ENCOMPASS DIGITAL MEDIA LIMITED



Company Documents

DateDescription
17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

View Document

10/04/1910 April 2019 DIRECTOR APPOINTED MR NICHOLAS PETER THOMPSON

View Document

31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

View Document

20/11/1820 November 2018 DIRECTOR APPOINTED MR WILLIAM HENRY TILLSON

View Document

20/11/1820 November 2018 APPOINTMENT TERMINATED, DIRECTOR CHRIS WALTERS

View Document

17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

View Document

31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

View Document

13/03/1813 March 2018 DIRECTOR APPOINTED MR MATTHEW LAVELLE

View Document

13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH SEXTON

View Document

09/01/189 January 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 1 STEPHEN STREET LONDON W1T 1AT

View Document

09/01/189 January 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM
1 STEPHEN STREET
LONDON
W1T 1AT

View Document

09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WILLIAM WALTERS / 09/01/2018

View Document

09/01/189 January 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 09/01/2018

View Document

09/01/189 January 2018 PSC'S CHANGE OF PARTICULARS / ENCOMPASS DIGITAL MEDIA EUROPE LIMITED / 09/01/2018

View Document

04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TILLSON

View Document

28/09/1728 September 2017 SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX

View Document

28/09/1728 September 2017 SAIL ADDRESS CHANGED FROM:
90 HIGH HOLBORN
LONDON
WC1V 6XX

View Document

28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

View Document

31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

View Document

30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

View Document

10/05/1610 May 2016 DIRECTOR APPOINTED CHRIS WALTERS

View Document

31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

View Document

30/09/1530 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

View Document

31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

View Document

18/11/1418 November 2014 DIRECTOR APPOINTED KENNETH A SEXTON

View Document

18/11/1418 November 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN STEWART

View Document

06/10/146 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

View Document

04/07/144 July 2014 DIRECTOR APPOINTED WILLIAM HENRY TILLSON

View Document

04/07/144 July 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD HOROWITZ

View Document

01/04/141 April 2014 AUDITOR'S RESIGNATION

View Document

31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

View Document

10/03/1410 March 2014 AUDITOR'S RESIGNATION

View Document

15/10/1315 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

View Document

29/07/1329 July 2013 DIRECTOR APPOINTED EDWARD DANIEL HOROWITZ

View Document

15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON BAX

View Document

15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR IAN WHITFIELD

View Document

31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

View Document

19/10/1219 October 2012 SAIL ADDRESS CREATED

View Document

19/10/1219 October 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

View Document

17/10/1217 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

View Document

03/10/123 October 2012 DIRECTOR APPOINTED IAN DAVIDSON WHITFIELD

View Document

31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

View Document

12/12/1112 December 2011 AUDITORS STATEMENT UNDER SECTION 519 CA 2006

View Document

04/11/114 November 2011 AUDITOR'S RESIGNATION

View Document

26/10/1126 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

View Document

27/07/1127 July 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

View Document

23/06/1123 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

12/04/1112 April 2011 DIRECTOR APPOINTED SIMON BAX

View Document

12/04/1112 April 2011 DIRECTOR APPOINTED BRIAN STEWART

View Document

12/04/1112 April 2011 CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED

View Document

14/03/1114 March 2011 COMPANY NAME CHANGED ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED CERTIFICATE ISSUED ON 14/03/11

View Document

14/03/1114 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

04/03/114 March 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE PLATISA

View Document

04/03/114 March 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM NILES

View Document

04/03/114 March 2011 APPOINTMENT TERMINATED, SECRETARY JAMES WATSON

View Document

04/03/114 March 2011 APPOINTMENT TERMINATED, SECRETARY JAMES WATSON

View Document

02/03/112 March 2011 28/02/11 STATEMENT OF CAPITAL GBP 100000

View Document

31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

29/12/1029 December 2010 SOLVENCY STATEMENT DATED 23/12/10

View Document

29/12/1029 December 2010 REDUCE ISSUED CAPITAL 23/12/2010

View Document

29/12/1029 December 2010 29/12/10 STATEMENT OF CAPITAL GBP 100000

View Document

29/12/1029 December 2010 STATEMENT BY DIRECTORS

View Document

27/10/1027 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

View Document

25/02/1025 February 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 1 STEPHEN STREET LONDON W1T 1AL

View Document

31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NILES / 29/10/2009

View Document

30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PLATISA / 29/10/2009

View Document

29/10/0929 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES NEIL WATSON / 29/10/2009

View Document

01/10/091 October 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

View Document

31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

22/09/0822 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

View Document

31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

19/09/0719 September 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

View Document

04/01/074 January 2007 DIRECTOR RESIGNED

View Document

31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

View Document

06/12/066 December 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

View Document

20/10/0620 October 2006 DIRECTOR RESIGNED

View Document

02/10/062 October 2006 DIRECTOR RESIGNED

View Document

29/09/0629 September 2006 DIRECTOR RESIGNED

View Document

31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

View Document

20/12/0520 December 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

20/12/0520 December 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

View Document

30/11/0530 November 2005 NEW DIRECTOR APPOINTED

View Document

20/10/0520 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

View Document

25/04/0525 April 2005 REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 48 CHARLOTTE STREET LONDON W1T 2NS

View Document

15/03/0515 March 2005 SECRETARY RESIGNED

View Document

28/02/0528 February 2005 NEW DIRECTOR APPOINTED

View Document

26/01/0526 January 2005 NEW SECRETARY APPOINTED

View Document

31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

View Document

31/10/0431 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

View Document

11/10/0411 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

View Document

04/08/044 August 2004 NEW DIRECTOR APPOINTED

View Document

20/04/0420 April 2004 REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 1 STEPHEN STREET LONDON W1P 1PJ

View Document

14/04/0414 April 2004 COMPANY NAME CHANGED LONDON PLAYOUT CENTRE LIMITED CERTIFICATE ISSUED ON 14/04/04

View Document

14/04/0414 April 2004 COMPANY NAME CHANGED LONDON PLAYOUT CENTRE LIMITED CERTIFICATE ISSUED ON 14/04/04; RESOLUTION PASSED ON 14/04/04

View Document

26/03/0426 March 2004 NEW DIRECTOR APPOINTED

View Document

26/03/0426 March 2004 NEW DIRECTOR APPOINTED

View Document

26/03/0426 March 2004 NEW DIRECTOR APPOINTED

View Document

26/03/0426 March 2004 SECRETARY RESIGNED

View Document

26/03/0426 March 2004 DIRECTOR RESIGNED

View Document



26/03/0426 March 2004 DIRECTOR RESIGNED

View Document

26/03/0426 March 2004 DIRECTOR RESIGNED

View Document

26/03/0426 March 2004 DIRECTOR RESIGNED

View Document

24/03/0424 March 2004 NEW SECRETARY APPOINTED

View Document

03/03/043 March 2004 DIRECTOR RESIGNED

View Document

03/03/043 March 2004 DIRECTOR RESIGNED

View Document

31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

View Document

30/09/0330 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

View Document

13/06/0313 June 2003 NEW DIRECTOR APPOINTED

View Document

13/06/0313 June 2003 DIRECTOR RESIGNED

View Document

31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

View Document

14/11/0214 November 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

View Document

07/11/027 November 2002 NEW DIRECTOR APPOINTED

View Document

07/11/027 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

14/10/0214 October 2002 NEW DIRECTOR APPOINTED

View Document

04/10/024 October 2002 DIRECTOR'S PARTICULARS CHANGED

View Document

20/08/0220 August 2002 NEW SECRETARY APPOINTED

View Document

20/08/0220 August 2002 NEW DIRECTOR APPOINTED

View Document

20/08/0220 August 2002 NEW DIRECTOR APPOINTED

View Document

20/08/0220 August 2002 NEW DIRECTOR APPOINTED

View Document

20/08/0220 August 2002 DIRECTOR RESIGNED

View Document

20/08/0220 August 2002 DIRECTOR RESIGNED

View Document

20/08/0220 August 2002 DIRECTOR RESIGNED

View Document

28/06/0228 June 2002 COMPANY NAME CHANGED THAMES TELEVISION SERVICES LIMIT ED CERTIFICATE ISSUED ON 28/06/02

View Document

28/06/0228 June 2002 COMPANY NAME CHANGED THAMES TELEVISION SERVICES LIMIT ED CERTIFICATE ISSUED ON 28/06/02; RESOLUTION PASSED ON 27/06/02

View Document

31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

View Document

06/12/016 December 2001 DIRECTOR RESIGNED

View Document

29/10/0129 October 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

View Document

09/10/019 October 2001 COMPANY NAME CHANGED PEARSON TELEVISION SERVICES LIMI TED CERTIFICATE ISSUED ON 09/10/01

View Document

08/02/018 February 2001 NEW DIRECTOR APPOINTED

View Document

08/02/018 February 2001 NEW DIRECTOR APPOINTED

View Document

31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

View Document

12/10/0012 October 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

View Document

06/10/006 October 2000 DIRECTOR RESIGNED

View Document

25/08/0025 August 2000 REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 1 STEPHEN STREET LONDON W1P 1PJ

View Document

25/08/0025 August 2000 REGISTERED OFFICE CHANGED ON 25/08/00 FROM: G OFFICE CHANGED 25/08/00 1 STEPHEN STREET LONDON W1P 1PJ

View Document

31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

View Document

23/09/9923 September 1999 RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS

View Document

12/04/9912 April 1999 DIRECTOR RESIGNED

View Document

03/03/993 March 1999 DIRECTOR RESIGNED

View Document

31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

View Document

20/10/9820 October 1998 RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS

View Document

29/09/9829 September 1998 NEW SECRETARY APPOINTED

View Document

26/08/9826 August 1998 SECRETARY RESIGNED

View Document

13/08/9813 August 1998 AUDITOR'S RESIGNATION

View Document

13/08/9813 August 1998 AUDITORS STATEMENT

View Document

03/03/983 March 1998 DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

View Document

03/10/973 October 1997 RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS

View Document

29/04/9729 April 1997 REGISTERED OFFICE CHANGED ON 29/04/97 FROM: TEDDINGTON STUDIOS BROOM ROAD TEDDINGTON MIDDLESEX TW11 9NT

View Document

29/04/9729 April 1997 REGISTERED OFFICE CHANGED ON 29/04/97 FROM: G OFFICE CHANGED 29/04/97 TEDDINGTON STUDIOS BROOM ROAD TEDDINGTON MIDDLESEX TW11 9NT

View Document

31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

View Document

04/12/964 December 1996 £ NC 100/50000000 19/11/96

View Document

04/12/964 December 1996 NC INC ALREADY ADJUSTED 19/11/96

View Document

24/09/9624 September 1996 RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS

View Document

11/09/9611 September 1996 NEW DIRECTOR APPOINTED

View Document

11/09/9611 September 1996 NEW DIRECTOR APPOINTED

View Document

11/09/9611 September 1996 NEW DIRECTOR APPOINTED

View Document

11/09/9611 September 1996 NEW DIRECTOR APPOINTED

View Document

30/07/9630 July 1996 COMPANY NAME CHANGED THE MAGAZINE CHANNEL LIMITED CERTIFICATE ISSUED ON 31/07/96

View Document

29/07/9629 July 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

29/05/9629 May 1996 NEW DIRECTOR APPOINTED

View Document

10/05/9610 May 1996 DIRECTOR RESIGNED

View Document

25/02/9625 February 1996 REGISTERED OFFICE CHANGED ON 25/02/96 FROM: TEDDINGTON STUDIOS TEDDINGTON LOCK TEDDINGTON MIDDX TW11 9NT

View Document

25/02/9625 February 1996 REGISTERED OFFICE CHANGED ON 25/02/96 FROM: G OFFICE CHANGED 25/02/96 TEDDINGTON STUDIOS TEDDINGTON LOCK TEDDINGTON MIDDX TW11 9NT

View Document

31/12/9531 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

View Document

03/10/953 October 1995 DIRECTOR'S PARTICULARS CHANGED

View Document

28/09/9528 September 1995 RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS

View Document

31/12/9431 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

View Document

03/10/943 October 1994 REGISTERED OFFICE CHANGED ON 03/10/94

View Document

03/10/943 October 1994 RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS

View Document

31/12/9331 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

View Document

10/11/9310 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

19/10/9319 October 1993 NEW DIRECTOR APPOINTED

View Document

28/09/9328 September 1993 RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS

View Document

19/07/9319 July 1993 NEW DIRECTOR APPOINTED

View Document

01/07/931 July 1993 DIRECTOR RESIGNED

View Document

12/01/9312 January 1993 NEW DIRECTOR APPOINTED

View Document

12/01/9312 January 1993 S369(4) SHT NOTICE MEET 04/01/93

View Document

31/12/9231 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

View Document

28/09/9228 September 1992 RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS

View Document

15/07/9215 July 1992 REGISTERED OFFICE CHANGED ON 15/07/92 FROM: G OFFICE CHANGED 15/07/92 306-316 EUSTON ROAD LONDON NW1 3BB

View Document

15/07/9215 July 1992 REGISTERED OFFICE CHANGED ON 15/07/92 FROM: 306-316 EUSTON ROAD LONDON NW1 3BB

View Document

31/12/9131 December 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

View Document

04/12/914 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

View Document

23/09/9123 September 1991 RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS

View Document

31/12/9031 December 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

View Document

20/09/9020 September 1990 RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS

View Document

23/01/9023 January 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

View Document

31/12/8931 December 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

View Document

13/12/8913 December 1989 RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS

View Document

23/11/8923 November 1989 REGISTERED OFFICE CHANGED ON 23/11/89 FROM: G OFFICE CHANGED 23/11/89 35 BASINGHALL STREET LONDON EC2V 5DB

View Document

23/11/8923 November 1989 REGISTERED OFFICE CHANGED ON 23/11/89 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB

View Document

23/11/8923 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

23/11/8923 November 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

23/11/8923 November 1989 EXEMPTION FROM APPOINTING AUDITORS 20/11/89

View Document

31/03/8931 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

View Document

14/10/8814 October 1988 COMPANY NAME CHANGED TRUSHELFCO (NO.1294) LIMITED CERTIFICATE ISSUED ON 17/10/88

View Document

14/10/8814 October 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/10/88

View Document

14/10/8814 October 1988 COMPANY CERTNM CERTIFICATE ISSUED ON 14/10/88

View Document

01/06/881 June 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company