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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

1 item

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

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 12
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

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 2023-12-312024-12-31
Return on capital employed 0.0%0.0%
Current ratio 0.96x0.84x
Interest cover 0.00x0.00x

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

  1. DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITED 2023-02-13 → present
  2. INTRADO DIGITAL MEDIA HOLDINGS LIMITED 2019-09-27 → 2023-02-13
  3. 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

  1. DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITED · parent
    1. Globenewswire UK Limited 100% · United Kingdom · Trading
    2. Digital Media Innovations Sweden AB 100% · Sweden · Trading
    3. DMI Digital Media Innovations Canada, Inc. 100% · British Columbia · Trading
    4. Digital Media Innovations France 100% · France · Trading
    5. DMI Digital Media Innovations Germany GmbH 100% · Germany · Trading
    6. Digital Media Innovations LT UAB 100% · Lithuania · Trading
    7. Digital Media Innovations Norway AS 100% · Norway · Trading
    8. Digital Media Innovations UK Limited 100% · United Kingdom · Trading
    9. Digital Media Innovations Australia Pty. Ltd. 100% · Australia · Trading
    10. Digital Media Innovations Hong Kong Limited 100% · Hong Kong · Trading
    11. Digital Media Innovations Singapore Pte. Ltd. 100% · Singapore · Trading
    12. Notified Netherlands B.V. 100% · Netherlands · Trading
    13. Notified DM India Private Limited 100% · India · Trading
    14. Notified Digital Media Philippines, Inc 100% · Philippines · Trading
    15. Notified (Shanghai) Digital Media Technology Co., Ltd 100% · People's Republic of China · Trading
    16. Digital Media Innovations Italy S.R.L. 100% · Italy · Trading
    17. Digital Media Innovations Denmark ApS 100% · Denmark · Trading

Significant events

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 PDF
2026-04-10 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-02-04 SH01 capital Capital allotment shares PDF
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 PDF
2025-10-21 AP01 officers Appoint person director company with name date PDF
2025-10-21 TM01 officers Termination director company with name termination date PDF
2025-10-21 TM01 officers Termination director company with name termination date PDF
2025-09-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-13 AD02 address Change sail address company with old address new address PDF
2025-07-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-24 SH01 capital Capital allotment shares PDF
2025-06-03 AD01 address Change registered office address company with date old address new address PDF
2025-05-07 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-05-06 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-05-06 TM01 officers Termination director company with name termination date PDF
2025-05-06 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page