ENCOMPASS DIGITAL MEDIA EUROPE LIMITED
Non-Trading
General Information
NAME
ENCOMPASS DIGITAL MEDIA EUROPE LIMITED
COMPANY NUMBER
07379104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/09/2010
(14 years and 2 months old)
WEBSITE
www.encompass.tv
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/2010
14/03/2011
ENCOMPASS DIGITAL MEDIA LIMITED
View all previous names
LONDON
W4 5RU
610 Chiswick High Road
LONDON
W4 5RU
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 | N/A | N/A |
| ENCOMPASS DIGITAL MEDIA EUROPE LIMITED | Non-Trading | View Report |
| ENCOMPASS DIGITAL MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Kenneth Allen Sexton (929158800) has left the board |
| 14/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENCOMPASS DIGITAL MEDIA EUROPE 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENCOMPASS DIGITAL MEDIA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2018 - Present (6years) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/01/2022 - Present (2 years and 10 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
16/09/2010 - Present (14 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
16/09/2010 - Present (14 years and 2 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
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 | Non-Trading | 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 |
|---|---|
| 17/10/2024 | Kenneth Allen Sexton (929158800) has left the board |
| 14/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 11/06/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 06/03/2024 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Marc Bruce (928792774) Appointed |
| 06/05/2022 | Nicholas Peter Thompson (921901764) has left the board |
| 28/01/2022 | New Board Member Kenneth Allen Sexton (929158800) Appointed |
| 21/01/2022 | New Board Member Kenneth Allen Sexton (929158793) Appointed |
| 21/01/2022 | Matthew Lavelle (913790008) has left the board |
| 02/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 09/11/2018 | Chris William Walters (920799508) has left the board |
| 09/11/2018 | New Board Member William Henry Tillson (925226540) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 22/03/2018 | Matthew Lavelle (924413139) has left the board |
| 22/03/2018 | New Board Member Matthew Lavelle (913790008) Appointed |
| 15/03/2018 | Kenneth A Sexton (919274085) has left the board |
| 15/03/2018 | New Board Member Matthew Lavelle (924413139) Appointed |
| 11/01/2018 | Change in Reg. Office |
| 11/01/2018 | New Accounts filed |
| 08/01/2018 | William Henry Tillson (918910463) has left the board |
| 01/10/2017 | New Confirmation Statement filed |
| 17/05/2017 | Change in Reg. Office |
| 12/01/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 12/05/2016 | New Board Member Chris Walters (920799508) Appointed |
| 12/12/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 09/07/2015 | OLSWANG COSEC LIMITED (915418660) has left the board |
| 09/07/2015 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 20/11/2014 | Brian Stewart (915536929) has left the board |
| 20/11/2014 | New Board Member Kenneth A Sexton (919274085) Appointed |
| 10/10/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 15/07/2014 | William Henry Tillson (918910569) has left the board |
| 15/07/2014 | New Board Member William Henry Tillson (918910463) Appointed |
| 08/07/2014 | Edward Daniel Horowitz (918014101) has left the board |
| 08/07/2014 | New Board Member William Henry Tillson (918910569) Appointed |
| 14/10/2013 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 31/07/2013 | Simon Tristan Bax (912509240) has left the board |
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