ENCORE DIGITAL MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Audit exemption subsidiary accounts made up to 2025-01-31 |
| 02/09/252 September 2025 New | |
| 02/09/252 September 2025 New | |
| 02/09/252 September 2025 New | |
| 12/06/2512 June 2025 | Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 30/05/2530 May 2025 | Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30 |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 09/11/239 November 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 |
| 09/11/239 November 2023 | |
| 09/11/239 November 2023 | |
| 09/11/239 November 2023 | |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 06/02/236 February 2023 | Registered office address changed from 3 Melville Street Edinburgh Scotland EH3 7PE Scotland to C/O Bellwether Green Limited 225 West George Street Glasgow Scotland G2 2nd on 2023-02-06 |
| 19/01/2319 January 2023 | Director's details changed for Mr Jonathan Andrew Peachey on 2022-09-05 |
| 19/01/2319 January 2023 | Director's details changed for Mr Peter Jonathan Harris on 2022-09-05 |
| 28/10/2228 October 2022 | |
| 28/10/2228 October 2022 | |
| 28/10/2228 October 2022 | |
| 28/10/2228 October 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 |
| 05/05/225 May 2022 | Appointment of Mr Mark John Sanford as a secretary on 2022-04-30 |
| 05/05/225 May 2022 | Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30 |
| 09/11/219 November 2021 | |
| 09/11/219 November 2021 | |
| 09/11/219 November 2021 | |
| 09/11/219 November 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-01 with updates |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR JONATHAN ANDREW PEACHEY |
| 19/08/1919 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/1915 August 2019 | REGISTERED OFFICE CHANGED ON 15/08/2019 FROM 1 SPIERSBRIDGE WAY, SPIERSBRIDGE BUSINESS PARK THORNLIEBANK GLASGOW G46 8NG UNITED KINGDOM |
| 07/08/197 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 2004.64 |
| 07/08/197 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 2000.86 |
| 26/07/1926 July 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCY LOWRY |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KERSH |
| 20/12/1820 December 2018 | 17/12/18 STATEMENT OF CAPITAL GBP 2000.32 |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY DIANA LOWRY / 19/10/2018 |
| 15/10/1815 October 2018 | SECRETARY APPOINTED MR NICHOLAS LEE MORRISON |
| 26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 12/01/1812 January 2018 | 07/11/17 STATEMENT OF CAPITAL GBP 1998.16 |
| 12/01/1812 January 2018 | 10/11/17 STATEMENT OF CAPITAL GBP 1998.70 |
| 12/01/1812 January 2018 | 06/11/17 STATEMENT OF CAPITAL GBP 1997.08 |
| 18/10/1718 October 2017 | SUB-DIVISION 27/09/17 |
| 18/10/1718 October 2017 | ADOPT ARTICLES 27/09/2017 |
| 16/10/1716 October 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 1996 |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 25/07/1725 July 2017 | AMENDMENT AND RESTATEMENT AGREEMENT APPROVED 05/07/2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MS LUCY DIANA LOWRY |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BATH |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODFORD |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANCIS SHAW / 13/05/2016 |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ALEXANDER O'BRIEN / 13/05/2016 |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KERSH / 13/05/2016 |
| 13/05/1613 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 12/04/1612 April 2016 | AUDITOR'S RESIGNATION |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM C/O ROBB FERGUSON & CO. 5 OSWALD STREET GLASGOW G1 4QR |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 22/07/1522 July 2015 | CURRSHO FROM 31/05/2016 TO 31/01/2016 |
| 19/05/1519 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR PAUL GORDON BATH |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR STEPHEN WILLIAM JOHN WOODFORD |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/06/142 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR DANIEL KERSH |
| 09/05/139 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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