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 4
  • 1
    Kelly, Anthony William
    Director born in August 1961
    Individual (18 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
    Mr Anthony William Kelly
    Born in August 1961
    Individual (18 offsprings)
    Person with significant control
    2024-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Van Sabben, Maurice Michel
    Chief Content Officer born in January 1969
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Kapoor, Rishi
    Director born in November 1989
    Individual (7 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Prichard, Scott Michael
    Company Director born in April 1971
    Individual (10 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Anthony William Kelly
    Born in August 1961
    Individual (18 offsprings)
    Person with significant control
    2019-03-11 ~ 2023-08-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sandelson, Daniel Alexander
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2019-04-10 ~ 2024-05-01
    OF - Director → 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
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets
836,011 GBP2023-12-31
739,970 GBP2022-12-31
Property, Plant & Equipment
54 GBP2023-12-31
188 GBP2022-12-31
Fixed Assets - Investments
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Fixed Assets
1,336,065 GBP2023-12-31
1,240,158 GBP2022-12-31
Debtors
Current
435,723 GBP2023-12-31
408,282 GBP2022-12-31
Cash at bank and in hand
100,691 GBP2023-12-31
294,709 GBP2022-12-31
Current Assets
536,414 GBP2023-12-31
702,991 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-327,083 GBP2023-12-31
-393,292 GBP2022-12-31
Net Current Assets/Liabilities
209,331 GBP2023-12-31
309,699 GBP2022-12-31
Total Assets Less Current Liabilities
1,545,396 GBP2023-12-31
1,549,857 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-467,173 GBP2023-12-31
-504,627 GBP2022-12-31
Net Assets/Liabilities
1,078,223 GBP2023-12-31
1,045,230 GBP2022-12-31
Equity
Called up share capital
520,118 GBP2023-12-31
441,807 GBP2022-12-31
Share premium
808,929 GBP2023-12-31
393,098 GBP2022-12-31
Retained earnings (accumulated losses)
-250,824 GBP2023-12-31
210,325 GBP2022-12-31
Equity
1,078,223 GBP2023-12-31
1,045,230 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,810,593 GBP2023-12-31
1,365,533 GBP2022-12-31
Intangible Assets - Gross Cost
2,010,593 GBP2023-12-31
1,365,533 GBP2022-12-31
Computer software
200,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,161,249 GBP2023-12-31
625,563 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,174,582 GBP2023-12-31
625,563 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
465,337 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
649,344 GBP2023-12-31
739,970 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
5,426 GBP2023-12-31
5,426 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
5,238 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
134 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,372 GBP2023-12-31
Property, Plant & Equipment
Office equipment
54 GBP2023-12-31
188 GBP2022-12-31
Investments in Subsidiaries
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
114,040 GBP2023-12-31
47,318 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
287,419 GBP2023-12-31
292,809 GBP2022-12-31
Other Debtors
Current
5,999 GBP2023-12-31
6,699 GBP2022-12-31
Prepayments/Accrued Income
Current
28,265 GBP2023-12-31
61,456 GBP2022-12-31
Bank Borrowings
Current
41,682 GBP2023-12-31
41,682 GBP2022-12-31
Trade Creditors/Trade Payables
Current
209,886 GBP2023-12-31
220,929 GBP2022-12-31
Taxation/Social Security Payable
Current
3,324 GBP2023-12-31
3,088 GBP2022-12-31
Other Creditors
Current
314 GBP2023-12-31
986 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
71,877 GBP2023-12-31
126,607 GBP2022-12-31
Creditors
Current
327,083 GBP2023-12-31
393,292 GBP2022-12-31
Bank Borrowings
Non-current
117,624 GBP2023-12-31
159,777 GBP2022-12-31
Other Creditors
Non-current
349,549 GBP2023-12-31
344,850 GBP2022-12-31
Creditors
Non-current
467,173 GBP2023-12-31
504,627 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
520,118 shares2023-12-31
441,807 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DIGITAL MEDIA DISTRIBUTION LTD
    Info
    Registered number 08756268
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE
    Private Limited Company incorporated on 2013-10-31 (11 years 8 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
    3rd 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
    Unw 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
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -276,916 GBP2023-12-31
    Person with significant control
    2020-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BLINDHOLD LIMITED - 2020-06-09
    Unw 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
    2020-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.