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Companies/04548761

Digital Media Services UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Aka Group LimitedCorporate
Significant influence or control

Notified 2024-05-14 · No cessation recorded

Source record 108599523
Show 4 ceased records
SB
Mr Simon Graham BriggsIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-08-01 · Ceased 2024-05-14

Source record 109296614
SW
Mr Stephen James WatfordIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-08-01 · Ceased 2020-06-30

Source record 109965655
KT
Mrs Kathryn TurnbullIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-08-01 · Ceased 2021-09-30

Source record 109965668
International Entertainment Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-14 · Ceased 2024-05-14

Source record 113669050

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
JL
Jamie LowCurrent director
Appointed 2021-10-01 · 5 yrs · Company Director
+2 others
NH
Nicholas HurrellCurrent director
Appointed 2021-10-01 · 5 yrs · Company Director
+13 others
Show 10 historical appointments
RS
Rahul ShahResigned secretary
Resigned 2016-09-14 · 8 yrs
SW
Stephen WatfordResigned director
Resigned 2016-08-01 · 3 yrs · Chartered Accountant/Group Coo
SB
Simon BriggsResigned director
Resigned 2016-08-01 · 8 yrs · None
KT
Kathryn TurnbullResigned director
Resigned 2014-01-21 · 7 yrs · Company Director
AK
Adam KenwrightResigned director
Resigned 2014-01-21 · 2 yrs · Company Director
CorpExchequer Secretaries LimitedResigned secretary
Resigned 2002-09-30
CorpExchequer Directors LimitedResigned director
Resigned 2002-09-30
AL
Amy Le CozResigned directorResigned secretary
Resigned 2002-09-30 · 13 yrs · Sales & Marketing Director
RT
Robert ThomsonResigned director
Resigned 2002-09-30 · 13 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active