Encompass Digital Media Europe Limited. net worth, address, company information. Free

Company search

Encompass Digital Media Europe Limited (registration number 07379104) is a private limited company incorporated on 2010-09-16 originating in England. This enterprise has its registered office at 610 Chiswick High Road, London W4 5RU. Changed on 2011-03-14, the previous name the enterprise used was Encompass Digital Media Limited. Encompass Digital Media Europe Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Encompass Digital Media Europe Limited
Number	07379104
Date of Incorporation:	September 16, 2010
End of financial year:	31 March
Address:	610 Chiswick High Road, London, W4 5RU
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Marc B. (appointed on 01 May 2022), Kenneth S. (appointment date: 10 January 2022), William T. (appointed on 07 November 2018). The official register lists 1 person of significant control - Encompass Digital Media Emea Limited, a company that can be reached at Chiswick High Road, W4 4RU London. This 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

30 October 2020

Address	610 Chiswick High Road, London, W4 4RU, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	The Registrar Of Companies
Registration number	11531074
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 21st, November 2022 \| accounts	Free Download (21 pages)

	Download filing
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 21st, November 2022 \| accounts	Free Download (21 pages)
(CH01) On Monday 23rd May 2022 director's details were changed filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 1st May 2022. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 1st May 2022 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 10th January 2022 filed on: 19th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 10th January 2022. filed on: 19th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 28th, September 2021 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Wednesday 30th June 2021. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 12th, January 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 2nd, January 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 10th, January 2019 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, November 2018 \| resolution	Free Download (1 page)
(AP01) New director appointment on Wednesday 7th November 2018. filed on: 7th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 7th November 2018 filed on: 7th, November 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 5th March 2018. filed on: 13th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 5th March 2018 filed on: 13th, March 2018 \| officers	Free Download (1 page)
(CH01) On Tuesday 9th January 2018 director's details were changed filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Tuesday 9th January 2018 filed on: 9th, January 2018 \| officers	Free Download (1 page)
(CH01) On Tuesday 9th January 2018 director's details were changed filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 610 Chiswick High Road London W4 5RU. Change occurred on Tuesday 9th January 2018. Company's previous address: Cannon Place, 78 Cannon Street London EC4N 6AF England. filed on: 9th, January 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 5th, January 2018 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on Friday 15th December 2017 filed on: 4th, January 2018 \| officers	Free Download (1 page)
(AD01) New registered office address Cannon Place, 78 Cannon Street London EC4N 6AF. Change occurred on Monday 15th May 2017. Company's previous address: 90 High Holborn London WC1V 6XX. filed on: 15th, May 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 9th, January 2017 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Friday 15th January 2016. filed on: 10th, May 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 9th, December 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th September 2015 filed on: 30th, September 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 30th September 2015 capital
(AP01) New director appointment on Friday 10th October 2014. filed on: 18th, November 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 10th October 2014 filed on: 18th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th September 2014 filed on: 6th, October 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 31st, July 2014 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on Friday 4th July 2014 filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 4th July 2014. filed on: 4th, July 2014 \| officers	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 1st, April 2014 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 10th, March 2014 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 16th September 2013 filed on: 9th, October 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 6th, September 2013 \| accounts	Free Download (16 pages)
(AP01) New director appointment on Monday 29th July 2013. filed on: 29th, July 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 29th July 2013 filed on: 29th, July 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 12th, April 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 16th September 2012 filed on: 10th, October 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 23rd, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 16th September 2011 filed on: 24th, October 2011 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed encompass digital media LIMITEDcertificate issued on 14/03/11 filed on: 14th, March 2011 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Tuesday 1st March 2011 change of name
(CONNOT) Change of name notice filed on: 14th, March 2011 \| change of name	Free Download (2 pages)
(SH02) Sub-division of shares on Thursday 23rd December 2010 filed on: 18th, January 2011 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, January 2011 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 2nd November 2010 filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 2nd November 2010. filed on: 2nd, November 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 2nd November 2010. filed on: 2nd, November 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 2nd November 2010 filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 2nd November 2010 filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Thursday 31st March 2011, originally was Friday 30th September 2011. filed on: 2nd, November 2010 \| accounts	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 28th, October 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed newincco 1043 LIMITEDcertificate issued on 28/10/10 filed on: 28th, October 2010 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Wednesday 27th October 2010 change of name
(NEWINC) Company registration filed on: 16th, September 2010 \| incorporation	Free Download (51 pages)

Companies nearby
Encompass Digital Media Limited [0.00 mile]
Jml Media Limited [0.00 mile]
Boyport Services Limited [0.02 mile]
Viasat World Limited [0.02 mile]


Millicom Services Uk Limited [0.00 mile]
Lapis Advisers Limited [0.02 mile]
N&d Consulting Limited [0.02 mile]
Viaplay Group Uk Limited [0.02 mile]