Encompass Digital Media Services Limited (reg no 02712443) is a private limited company legally formed on 1992-05-06 in England. The firm is situated at 610 Chiswick High Road, London W4 5RU. Having undergone a change in 2018-09-28, the previous name the enterprise utilized was Babcock Media Services Limited. Encompass Digital Media Services Limited is operating under Standard Industrial Classification code: 61900 - "other telecommunications activities".

Company details

Name Encompass Digital Media Services Limited
Number 02712443
Date of Incorporation: Wednesday 6th May 1992
End of financial year: 31 March
Address: 610 Chiswick High Road, London, W4 5RU
SIC code: 61900 - Other telecommunications activities

As for the 4 directors that can be found in this enterprise, we can name: Marc B. (in the company from 01 May 2022), Kenneth S. (appointment date: 10 January 2022), William T. (appointed on 15 November 2018). The Companies House lists 2 persons of significant control, namely: Encompass Digital Media Emea Limited can be reached at Chiswick High Road, W4 5RU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Babcock Communications Limited can be reached at Wigmore Street, W1U 1QX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Encompass Digital Media Emea Limited
28 September 2018
Address 610 Chiswick High Road, London, W4 5RU, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11531074
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Babcock Communications Limited
6 April 2016 - 28 September 2018
Address 33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3196204
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened from 2024-03-31 to 2023-12-31
filed on: 13th, March 2024 | accounts
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