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Home > England & Wales Companies > DIGITAL MEDIA CAPITAL LIMITED
Company Information for

DIGITAL MEDIA CAPITAL LIMITED

C/O MMP ACCOUNTING SOLUTIONS LTD UNIT 68 BASEPOINT, SHEARWAY BUSINESS PARK, FOLKESTONE, KENT, CT19 4RH,
Company Registration Number
05321207
Private Limited Company
Active

Company Overview

About Digital Media Capital Ltd
DIGITAL MEDIA CAPITAL LIMITED was founded on 2004-12-24 and has its registered office in Folkestone. The organisation's status is listed as "Active". Digital Media Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIGITAL MEDIA CAPITAL LIMITED
 
Legal Registered Office
C/O MMP ACCOUNTING SOLUTIONS LTD UNIT 68 BASEPOINT
SHEARWAY BUSINESS PARK
FOLKESTONE
KENT
CT19 4RH
Other companies in TN23
 
Previous Names
MINDSERVICES LIMITED03/01/2012
MINDBENCH (UK) LIMITED06/01/2006
MINDBENCH INTERNATIONAL LIMITED 22/03/2005
Filing Information
Company Number 05321207
Company ID Number 05321207
Date formed 2004-12-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 12:34:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL MEDIA CAPITAL LIMITED
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Companies with same name DIGITAL MEDIA CAPITAL LIMITED
The following companies were found which have the same name as DIGITAL MEDIA CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGITAL MEDIA CAPITAL LTD Delaware Unknown

Company Officers of DIGITAL MEDIA CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DALLIN GORE STEWART
 Company Secretary 2004-12-24
RICHARD DALLIN GORE STEWART
 Director 2004-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
SILVERMACE SECRETARIAL LIMITED
 Company Secretary 2004-12-24 2008-11-25
SILVERMACE CORPORATE SERVICES LIMITED
 Director 2004-12-24 2004-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DALLIN GORE STEWART GLOBAL EXECUTIVE MEDIA DEVELOPMENT LTD Director 2012-10-03 CURRENT 2012-10-03 Active - Proposal to Strike off
RICHARD DALLIN GORE STEWART THE RICHARD STEWART INVESTMENT LIMITED Director 2011-08-22 CURRENT 2011-08-22 Active
RICHARD DALLIN GORE STEWART UK-COMPETITIVE INTELLIGENCE FORUM LIMITED Director 2008-10-09 CURRENT 2008-10-09 Dissolved 2016-04-26
RICHARD DALLIN GORE STEWART MINDBENCH LIMITED Director 2003-05-19 CURRENT 2003-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09CONFIRMATION STATEMENT MADE ON 24/12/24, WITH UPDATES
2025-01-0231/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-02REGISTERED OFFICE CHANGED ON 02/01/25 FROM C/O Mmp Accounting Solutions Ltd Unit 34 Basepoint Shearway Business Park Folkestone Kent CT19 4RH England
2025-01-02Director's details changed for Mr Richard Dallin Gore Stewart on 2024-10-31
2025-01-02SECRETARY'S DETAILS CHNAGED FOR MR RICHARD DALLIN GORE STEWART on 2024-10-31
2025-01-02Change of details for Mr Richard Dallin Gore Stewart as a person with significant control on 2024-10-31
2024-01-02CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-04-05REGISTERED OFFICE CHANGED ON 05/04/23 FROM 42 Cudworth Road Ashford Kent TN24 0BG England
2023-04-05Director's details changed for Mr Richard Dallin Gore Stewart on 2023-04-05
2023-04-05SECRETARY'S DETAILS CHNAGED FOR MR RICHARD DALLIN GORE STEWART on 2023-04-05
2023-04-05Change of details for Mr Richard Dallin Gore Stewart as a person with significant control on 2023-04-05
2022-12-30CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-11-21MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-01-2931/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-29AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-12-06CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD DALLIN GORE STEWART on 2021-12-06
2021-11-30CH01Director's details changed for Mr Richard Dallin Gore Stewart on 2021-11-30
2021-11-30PSC04Change of details for Mr Richard Dallin Gore Stewart as a person with significant control on 2021-11-30
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM 3 Queen Street Ashford Kent TN23 1RF
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-09-29AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-12-23AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-09-14AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES
2017-10-18AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-12-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08AR0124/12/15 ANNUAL RETURN FULL LIST
2015-12-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09CH01Director's details changed for Mr Richard Dallin Gore Stewart on 2015-02-06
2015-02-06CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD DALLIN GORE STEWART on 2015-02-06
2015-02-06CH01Director's details changed for Mr Richard Dallin Gore Stewart on 2015-02-06
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-30AR0124/12/14 ANNUAL RETURN FULL LIST
2014-02-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18AR0124/12/13 ANNUAL RETURN FULL LIST
2013-02-05AR0124/12/12 ANNUAL RETURN FULL LIST
2013-01-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0124/12/11 ANNUAL RETURN FULL LIST
2012-01-03RES15CHANGE OF NAME 21/12/2011
2012-01-03CERTNMCompany name changed mindservices LIMITED\certificate issued on 03/01/12
2012-01-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0124/12/10 ANNUAL RETURN FULL LIST
2010-03-01AR0124/12/09 ANNUAL RETURN FULL LIST
2009-11-18AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-22288bAPPOINTMENT TERMINATE, SECRETARY SILVERMACE SECRETARIAL LTD LOGGED FORM
2009-04-08225CURREXT FROM 31/12/2008 TO 31/05/2009
2009-02-06363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 28A COLE STREET LONDON SE1 4YH
2008-12-02288bAPPOINTMENT TERMINATED SECRETARY SILVERMACE SECRETARIAL LIMITED
2008-12-01363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2008-10-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-20363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/06
2006-03-10363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2006-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-06CERTNMCOMPANY NAME CHANGED MINDBENCH (UK) LIMITED CERTIFICATE ISSUED ON 06/01/06
2005-04-09287REGISTERED OFFICE CHANGED ON 09/04/05 FROM: 18 CANTERBURY ROAD WHITSTABLE KENT CT5 4EY
2005-04-09288bDIRECTOR RESIGNED
2005-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-22CERTNMCOMPANY NAME CHANGED MINDBENCH INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 22/03/05
2004-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to DIGITAL MEDIA CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL MEDIA CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL MEDIA CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL MEDIA CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of DIGITAL MEDIA CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL MEDIA CAPITAL LIMITED
Trademarks
We have not found any records of DIGITAL MEDIA CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL MEDIA CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as DIGITAL MEDIA CAPITAL LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL MEDIA CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL MEDIA CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGITAL MEDIA CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CT19 4RH