Digital Minds Limited in London, WC1H 9JG

Description

Data updated on: 01-11-2023

Registered with number 09010283 10 years ago, Digital Minds Limited is a Private Limited Company. Its official mailing address is 97 Judd Street, London. From 2014-07-25 Digital Minds Limited is no longer under the business name Dm Digital Media Distribution. The firm's registered with SIC code 73110 which stands for Advertising agencies. Digital Minds Ltd reported its latest accounts for the period up to 2022-12-31. Its most recent annual confirmation statement was submitted on 2023-02-26.

At present, there is a solitary managing director in the company: Shahian H. (since 2019-11-28). Since 2016-04-21 Ioannis S., had been performing the duties for the company up to the moment of the resignation in November 2019. Furthermore another director, including Konstantinos C. gave up the position eight years ago.

Konstantinos C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Digital Minds Limited 2014-07-25
Dm Digital Media Distribution Limited 2014-04-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	9 702	55 725

Balance Sheet
Cash Bank In Hand	34 732	79 380
Cash Bank On Hand		79 380	65 713	35 105	96 969	265 578	914 015	1 082 561	692 989
Current Assets	90 634	98 524	313 848	544 750	869 891	1 290 045	1 686 042	2 086 751	2 628 235
Debtors	55 902	19 144	248 135	509 645	772 922	1 024 467	772 027	1 004 190	1 935 246
Other Debtors		19 144	5 877	13 050	3 054	12 558	1 269	30 757	66 960
Property Plant Equipment				1 822	1 215	810

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	9 602	55 625
Shareholder Funds	9 702	55 725

Other Financial Data
Accounting Period Subsidiary		2 015
Accumulated Depreciation Impairment Property Plant Equipment				911	1 518	1 923	2 733	2 733
Amounts Owed By Group Undertakings			164 807	205 127	401 765	473 105	35 317	176 407	1 018 634
Amounts Owed To Group Undertakings		12 484					246 954	519 683	224 925
Average Number Employees During Period			1	1	1	1
Creditors		44 628	76 933	231 039	349 114	569 748	849 726	1 533 988	1 469 862
Creditors Due Within One Year	80 932	44 628
Fixed Assets			1 829	131 856	131 249	486 400	485 590	485 590	485 590
Increase From Depreciation Charge For Year Property Plant Equipment				911	607	405	810
Investments Fixed Assets		1 829	1 829	130 034	130 034	485 590	485 590	485 590	485 590
Investments In Group Undertakings		1 829	1 829	130 034	130 034	485 590	485 590	485 590	485 590
Net Current Assets Liabilities	9 702	53 896	236 915	313 711	520 777	720 297	836 316	552 763	1 158 373
Number Shares Allotted	100	100
Other Creditors		4 332	9 849	9 020	26 228	14 001	7 885	8 210	9 100
Other Taxation Social Security Payable		11 528	46 054	75 992	59 808	130 432	27 671	69 537	142 057
Par Value Share	1	1
Percentage Subsidiary Held		100
Property Plant Equipment Gross Cost				2 733	2 733	2 733	2 733	2 733
Share Capital Allotted Called Up Paid	100	100
Total Additions Including From Business Combinations Property Plant Equipment				2 733
Total Assets Less Current Liabilities	9 702	55 725	238 744	445 567	652 026	1 206 697	1 321 906	1 038 353	1 643 963
Trade Creditors Trade Payables		16 284	21 030	146 027	263 078	425 315	567 216	936 558	1 093 780
Trade Debtors Trade Receivables			77 451	291 468	368 103	538 804	735 441	797 026	849 652

Company staff

Shahian H.

Role: Director

Appointed: 28 November 2019

Latest update: 18 March 2024

People with significant control

Konstantinos C.

Notified on 21 June 2016

Nature of control:

3/4 to full of voting rights

over 3/4 of shares

Leonidas G.

Notified on 21 June 2016

Ceased on 15 July 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 March 2024
Confirmation statement last made up date	26 February 2023

Annual Accounts 7 July 2015
Start Date For Period Covered By Report	24 April 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	7 July 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	12 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Digital Minds Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shahian H.

Ioannis S.

Konstantinos C.

People with significant control

Konstantinos C.

Leonidas G.

Accounts Documents

Company filings

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