This company is commonly known as Digital Cinema Media Limited. The company was founded 16 years ago and was given the registration number 06497707. The firm's registered office is in LONDON. You can find them at 350 Euston Road, , London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | DIGITAL CINEMA MEDIA LIMITED |
|---|---|---|
| Company Number | : | 06497707 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2008 |
| End of financial year | : | 22 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 350 Euston Road, London, NW1 3AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Odeon Cinemas Group 8th Floor, 1 Stephen Street, London, England, W1T 1AT | Director | 21 March 2023 | Active |
| 350, Euston Road, London, NW1 3AX | Director | 08 April 2015 | Active |
| 350, Euston Road, London, NW1 3AX | Director | 12 September 2022 | Active |
| 350, Euston Road, London, NW1 3AX | Director | 02 October 2023 | Active |
| Cineworld, Vantage London, Great West Road, Brentford, United Kingdom, TW8 9AG | Director | 08 August 2019 | Active |
| 350, Euston Road, London, NW1 3AX | Director | 08 April 2015 | Active |
| 350, Euston Road, London, NW1 3AX | Director | 01 August 2013 | Active |
| 350, Euston Road, London, NW1 3AX | Director | 03 January 2017 | Active |
| 350, Euston Road, London, NW1 3AX | Director | 18 June 2014 | Active |
| Flat 61, Kleine Wharf, 14 Orsman Road, London, N1 5QL | Secretary | 08 February 2008 | Active |
| St Albans House, Haymarket, London, England, SW1Y 4QX | Secretary | 26 February 2008 | Active |
| 54, Whitcomb Street, London, United Kingdom, WC2H 7DN | Director | 19 March 2012 | Active |
| Ferry House 38 Ferry Road, Barnes, London, SW13 9PW | Director | 19 March 2009 | Active |
| 12/12a, Golden Square, London, W1F 9JE | Director | 22 June 2011 | Active |
| St Albans House, Haymarket, London, England, SW1Y 4QX | Director | 02 May 2012 | Active |
| The Cottage The Street, Stour Provost, Gillingham, SP8 5RZ | Director | 26 February 2008 | Active |
| 14, Green Villa Park, Wilmslow, SK9 6EJ | Director | 26 February 2008 | Active |
| 52, Burfield Road, Old Windsor, SL4 2LP | Director | 03 March 2008 | Active |
| Flat 2, 97 Savernake Road, London, NW3 2LG | Director | 08 February 2008 | Active |
| 7, Medlar Drive, Blackwater, Camberley, GU17 9EW | Director | 03 March 2008 | Active |
| 350, Euston Road, London, NW1 3AX | Director | 07 December 2017 | Active |
| 21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ | Director | 26 February 2008 | Active |
| 54, Whitcomb Street, London, United Kingdom, WC2H 7DN | Director | 31 August 2011 | Active |
| 350, Euston Road, London, NW1 3AX | Director | 17 June 2015 | Active |
| 16, Cheriton Avenue, West Kirby, CH48 9XX | Director | 20 January 2009 | Active |
| 16, Cheriton Avenue, West Kirby, CH48 9XX | Director | 03 March 2008 | Active |
| 350, Euston Road, London, England, NW1 3AX | Director | 05 December 2012 | Active |
| 350, Euston Road, London, NW1 3AX | Director | 17 February 2015 | Active |
| 12/12a, Golden Square, London, W1F 9JE | Director | 04 January 2010 | Active |
| 8 Agua House, Bridge Wharf, Chertsey, KT16 8JA | Director | 18 July 2008 | Active |
| 350, Euston Road, London, England, NW1 3AX | Director | 30 November 2010 | Active |
| 350, Euston Road, London, NW1 3AX | Director | 15 February 2017 | Active |
| 12, Denovo Place, Stanhope Road, St Albans, United Kingdom, AL1 5BP | Director | 19 March 2009 | Active |
| Flat 5, 5 Deanery Street, London, W1K 1AZ | Director | 03 March 2008 | Active |
| Odeon Cinemas Limited | ||
| Notified on | : | 07 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8th Floor, 1 Stephen Street, London, England, W1T 1AT |
| Nature of control | : |
|
| Odeon Cinemas Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT |
| Nature of control | : |
|
| Odeon Cinemas Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 57-59 St Albans House, Haymarket, London, England, SW1Y 4QX |
| Nature of control | : |
|
| Cineworld Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-21 | Officers | Termination director company with name termination date. | Download |
| 2023-03-21 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Officers | Change person director company with change date. | Download |
| 2022-09-13 | Officers | Appoint person director company with name date. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-24 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-11 | Miscellaneous | Legacy. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Officers | Change person director company with change date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-04 | Officers | Appoint person director company with name date. | Download |
| 2019-09-04 | Officers | Termination director company with name termination date. | Download |
| 2019-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-07 | Persons with significant control | Change to a person with significant control. | Download |
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