Encompass Digital Media Limited

General information

Name:

Encompass Digital Media Ltd

Office Address:

610 Chiswick High Road W4 5RU London

Number: 02263617

Incorporation date: 1988-06-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 610 Chiswick High Road, London W4 5RU Encompass Digital Media Limited is categorised as a Private Limited Company with 02263617 registration number. This company was set up thirty six years ago. This firm switched its name already five times. Up till 2011 this company has provided its services under the name of Ascent Media Network Services Europe but currently this company is featured under the business name Encompass Digital Media Limited. The enterprise's principal business activity number is 60200, that means Television programming and broadcasting activities. 2022-03-31 is the last time when account status updates were filed.

We have a group of three directors leading this particular company now, specifically Marc B., Kenneth S. and William T. who have been performing the directors obligations since 2022-05-01. Another limited company has been appointed as one of the secretaries of this company: Olswang Cosec Limited.

  • Previous company's names
  • Encompass Digital Media Limited 2011-03-14
  • Ascent Media Network Services Europe Limited 2004-04-14
  • London Playout Centre Limited 2002-06-28
  • Thames Television Services Limited 2001-10-09
  • Pearson Television Services Limited 1996-07-31
  • The Magazine Channel Limited 1988-06-01

Company staff

Marc B.

Role: Director

Appointed: 01 May 2022

Latest update: 26 December 2023

Kenneth S.

Role: Director

Appointed: 10 January 2022

Latest update: 26 December 2023

William T.

Role: Director

Appointed: 15 November 2018

Latest update: 26 December 2023

Role: Corporate Secretary

Appointed: 28 February 2011

Address: Cannon Street, London, EC4N 6AF, England

Latest update: 26 December 2023

People with significant control

The companies with significant control over this firm include: Encompass Digital Media Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chiswick High Road, W4 5RU and was registered as a PSC under the reg no 07379104.

Encompass Digital Media Europe Limited
Address: 610 Chiswick High Road, London, W4 5RU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 07379104
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023

Company filings

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Full accounts for the period ending 31st March 2022 (AA)
filed on: 21st, November 2022
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 60200 : Television programming and broadcasting activities
35
Company Age

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