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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Baxter, Stuart Gerald
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Kapoor, Rishi
    Born in November 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Anthony William
    Born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ now
    OF - Director → CIF 0
    Mr Anthony William Kelly
    Born in August 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Prichard, Scott Michael
    Born in April 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Van Sabben, Maurice Michel
    Born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Sandelson, Daniel Alexander
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Mr Anthony William Kelly
    Born in August 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-03-11 ~ 2023-08-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DIGITAL MEDIA DISTRIBUTION LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets
988,591 GBP2024-12-31
836,011 GBP2023-12-31
Property, Plant & Equipment
54 GBP2023-12-31
Fixed Assets - Investments
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Fixed Assets
1,488,591 GBP2024-12-31
1,336,065 GBP2023-12-31
Debtors
Current
664,355 GBP2024-12-31
435,723 GBP2023-12-31
Cash at bank and in hand
127,544 GBP2024-12-31
100,691 GBP2023-12-31
Current Assets
791,899 GBP2024-12-31
536,414 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-327,083 GBP2023-12-31
Net Current Assets/Liabilities
178,692 GBP2024-12-31
209,331 GBP2023-12-31
Total Assets Less Current Liabilities
1,667,283 GBP2024-12-31
1,545,396 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-83,060 GBP2024-12-31
Net Assets/Liabilities
1,584,223 GBP2024-12-31
1,078,223 GBP2023-12-31
Equity
Called up share capital
1,066,689 GBP2024-12-31
520,118 GBP2023-12-31
Share premium
808,929 GBP2024-12-31
808,929 GBP2023-12-31
Retained earnings (accumulated losses)
-291,395 GBP2024-12-31
-250,824 GBP2023-12-31
Equity
1,584,223 GBP2024-12-31
1,078,223 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,543,315 GBP2024-12-31
1,810,594 GBP2023-12-31
Computer software
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Intangible Assets - Gross Cost
2,743,315 GBP2024-12-31
2,010,594 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,701,391 GBP2024-12-31
1,161,250 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,754,724 GBP2024-12-31
1,174,583 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
580,141 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
841,924 GBP2024-12-31
649,344 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
5,426 GBP2024-12-31
5,426 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
5,372 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,426 GBP2024-12-31
Property, Plant & Equipment
Office equipment
54 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
96,383 GBP2024-12-31
114,040 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
550,457 GBP2024-12-31
287,419 GBP2023-12-31
Other Debtors
Current
6,015 GBP2024-12-31
5,999 GBP2023-12-31
Prepayments/Accrued Income
Current
11,500 GBP2024-12-31
28,265 GBP2023-12-31
Bank Borrowings
Current
32,852 GBP2024-12-31
41,682 GBP2023-12-31
Trade Creditors/Trade Payables
Current
435,686 GBP2024-12-31
209,886 GBP2023-12-31
Taxation/Social Security Payable
Current
3,324 GBP2023-12-31
Other Creditors
Current
551 GBP2024-12-31
314 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
144,118 GBP2024-12-31
71,877 GBP2023-12-31
Creditors
Current
613,207 GBP2024-12-31
327,083 GBP2023-12-31
Bank Borrowings
Non-current
83,060 GBP2024-12-31
117,624 GBP2023-12-31
Other Creditors
Non-current
349,549 GBP2023-12-31
Creditors
Non-current
83,060 GBP2024-12-31
467,173 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,066,689 shares2024-12-31
520,118 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • DIGITAL MEDIA DISTRIBUTION LTD
    Info
    Registered number 08756268
    icon of address2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2013-10-31 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • DIGITAL MEDIA DISTRIBUTION LTD
    S
    Registered number 08756268
    icon of address3rd Floor Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • DIGITAL MEDIA DISTRIBUTION LTD
    S
    Registered number 08756268
    icon of addressUnw Llp, Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Ltd in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -329,355 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BLINDHOLD LIMITED - 2020-06-09
    icon of addressUnw Llp, Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.