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- ENCOMPASS DIGITAL MEDIA LIMITED
ENCOMPASS DIGITAL MEDIA LIMITED
Non-Trading
General Information
NAME
ENCOMPASS DIGITAL MEDIA LIMITED
COMPANY NUMBER
02263617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
01/06/1988
(36 years and 2 months old)
WEBSITE
www.encompass-m.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/04/2004
14/03/2011
ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED
View all previous names
Previous Names
14/04/2004 14/03/2011 ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED
28/06/2002 14/04/2004 LONDON PLAYOUT CENTRE LIMITED
09/10/2001 28/06/2002 THAMES TELEVISION SERVICES LIMITED
31/07/1996 09/10/2001 PEARSON TELEVISION SERVICES LIMITED
17/10/1988 31/07/1996 THE MAGAZINE CHANNEL LIMITED
01/06/1988 17/10/1988 TRUSHELFCO (NO.1294) LIMITED
ENGLAND
W4 5RU
184-192 Drummond Street
London
NW1 3HP
610 Chiswick High Road
LONDON
W4 5RU
Telephone: 71316131
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENCOMPASS DIGITAL MEDIA EUROPE LIMITED | Active - Accounts Filed | View Report |
ENCOMPASS DIGITAL MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2024 | Event: OLSWANG COSEC LIMITED (908386478) has left the board |
Date: 06/03/2024 | Event: New Accounts filed |
Date: 21/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENCOMPASS DIGITAL MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENCOMPASS DIGITAL MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENCOMPASS DIGITAL MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/11/2018 - 15/12/2017 (11 months) Born in Sep 1949 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
10/01/2022 - Present (2 years and 7 months) Born in Jan 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/01/2022 - Present (2 years and 7 months) Born in Jan 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/05/2022 - Present (2 years and 3 months) Born in Dec 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
17/09/1991 - 25/06/1993 (1 years and 9 months) Born in Dec 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENCOMPASS DIGITAL MEDIA GROUP INC | N/A | N/A |
ENCOMPASS DIGITAL MEDIA | N/A | N/A |
ENCOMPASS DIGITAL MEDIA EUROPE LIMITED | Active - Accounts Filed | View Report |
ENCOMPASS DIGITAL MEDIA LIMITED | Non-Trading | View Report |
ENCOMPASS DIGITAL MEDIA EMEA LIMITED | Active - Accounts Filed | View Report |
ENCOMPASS DIGITAL MEDIA SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2024 | Event: OLSWANG COSEC LIMITED (908386478) has left the board |
Date: 06/03/2024 | Event: New Accounts filed |
Date: 21/09/2023 | Event: New Confirmation Statement filed |
Date: 25/11/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 09/06/2022 | Event: New Board Member Marc Bruce (928792774) Appointed |
Date: 06/05/2022 | Event: Nicholas Peter Thompson (921901764) has left the board |
Date: 28/01/2022 | Event: New Board Member Kenneth Allen Sexton (929158800) Appointed |
Date: 21/01/2022 | Event: New Board Member Kenneth Allen Sexton (929158807) Appointed |
Date: 21/01/2022 | Event: Matthew Lavelle (913790008) has left the board |
Date: 02/10/2021 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 21/09/2019 | Event: New Confirmation Statement filed |
Date: 19/04/2019 | Event: Nicholas Peter Thompson (925741401) has left the board |
Date: 19/04/2019 | Event: New Board Member Nicholas Peter Thompson (921901764) Appointed |
Date: 12/04/2019 | Event: New Board Member Nicholas Peter Thompson (925741401) Appointed |
Date: 15/01/2019 | Event: New Accounts filed |
Date: 23/11/2018 | Event: William Henry Tillson (925269203) has left the board |
Date: 23/11/2018 | Event: New Board Member William Henry Tillson (925226540) Appointed |
Date: 22/11/2018 | Event: New Board Member William Henry Tillson (925269203) Appointed |
Date: 22/11/2018 | Event: Chris William Walters (920799508) has left the board |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 22/03/2018 | Event: Matthew Lavelle (924413139) has left the board |
Date: 22/03/2018 | Event: New Board Member Matthew Lavelle (913790008) Appointed |
Date: 15/03/2018 | Event: New Board Member Matthew Lavelle (924413139) Appointed |
Date: 15/03/2018 | Event: Kenneth A Sexton (919274085) has left the board |
Date: 11/01/2018 | Event: Change in Reg. Office |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 08/01/2018 | Event: William Henry Tillson (918910463) has left the board |
Date: 03/10/2017 | Event: New Confirmation Statement filed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 05/10/2016 | Event: New Confirmation Statement filed |
Date: 12/05/2016 | Event: New Board Member Chris Walters (920799508) Appointed |
Date: 12/12/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Confirmation Statement filed |
Date: 26/06/2015 | Event: OLSWANG COSEC LIMITED (915930995) has left the board |
Date: 26/06/2015 | Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
Date: 20/11/2014 | Event: Brian Stewart (915536929) has left the board |
Date: 20/11/2014 | Event: New Board Member Kenneth A Sexton (919274085) Appointed |
Date: 10/10/2014 | Event: New Confirmation Statement filed |
Date: 05/08/2014 | Event: New Accounts filed |
Date: 08/07/2014 | Event: Edward Daniel Horowitz (918014101) has left the board |
Date: 08/07/2014 | Event: New Board Member William Henry Tillson (918910463) Appointed |
Date: 21/10/2013 | Event: New Confirmation Statement filed |
Date: 12/09/2013 | Event: New Accounts filed |
Date: 31/07/2013 | Event: New Board Member Edward Daniel Horowitz (918014101) Appointed |
Date: 17/04/2013 | Event: Simon Tristan Bax (912509240) has left the board |
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