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Nom	Digital Media Distribution LTD
Adresse	Elizabeth House 6th Floor 39 York Road London SE1 7NQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	31 mars 2021
Company Register Address	Third Floor Citygate Newcastle Upon Tyne NE1 4JE
Société Numéro de Registre	08756268 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Kelly, Anthony Status: Active Notified: 04/04/2024 Date of Birth: 08/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Kelly, Anthony William Status: Ceased Notified: 11/03/2019 Ceased: 04/08/2023 Date of Birth: 08/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Kapoor, Rishi Newcastle Upon Tyne, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kelly, Anthony William Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 31/10/2013 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Prichard, Scott Michael Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 27/05/2020 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Van Sabben, Maurice Michel Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 01/10/2019 Date of Birth: 01/1969 Occupation: Chief Content Officer Role: Director Country of Residence: United Kingdom Nationality: Dutch

Sandelson, Daniel Alexander Newcastle Upon Tyne Status: Ceased Notified: 10/04/2019 Ceased: 01/05/2024 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Cindie Limited Status: Active Notified: 17/11/2020 Companies House Number: 13026785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Digital Media Distribution Services Limited Status: Active Notified: 09/06/2020 Companies House Number: 12577287 Nature of Control