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Summary

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Officers44

Events4

Documents101

Additional data

Related companies4

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Last updated: May 01, 2024

ENCOMPASS DIGITAL MEDIA LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Jun 1988 (36 years ago)

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Summary

NameENCOMPASS DIGITAL MEDIA LIMITED
Historical names
  • ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED
  • LONDON PLAYOUT CENTRE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02263617
Incorporation Date01 Jun 1988 (36 years ago) / 115 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, ENGLAND, LONDON, 610 CHISWICK HIGH ROAD, W4 5RU

Officers

corporate

IndividualUnited Kingdom

ENCOMPASS DIGITAL MEDIA EUROPE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Whitfield, Ian Davidson

Director


Appointed on20 Mar 2012

Resigned on07 Dec 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Williams, Kenneth

Director


Appointed on12 Mar 2004

Resigned on14 Sep 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Eastman, Emma Nicole

Secretary


Appointed on12 Mar 2004

Resigned on22 Feb 2005

individual

IndividualUnited Kingdom

Olswang Cosec Limited

Corporate Secretary


Appointed on28 Feb 2011

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Events

Old value

14 Mar 2011

Name changeASCENT MEDIA NETWORK SERVICES EUROPE LIMITED

14 Apr 2004

Name changeLONDON PLAYOUT CENTRE LIMITED

28 Jun 2002

Name changeTHAMES TELEVISION SERVICES LIMITED

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Documents

DateNameTypeDocument
21 Nov 2022Accounts with accounts type fullAAView
16 Sep 2022Confirmation statement with no updatesCS01View
24 May 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date15 Sep 2024
    due by 29 Sep 2024
  • Last statement dated15 Sep 2023
Returns
  • Next returns datedue by 15 Oct 2016
  • Last returns dated17 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is ENCOMPASS DIGITAL MEDIA LIMITED's headquarters?

ENCOMPASS DIGITAL MEDIA LIMITED's headquarters is located at ENGLAND, ENGLAND, LONDON, 610 CHISWICK HIGH ROAD, W4 5RU

What is ENCOMPASS DIGITAL MEDIA LIMITED's industry?

ENCOMPASS DIGITAL MEDIA LIMITED is in the industry of Television programming and broadcasting activities

What year was ENCOMPASS DIGITAL MEDIA LIMITED started?

ENCOMPASS DIGITAL MEDIA LIMITED was started in 1988

Sources: Companies House