ENCOMPASS DIGITAL MEDIA EMEA LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewCessation of Stephen A. Feinberg as a person with significant control on 2025-03-14

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25/05/2525 May 2025 Director's details changed for Mr Marc Bruce on 2025-05-23

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25/02/2525 February 2025 Second filing for the appointment of Paul Michael Firth as a director

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15/02/2515 February 2025 Appointment of Mr Darren Knight as a director on 2025-02-13

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15/02/2515 February 2025 Appointment of Mr Paul Michael Firth as a director on 2025-02-13

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17/10/2417 October 2024 Director's details changed for Mr William Henry Tillson on 2024-07-22

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16/10/2416 October 2024 Director's details changed for Mr Marc Bruce on 2024-07-22

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15/10/2415 October 2024 Termination of appointment of Kenneth Allen Sexton as a director on 2024-09-27

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05/10/245 October 2024 Full accounts made up to 2023-12-31

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07/06/247 June 2024 Termination of appointment of Olswang Cosec Limited as a secretary on 2024-06-07

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13/03/2413 March 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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01/03/241 March 2024 Full accounts made up to 2023-03-31

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28/12/2328 December 2023 Notification of Stephen A. Feinberg as a person with significant control on 2023-12-01

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28/12/2328 December 2023 Withdrawal of a person with significant control statement on 2023-12-28

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15/09/2315 September 2023 Confirmation statement made on 2023-08-21 with no updates

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21/11/2221 November 2022 Full accounts made up to 2022-03-31

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03/05/223 May 2022 Appointment of Mr Marc Bruce as a director on 2022-05-01

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03/05/223 May 2022 Termination of appointment of Nicholas Peter Thompson as a director on 2022-05-01

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19/01/2219 January 2022 Termination of appointment of Matthew Lavelle as a director on 2022-01-10

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19/01/2219 January 2022 Appointment of Mr Kenneth Allen Sexton as a director on 2022-01-10

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28/09/2128 September 2021 Full accounts made up to 2020-08-31

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28/09/2128 September 2021 Full accounts made up to 2021-03-31

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30/06/2130 June 2021 Appointment of Mr Nicholas Peter Thompson as a director on 2021-06-30

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/10/1810 October 2018 27/09/18 STATEMENT OF CAPITAL GBP 10336396

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22/08/1822 August 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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