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DIGITAL MEDIA SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digital Media Services Ltd. The company was founded 27 years ago and was given the registration number 03318528. The firm's registered office is in LEICESTER. You can find them at 5 Stoughton Road, Oadby, Leicester, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIGITAL MEDIA SERVICES LTD
Company Number:03318528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Ring Road, Leicester, England, LE2 3RR

Director13 November 2018Active
10 Ring Road, Leicester, LE2 3RR

Secretary24 February 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 February 1997Active
13 Doncaster Road, Leicester, LE4 6JL

Director20 January 1999Active
5, Stoughton Road, Oadby, Leicester, LE2 4DS

Director13 June 2013Active
461 Uppingham Road, Leicester, LE5 6RA

Director24 February 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 February 1997Active

People with Significant Control

Mr Anup Singh
Notified on:13 November 2018
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:10, Ring Road, Leicester, England, LE2 3RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ajay Singh
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:British
Address:5, Stoughton Road, Leicester, LE2 4DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type dormant.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type dormant.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-11-13Persons with significant control

Notification of a person with significant control.

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2018-11-13Persons with significant control

Cessation of a person with significant control.

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2018-11-13Officers

Appoint person director company with name date.

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2018-11-13Officers

Termination director company with name termination date.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type dormant.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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