director

17 October 2025

Resigned Green, Adam Charles as Director

17 October 2025

Appointed Bates, Ronald as Director

30 April 2025

Resigned Brucculeri, Louis as Director

30 April 2025

Appointed Kramer, Daniel Geoffrey as Director

30 April 2025

Appointed Prism Cosec Limited as Corporate Secretary

30 April 2025

Appointed Lynam, Paul Anthony as Director

30 April 2025

Appointed Green, Adam Charles as Director

30 April 2025

Resigned Mannix, Robert Emmett as Director

31 March 2023

Resigned Mcnamara, Gerard Christian as Director

31 March 2023

Resigned Wikoff, Christopher Dean as Director

27 April 2021

Appointed Carlson, Erik Jon as Director

2 January 2020

Appointed Mcnamara, Gerard Christian as Director

30 August 2019

Appointed Brucculeri, Louis as Director

30 August 2019

Appointed Mannix, Robert Emmett as Director

30 August 2019

Appointed Wikoff, Christopher Dean as Director

Ownership 1 active

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

Earth Private Holdings Ltd

Corporate entity · Notified 31 December 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 13410052

Holdings 2

Companies where Digital Media Innovations Holdings Limited is registered as a person with significant control

Digital Media Innovations UK Limited

Owns 75–100% of shares

Active

Globenewswire UK Limited

Owns 75–100% of shares

Active

Former controllers (3)

31 December 2025

Ceased Orbit Private Holdings I Ltd — Owns 75–100% of shares

9 October 2023

Ceased Apollo Global Management, Inc. — Owns 75–100% of shares

5 September 2019

Ceased Apollo Global Management LLC — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Orbit Private Holdings I Ltd

Orbit Private Holdings II Ltd Owns 75–100% of shares

Earth Private Holdings Ltd Owns 75–100% of shares

Digital Media Innovations Holdings Limited This company Owns 75–100% of shares

Equiniti Group Limited Owns 75–100% of shares

Filings 59

Date	Description	Made Up To
3 September 2026	Confirmation statement with updates	29 August 2026
10 April 2026	Cessation of a person with significant control
10 April 2026	Notification of a person with significant control
4 February 2026	Statement of capital following an allotment of shares
14 January 2026	Memorandum and Articles of Association