Encore Digital Media Limited

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General information

Name:

Encore Digital Media Ltd

Office Address:

C/o Bellwether Green Limited 225 West George Street G2 2ND Glasgow

Number: SC449653

Incorporation date: 2013-05-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 signifies the start of Encore Digital Media Limited, the firm which is situated at C/o Bellwether Green Limited, 225 West George Street in Glasgow. This means it's been eleven years Encore Digital Media has been in this business, as the company was founded on 2013-05-09. The company's Companies House Reg No. is SC449653 and the zip code is G2 2ND. The enterprise's Standard Industrial Classification Code is 73120 - Media representation services. The firm's latest annual accounts were submitted for the period up to 2022-01-31 and the most current confirmation statement was filed on 2023-06-01.

When it comes to the firm's directors directory, for five years there have been two directors: Jonathan P. and Peter H.. In order to support the directors in their duties, this specific firm has been using the skills of Mark S. as a secretary since April 2022.

Financial data based on annual report

Company staff

Mark S.

Role: Secretary

Appointed: 30 April 2022

Latest update: 12 February 2024

Jonathan P.

Role: Director

Appointed: 09 September 2019

Latest update: 12 February 2024

Peter H.

Role: Director

Appointed: 27 April 2015

Latest update: 12 February 2024

People with significant control

The companies that control this firm include: Twogether Creative 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 Great Portland Street, W1W 7RT and was registered as a PSC under the registration number 07824276.

Twogether Creative Limited
Address: 60 Great Portland Street, London, W1W 7RT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07824276
Notified on 15 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Next Fifteen Communications Group Plc
Address: 75 Bermondsey Street, London, SE1 3XF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01579589
Notified on 6 April 2016
Ceased on 15 February 2021
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 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 9 February 2015
Start Date For Period Covered By Report 09 May 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 9 February 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/01/23 (PARENT_ACC)
filed on: 9th, November 2023
accounts
Free Download Download filing (214 pages)

Additional Information

HQ address,
2014

Address:

Mr D Kersh 25 The Loaning Whitecraigs

Post code:

G46 6SF

City / Town:

Glasgow

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Services (by SIC Code)

  • 73120 : Media representation services
10
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