Digital Minds Limited

Company Name	Digital Minds Limited
Director	Shahian Hime
Company Status	Active
Company Number	09010283
Category	Private Limited Company
Incorporation Date	24 April 2014(10 years ago)
Previous Name	DM Digital Media Distribution Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Shahian Hime
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(5 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	97 Judd Street London WC1H 9JG

Director Name	Mr Konstantinos Chamalidis
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Greek
Status	Resigned
Appointed	24 April 2014(same day as company formation)
Role	Business Manager
Country of Residence	Greece
Correspondence Address	97 Judd Street London WC1H 9JG

Director Name	Mr Ioannis Stathopoulos
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Greek
Status	Resigned
Appointed	21 April 2016(1 year, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 November 2019)
Role	Business Manager
Country of Residence	England
Correspondence Address	97 Judd Street London WC1H 9JG

Location

Registered Address	97 Judd Street London WC1H 9JG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

82 at £1	Gkolfo Konidari 82.00% Ordinary
18 at £1	Konstantinos Chamalidis 18.00% Ordinary

Financials

Year	2014
Net Worth	£9,702
Cash	£34,732
Current Liabilities	£80,932

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (2 months, 2 weeks ago)
Next Return Due	12 March 2025 (10 months from now)

Charges

23 February 2018	Delivered on: 6 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

27 February 2024	Confirmation statement made on 26 February 2024 with no updates (3 pages)
22 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
14 September 2023	Change of details for Mr Constantinos Chamalides as a person with significant control on 1 September 2023 (2 pages)
1 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
13 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
7 September 2022	Cessation of Leonidas Galanis as a person with significant control on 15 July 2020 (1 page)
7 September 2022	Change of details for Mr Constantinos Chamalides as a person with significant control on 15 July 2020 (2 pages)
10 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
22 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
10 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
21 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with updates (3 pages)
29 November 2019	Termination of appointment of Ioannis Stathopoulos as a director on 28 November 2019 (1 page)
29 November 2019	Appointment of Mr Shahian Hime as a director on 28 November 2019 (2 pages)
29 November 2019	Satisfaction of charge 090102830001 in full (1 page)
31 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
7 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
26 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
6 March 2018	Registration of charge 090102830001, created on 23 February 2018 (39 pages)
15 November 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
15 November 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
21 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
10 May 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (3 pages)
10 May 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (3 pages)
21 April 2016	Termination of appointment of Konstantinos Chamalidis as a director on 21 April 2016 (1 page)
21 April 2016	Appointment of Mr Ioannis Stathopoulos as a director on 21 April 2016 (2 pages)
21 April 2016	Termination of appointment of Konstantinos Chamalidis as a director on 21 April 2016 (1 page)
21 April 2016	Appointment of Mr Ioannis Stathopoulos as a director on 21 April 2016 (2 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 June 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
15 June 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
17 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (3 pages)
17 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (3 pages)
25 July 2014	Company name changed dm digital media distribution LIMITED\certificate issued on 25/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-25 (3 pages)
25 July 2014	Company name changed dm digital media distribution LIMITED\certificate issued on 25/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-25 (3 pages)
7 July 2014	Director's details changed for Mr Chamalidis Konstantinos on 1 July 2014 (3 pages)
7 July 2014	Director's details changed for Mr Chamalidis Konstantinos on 1 July 2014 (3 pages)
7 July 2014	Director's details changed for Mr Chamalidis Konstantinos on 1 July 2014 (3 pages)
24 April 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 April 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Digital Minds Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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