Menna Overview
Here’s a quick overview of DIGITAL CINEMA MEDIA LIMITED 👀 — a London based business that started in 2008.
DIGITAL CINEMA MEDIA LIMITED
- Company statusactive
- Company No06497707
- Age18 years 5 months Incorporated 8 February 2008
- Officers10
Address
350 Euston Road, London, NW1 3AX
DIGITAL CINEMA MEDIA LIMITED is an active company incorporated on 8 February 2008 and based in London. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 05 Aug 2025
Resolution
1 Year Ago on 22 Jul 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Second Filing Of Director Termination With Name
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 24 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 24 Feb 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Accounts Amended With Accounts Type Full
5 Years Ago on 24 Jun 2021
People
Officers10
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 14 Feb 2025 | |
| BATES, Christopher James Hallas | director | Apr 1971 | 21 Mar 2023 |
| HUDSON, Karen | director | Mar 1966 | 08 Apr 2015 |
| JENKINS, Sian Elizabeth | director | Jul 1978 | 12 Sept 2022 |
| JONES, Shaun Alan | director | Apr 1970 | 02 Oct 2023 |
| KAUFMAN, Roei | director | Apr 1985 | 08 Aug 2019 |
| MALONEY, Paul William | director | Feb 1980 | 08 Apr 2015 |
| PEAT, Grainne | director | May 1983 | 17 May 2025 |
| SHARROCKS, Nigel | director | Aug 1956 | 01 Aug 2013 |
| WILLIAMS, Neil James | director | Apr 1971 | 18 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Odeon Cinemas Limited | 07 Sept 2018 | |
| Odeon Cinemas Holdings Limited | 06 Apr 2016 | |
| Odeon Cinemas Limited | 06 Apr 2016 | |
| Cineworld Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of DIGITAL CINEMA MEDIA LIMITED 👀 — a London based business that started in 2008.