DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-12 (in 4mo)
Last made up 2025-08-29
Watchouts
Cash
£3M
USD 4,125,000
Latest balance sheet
Net assets
£25M
USD 33,949,000
+2,200.1% vs 2023
Employees
2
+100% vs 2023
Profit before tax
-£335K
USD -448,000
+98.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £4,485 | £5,233 | |
| Profit before tax | -£26,968,678 | -£334,903 | |
| Net profit | -£28,664,125 | -£319,205 | |
| Cash | — | £3,083,651 | |
| Total assets less current liabilities | £43,103,835 | £51,920,460 | |
| Net assets | £1,103,386 | £25,378,635 | |
| Equity | £1,103,386 | £25,378,635 | |
| Average employees | 1 | 2 | |
| Wages | £365,553 | £529,267 | |
| Directors' remuneration | £183,150 | £0 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+2,200.1%
£1,103,386 £25,378,635
-
Employees
+100%
1 2
-
Operating profit
+16.7%
£4,485 £5,233
-
Profit before tax
+98.8%
-£26,968,678 -£334,903
-
Wages
+44.8%
£365,553 £529,267
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 0.96x | 0.84x | |
| Interest cover | 0.00x | 0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITED 2023-02-13 → present
- INTRADO DIGITAL MEDIA HOLDINGS LIMITED 2019-09-27 → 2023-02-13
- INTRADO DIGITAL MEDIA UK LIMITED 2019-08-30 → 2019-09-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK Chartered Accountants and Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In accordance with their responsibilities as directors, the directors have considered the appropriateness of the going concern basis for the preparation of the financial statements. In arriving at their assessment, the directors considered the anticipated performance of the Company, the accessibility to funds and the support available from its parent companies for the 12 months from signing date to 31 December 2026 as follows: Performance – the directors reviewed the forecasted profit and loss accounts for the Company’s subsidiary undertakings for the remainder of 2025 and also the full year 2026. The subsidiary entities were forecasted to both increase EBITA and revenue year on year. It is anticipated that this will result in increased investment income for Digital Media Innovations Holdings Limited in the coming 12 months from date of approval of these financial statements. Funding – the directors considered the funding available to the Company and its ability to meet its liabilities as they fall due. The Company heads the cash pooling arrangement with other Notified European group entities with currently has a surplus of over $4.1m. The group treasury function ensures that a minimum balance is always maintained. The other entities in the arrangement are expected to be cash generative and at the date of approval of the accounts there was a significant surplus in the pool. Group support – the Company operates within a large multinational group which is profitable and cash generative. The ultimate holding company as the signing date, Orbit Private Holdings I Limited has provided a letter of support guaranteeing that it would meet any third-party liabilities or intercompany debts that the Company and its subsidiaries are not able to meet, plus it would not recall any intercompany loans for a period of at least 12 months from date of approval of these financial statements if the Company and its subsidiaries are unable to meet the demand. The ultimate parent company has provided a similar statement of support to the immediate parent company. The directors consider that the group has sufficient financial resources to provide such support. Given the above considerations the directors consider that it is correct to adopt the going concern basis in preparing the annual report and accounts.”
Group structure
- DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITED · parent
- Globenewswire UK Limited 100%
- Digital Media Innovations Sweden AB 100%
- DMI Digital Media Innovations Canada, Inc. 100%
- Digital Media Innovations France 100%
- DMI Digital Media Innovations Germany GmbH 100%
- Digital Media Innovations LT UAB 100%
- Digital Media Innovations Norway AS 100%
- Digital Media Innovations UK Limited 100%
- Digital Media Innovations Australia Pty. Ltd. 100%
- Digital Media Innovations Hong Kong Limited 100%
- Digital Media Innovations Singapore Pte. Ltd. 100%
- Notified Netherlands B.V. 100%
- Notified DM India Private Limited 100%
- Notified Digital Media Philippines, Inc 100%
- Notified (Shanghai) Digital Media Technology Co., Ltd 100%
- Digital Media Innovations Italy S.R.L. 100%
- Digital Media Innovations Denmark ApS 100%
Significant events
- “On 30 April 2025, West Technology Group LLC sold its Notified business (which included the Company) to Equiniti, a global leader in shareholder services.”
- “On 3 July 2025, the Company filed two charges with Goldman Sachs Bank USA. The Company entered into a security agreement which created a fixed charge over certain intellectual property assets. This charge was granted pursuant to the collateral terms as defined in the security agreement, which is incorporated by reference within the security document. The transaction forms part of the Company's financing arrangements and may have implications for the availability of certain assets for future security or disposal.”
- “On 3 July 2025, the Company entered into a security agreement which created both fixed and floating charges over its assets. The security includes a fixed charge over the Company's intellectual property, and a floating charge covering all of the Company's undertaking and property, both present and future. The agreement also contains a negative pledge, restricting the Company from creating further security over the charged assets without the prior consent of the charge holder.”
- “On 20 November 2025, the Company a charge with Goldman Sachs Bank USA. The Company entered into a security agreement which created both fixed and floating charges over its assets. The security includes a fixed charge and a floating charge covering all of the Company's undertaking and property, both present and future. The agreement also contains a negative pledge, restricting the Company from creating further security over the charged assets without the prior consent of the charge holder.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRISM COSEC LIMITED | Corporate Secretary | 2025-04-30 | — | — |
| BATES, Ronald | Director | 2025-10-17 | Jan 1983 | British |
| CARLSON, Erik Jon | Director | 2021-04-27 | Feb 1991 | American |
| KRAMER, Daniel Geoffrey | Director | 2025-04-30 | Aug 1962 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCCULERI, Louis | Director | 2019-08-30 | 2025-04-30 |
| GREEN, Adam Charles | Director | 2025-04-30 | 2025-10-17 |
| LYNAM, Paul Anthony | Director | 2025-04-30 | 2025-10-17 |
| MANNIX, Robert Emmett | Director | 2019-08-30 | 2025-04-30 |
| MCNAMARA, Gerard Christian | Director | 2020-01-02 | 2023-03-31 |
| WIKOFF, Christopher Dean | Director | 2019-08-30 | 2023-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Earth Private Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-31 | Active |
| Orbit Private Holdings I Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-04-30 | Ceased 2025-12-31 |
| Apollo Global Management, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-05 | Ceased 2023-10-09 |
| Apollo Global Management Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-30 | Ceased 2019-09-05 |
Filing timeline
Last 20 of 58 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-14 MA Memorandum articles
- 2026-01-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-04 | SH01 | capital | Capital allotment shares | |
| 2026-01-14 | MA | incorporation | Memorandum articles | |
| 2026-01-14 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-11-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-13 | AD02 | address | Change sail address company with old address new address | |
| 2025-07-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-24 | SH01 | capital | Capital allotment shares | |
| 2025-06-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-06 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.