Company Information for ENCOMPASS DIGITAL MEDIA EUROPE LIMITED
610 CHISWICK HIGH ROAD, LONDON, W4 5RU,
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Company Registration Number
07379104
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ENCOMPASS DIGITAL MEDIA EUROPE LIMITED | ||||
Legal Registered Office | ||||
610 CHISWICK HIGH ROAD LONDON W4 5RU Other companies in WC1V | ||||
Previous Names | ||||
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Company Number | 07379104 | |
---|---|---|
Company ID Number | 07379104 | |
Date formed | 2010-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 18:33:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENCOMPASS DIGITAL MEDIA EUROPE LIMITED | Singapore | Active | Company formed on the 2011-03-23 |
Officer | Role | Date Appointed |
---|---|---|
OLSWANG COSEC LIMITED |
||
MATTHEW LAVELLE |
||
CHRIS WILLIAM WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH A SEXTON |
Director | ||
WILLIAM HENRY TILLSON |
Director | ||
BRIAN STEWART |
Director | ||
EDWARD DANIEL HOROWITZ |
Director | ||
SIMON TRISTAN BAX |
Director | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURRENT FILMS UK, LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
CHUMP HOLDINGS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2015-10-02 | Liquidation | |
ACHILLES THERAPEUTICS UK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
GYROSCOPE THERAPEUTICS LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
GINGERBREAD MAN RECORDS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2015-03-30 | Active | |
I-KAIST LTD | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Dissolved 2017-04-25 | |
THINKEET LTD | Company Secretary | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2017-05-23 | |
WSO2. TELCO LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Dissolved 2016-09-06 | |
NEWINCCO 1393 LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Dissolved 2017-02-21 | |
NEWINCCO 1392 LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Dissolved 2017-02-21 | |
OPERATOR GBP LTD | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2018-01-09 | |
W. CHUMP & SONS LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
NEWINCCO 1352 LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2017-02-21 | |
FREELINE THERAPEUTICS LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
HAMMERSMITH DEVELOPMENT (UK) LIMITED | Company Secretary | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
OMD SERVICES LIMITED | Company Secretary | 2014-11-04 | CURRENT | 1983-12-05 | Active - Proposal to Strike off | |
AGRIFOOD AFRICA LIMITED | Company Secretary | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
SHAREMYPLAYLISTS.COM LIMITED | Company Secretary | 2014-10-06 | CURRENT | 2009-08-04 | Active | |
NEWINCCO 1331 LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2015-08-04 | |
NEWINCCO 1319 LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2014-09-04 | Dissolved 2016-01-19 | |
AUTOLUS LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
NEWINCCO 1294 LIMITED | Company Secretary | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-11-03 | |
MICHELIN FILMS, LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2017-05-09 | |
LONDON FASHION LIBRARY LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2015-09-22 | |
NEWINCCO 1292 LIMITED | Company Secretary | 2014-04-05 | CURRENT | 2014-04-05 | Dissolved 2016-04-05 | |
CUBTEL LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-08-30 | |
MODERN PROPERTY INVESTMENTS CO., LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2014-01-09 | Dissolved 2015-07-21 | |
WARREN ADVANCED TECHNOLOGY UK LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2014-01-09 | Dissolved 2016-04-26 | |
NEWINCCO 1273 LIMITED | Company Secretary | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2015-05-19 | |
NEWINCCO 1278 LIMITED | Company Secretary | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2015-05-19 | |
BLUE EARTH DIAGNOSTICS LIMITED | Company Secretary | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
ANGEL WINGS PRODUCTION LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-08-18 | |
NEXTGEAR CAPITAL UK LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
FOOD LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1984-03-06 | Active | |
ERATO RECORD CLASSICS LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1986-11-18 | Active | |
TROOPER ENTERPRISES LTD | Company Secretary | 2013-07-01 | CURRENT | 2001-06-22 | Active - Proposal to Strike off | |
WMG FINANCE LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2012-11-20 | Active | |
PARLOPHONE RECORDS LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1900-12-10 | Active | |
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1910-06-03 | Active | |
MUSIC FOR PLEASURE LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1965-06-16 | Active | |
WMG GLOBAL VENTURES LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1990-01-15 | Active | |
TULIP FEVER FILMS, LIMITED | Company Secretary | 2013-03-25 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
DISCION LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2015-04-07 | |
BIG EYES PROJECT, LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-12-13 | |
INVSTR LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
WARNER MUSIC HOLDINGS LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
THE TPO FOUNDATION | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2004-03-09 | Active | |
NOVA ENTERTAINMENT INVESTMENTS LIMITED | Company Secretary | 2012-08-31 | CURRENT | 1998-11-24 | Active | |
NOVA ENTERTAINMENT (UK RADIO 3) PTY LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2004-06-28 | Active | |
NOVA ENTERTAINMENT (UK RADIO 1) PTY LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2004-03-09 | Active | |
ROSETTA WIRELESS UK LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2012-07-02 | Dissolved 2016-11-29 | |
TPOF LIMITED | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Active - Proposal to Strike off | |
10:10 | Company Secretary | 2011-11-04 | CURRENT | 2009-07-10 | Active - Proposal to Strike off | |
ENCOMPASS DIGITAL MEDIA LIMITED | Company Secretary | 2011-02-28 | CURRENT | 1988-06-01 | Active | |
VIRIDIAN THERAPEUTICS EUROPE LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
ONE CHANCE FILMS LIMITED | Company Secretary | 2011-01-07 | CURRENT | 2011-01-07 | Dissolved 2016-03-29 | |
WARNER CHAPPELL TM LIMITED | Company Secretary | 2010-06-21 | CURRENT | 1998-12-22 | Active | |
WARNER CHAPPELL MLM LIMITED | Company Secretary | 2010-06-10 | CURRENT | 1981-11-19 | Active | |
CLEARCOUNSEL LIMITED | Company Secretary | 2010-04-30 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
10:10 TRUST | Company Secretary | 2010-04-14 | CURRENT | 2010-04-14 | Dissolved 2016-04-05 | |
10:10 GLOBAL | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2017-04-11 | |
DESTINY MUSIC LIMITED | Company Secretary | 2010-03-09 | CURRENT | 1968-03-21 | Active | |
CPM MUSIC LIMITED | Company Secretary | 2010-03-09 | CURRENT | 1955-12-19 | Active | |
CRML LIMITED | Company Secretary | 2010-03-09 | CURRENT | 1988-10-07 | Active | |
ILLYRIA RADIO INVESTMENTS LIMITED | Company Secretary | 2009-11-23 | CURRENT | 2009-11-23 | Dissolved 2016-11-01 | |
BROCADE ONE (UK) LIMITED | Company Secretary | 2009-11-07 | CURRENT | 1999-10-01 | Dissolved 2016-07-13 | |
PENNY MARKETS LIMITED | Company Secretary | 2009-09-18 | CURRENT | 1992-12-17 | Active | |
MOUNT STREET TAILORS (HOLDINGS) LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2009-06-10 | Dissolved 2017-08-22 | |
OLSWANG SERVICES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2009-02-02 | Active - Proposal to Strike off | |
COMEDY BOX LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
ELMLOWE LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2008-01-25 | Active | |
TAFFIA INTERNATIONAL LIMITED | Company Secretary | 2008-04-05 | CURRENT | 2008-04-05 | Active | |
WARNER CHAPPELL PRODUCTION MUSIC LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2008-02-01 | Active | |
B UNIQUE RECORDS LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2000-08-08 | Active | |
WMG CHURCH STREET LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2007-07-27 | Active | |
JAXX UK LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2006-11-27 | Liquidation | |
WMG KENSINGTON LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
HARD ROCK CAFE (EDINBURGH) LIMITED | Company Secretary | 2007-03-05 | CURRENT | 1937-01-30 | Active | |
OLSWANG HOLDINGS LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2000-03-01 | Active - Proposal to Strike off | |
ADA GLOBAL LTD | Company Secretary | 2006-09-20 | CURRENT | 2005-08-22 | Active | |
VISION-EASE LENS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1984-01-31 | Active | |
AIR VENTURES LIMITED | Company Secretary | 2006-08-31 | CURRENT | 2006-08-31 | Dissolved 2015-12-15 | |
NEW INK MEDIA LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
W SONGS LIMITED | Company Secretary | 2005-08-04 | CURRENT | 1996-05-28 | Active - Proposal to Strike off | |
INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2000-02-09 | Active | |
CAVEANGLE LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2000-03-01 | Active | |
INTEGRA NEUROSCIENCES LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1986-12-31 | Active | |
SPEMBLY MEDICAL LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1987-01-07 | Active | |
SPEMBLY CRYOSURGERY LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1989-10-25 | Active | |
WARNER MUSIC PENSION LIMITED | Company Secretary | 2005-04-12 | CURRENT | 2005-04-12 | Active - Proposal to Strike off | |
WMG ACQUISITION (UK) LIMITED | Company Secretary | 2005-02-15 | CURRENT | 2003-12-08 | Active | |
WDMSP LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1982-11-15 | Active | |
DYE PRECISION, LTD. | Company Secretary | 2005-01-18 | CURRENT | 2005-01-18 | Dissolved 2014-12-09 | |
1967 LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2002-12-16 | Active | |
DIPLOMAT MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1966-03-30 | Active | |
WARNER CHAPPELL MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1950-11-18 | Active | |
WARNER CHAPPELL NORTH AMERICA LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1968-09-19 | Active | |
WARNER CHAPPELL MUSIC PUBLISHING LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1976-02-23 | Active | |
WARNER MUSIC INTERNATIONAL SERVICES LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1988-05-16 | Active | |
KIRSHNER-WARNER BROS. MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1974-01-09 | Active | |
NATIONAL VIDEO CORPORATION LIMITED(THE) | Company Secretary | 2004-07-01 | CURRENT | 1980-03-13 | Active | |
FFRR RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1986-02-17 | Active | |
WMIS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1985-05-16 | Active | |
WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1896-12-07 | Active | |
WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1930-01-17 | Active | |
WARNER MUSIC UK LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1961-01-13 | Active | |
WARNER CHAPPELL LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1963-09-02 | Active | |
WARNER CHAPPELL ARTEMIS MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1967-03-09 | Active | |
THROAT MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1967-10-20 | Active | |
WARNER CHAPPELL UK LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1979-05-16 | Active | |
PATRICIA MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1966-02-18 | Active | |
PALACE MUSIC COMPANY LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1959-08-19 | Active | |
GLISSANDO MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1963-11-18 | Active | |
WARNER CHAPPELL MUSIC GROUP (UK) LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1984-10-09 | Active | |
CHINA RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1984-10-01 | Active | |
CHAPPELL MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1938-07-22 | Active | |
CHAPPELL-MORRIS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1946-05-06 | Active | |
BURLINGTON MUSIC COMPANY LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1954-09-04 | Active | |
ASCHERBERG,HOPWOOD & CREW LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1906-05-22 | Active | |
INTERSONG MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1962-03-22 | Active | |
MAGNET RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1972-09-11 | Active | |
MAGNET MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1973-02-12 | Active | |
DIZZY HEIGHTS MUSIC PUBLISHING LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1977-03-01 | Active | |
A+E RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1983-07-01 | Active | |
BUBBLES MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1983-10-14 | Active | |
FFRR MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1987-04-29 | Active | |
WARNER MUSIC UK PROPERTY LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1987-08-21 | Active - Proposal to Strike off | |
ANXIOUS RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1992-01-17 | Active | |
LAUREL RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1992-11-20 | Active | |
INFECTIOUS RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1993-04-27 | Active | |
FUNGHI RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1994-06-22 | Active | |
679 RECORDINGS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2001-06-11 | Active | |
VISION EASE LENS EUROPE LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-03-09 | Active | |
GONDOLA PICTURES LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-12-16 | Dissolved 2016-01-26 | |
PHARMA MAR LTD. | Company Secretary | 2003-04-23 | CURRENT | 2003-04-23 | Dissolved 2014-02-12 | |
LIFE AQUATIC LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Dissolved 2016-01-26 | |
BEXLEY BUSINESS ACADEMY EDUCATION SERVICES LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Dissolved 2017-09-12 | |
SHREEVEPORT LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1990-03-01 | Liquidation | |
CLEARCOUNSEL TRADING LIMITED | Company Secretary | 2002-03-15 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
OLSWANG DIRECTORS 2 LIMITED | Company Secretary | 2000-10-10 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
OLSWANG DIRECTORS 1 LIMITED | Company Secretary | 2000-10-10 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
OLSWANG NOMINEES LIMITED | Company Secretary | 2000-10-10 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
ENCOMPASS DIGITAL MEDIA LIMITED | Director | 2018-03-05 | CURRENT | 1988-06-01 | Active | |
ENCOMPASS DIGITAL MEDIA LIMITED | Director | 2016-01-15 | CURRENT | 1988-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 31/03/24 TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Marc Bruce on 2022-05-23 | |
DIRECTOR APPOINTED MR MARC BRUCE | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER THOMPSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER THOMPSON | |
AP01 | DIRECTOR APPOINTED MR MARC BRUCE | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAVELLE | ||
DIRECTOR APPOINTED MR KENNETH ALLEN SEXTON | ||
AP01 | DIRECTOR APPOINTED MR KENNETH ALLEN SEXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAVELLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
PSC02 | Notification of Encompass Digital Media Emea Limited as a person with significant control on 2020-10-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
RES01 | ADOPT ARTICLES 28/11/18 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HENRY TILLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS WILLIAM WALTERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW LAVELLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH A SEXTON | |
CH01 | Director's details changed for Kenneth a Sexton on 2018-01-09 | |
CH01 | Director's details changed for Chris William Walters on 2018-01-09 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OLSWANG COSEC LIMITED on 2018-01-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/18 FROM Cannon Place, 78 Cannon Street London EC4N 6AF England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY TILLSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/17 FROM 90 High Holborn London WC1V 6XX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CHRIS WALTERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KENNETH A SEXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STEWART | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HOROWITZ | |
AP01 | DIRECTOR APPOINTED WILLIAM HENRY TILLSON | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 16/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAX | |
AP01 | DIRECTOR APPOINTED EDWARD DANIEL HOROWITZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 16/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 16/09/11 FULL LIST | |
RES15 | CHANGE OF NAME 01/03/2011 | |
CERTNM | COMPANY NAME CHANGED ENCOMPASS DIGITAL MEDIA LIMITED CERTIFICATE ISSUED ON 14/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH02 | SUB-DIVISION 23/12/10 | |
RES13 | SUB DIVISION 23/12/2010 | |
AA01 | CURRSHO FROM 30/09/2011 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED SIMON BAX | |
AP01 | DIRECTOR APPOINTED BRIAN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
RES15 | CHANGE OF NAME 27/10/2010 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 1043 LIMITED CERTIFICATE ISSUED ON 28/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENCOMPASS DIGITAL MEDIA EUROPE LIMITED
ENCOMPASS DIGITAL MEDIA EUROPE LIMITED owns 1 domain names.
encompass-m.co.uk
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ENCOMPASS DIGITAL MEDIA EUROPE LIMITED are:
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