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Summary

Affiliates

Contact details1

Officers37

Events4

Documents101

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

ENCOMPASS DIGITAL MEDIA SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 May 1992 (32 years ago)

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Summary

NameENCOMPASS DIGITAL MEDIA SERVICES LIMITED
Historical names
  • BABCOCK MEDIA SERVICES LIMITED
  • WRN BROADCAST LIMITED
  • WRN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02712443
CAGE Code
  • KC8U9
Incorporation Date06 May 1992 (32 years ago) / 93 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GLOBA**********************************************

ActiveUnited Kingdom

INTER*******************************

ActiveUnited Kingdom

WRN F*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 610 CHISWICK HIGH ROAD, W4 5RU
Phone
  • +44*************

Officers

individual

IndividualUnited Kingdom

Babcock Communications Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Sep 2018

corporate

IndividualUnited Kingdom

ENCOMPASS DIGITAL MEDIA EMEA LIMITED

Person with significant control


Appointed on28 Sep 2018

individual

IndividualUnited Kingdom

Blake, Simon Peter

Director


Appointed on01 Feb 2005

Resigned on09 Feb 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Edgerton, Gary

Director


Appointed on04 Nov 2004

Resigned on04 Oct 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on06 May 1992

Resigned on06 May 1992

individual

IndividualUnited Kingdom

Cohen, Jeffrey Bernard

Secretary


Appointed on06 May 1992

Resigned on01 Dec 1992

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Events

Old value

28 Sep 2018

Name changeBABCOCK MEDIA SERVICES LIMITED

23 Aug 2017

Name changeWRN BROADCAST LIMITED

06 Jan 2012

Name changeWRN 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 17 May 2017
  • Last returns dated19 Apr 2016
Mortgages
  • Charges4
  • Satisfied4

Frequently asked questions

Where is ENCOMPASS DIGITAL MEDIA SERVICES LIMITED's headquarters?

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

What is ENCOMPASS DIGITAL MEDIA SERVICES LIMITED's industry?

ENCOMPASS DIGITAL MEDIA SERVICES LIMITED is in the industry of Other telecommunications activities

What year was ENCOMPASS DIGITAL MEDIA SERVICES LIMITED started?

ENCOMPASS DIGITAL MEDIA SERVICES LIMITED was started in 1992

What is the CAGE number of ENCOMPASS DIGITAL MEDIA SERVICES LIMITED?

ENCOMPASS DIGITAL MEDIA SERVICES LIMITED CAGE number is KC8U9

Sources: Companies House