ENCODED MEDIA (UK) LIMITED

Key Data

Status

Active

Company No.

05359572

Incorporation date

09/02/2005

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2005)

22/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

28/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (10 pages)

14/04/2025

Notification of a person with significant control statement

View PDF (2 pages)

20/02/2025

Cessation of Tom Sillence as a person with significant control on 2025-02-20

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

13/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

23/05/2024

Registered office address changed from , Juniper House Warley Hill Business Park, the Drive, Brentwood, Essex, CM13 3BE, England to Ongar Business Centre the Gables Ongar CM5 0GA on 2024-05-23

View PDF (1 pages)

22/01/2024

Confirmation statement made on 2024-01-21 with updates

View PDF (4 pages)

23/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

08/02/2023

Confirmation statement made on 2023-01-21 with updates

View PDF (4 pages)

28/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

13/06/2022

Registered office address changed from , Coopers House 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT to Ongar Business Centre the Gables Ongar CM5 0GA on 2022-06-13

View PDF (1 pages)

22/02/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (5 pages)

29/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

11/03/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (4 pages)

23/11/2020

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

04/02/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (4 pages)

26/04/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

04/02/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

04/02/2019

Change of details for Mr Tom Sillence as a person with significant control on 2019-01-20

View PDF (2 pages)

04/02/2019

Director's details changed for Mr Tom Sillence on 2019-01-20

View PDF (2 pages)

29/01/2019

Director's details changed

View PDF (2 pages)

30/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

22/01/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (5 pages)

02/01/2018

Termination of appointment of Richard William Poel as a director on 2018-01-02

View PDF (1 pages)

23/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

27/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

29/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

07/11/2016

Director's details changed for Richard William Poel on 2016-11-05

View PDF (2 pages)

21/01/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (7 pages)

26/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

09/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

26/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

07/03/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

16/12/2013

Registered office address changed from , Interwood House, Stafford Avenue, Hornchurch, Essex, RM11 2ER on 2013-12-16

View PDF (1 pages)

27/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

13/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

22/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

08/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

08/02/2012

Director's details changed for Tom Sillence on 2011-12-01

View PDF (2 pages)

01/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

11/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

11/03/2011

Director's details changed for Richard William Poel on 2011-01-01

View PDF (2 pages)

18/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

11/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Philip James Wand on 2010-01-01

View PDF (2 pages)

11/02/2010

Director's details changed for Richard William Poel on 2010-01-01

View PDF (2 pages)

11/02/2010

Director's details changed for Tom Sillence on 2010-01-01

View PDF (2 pages)

11/02/2010

Secretary's details changed for Philip James Wand on 2010-01-01

View PDF (1 pages)

04/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

25/02/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

17/11/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

30/10/2008

Director's change of particulars / richard poel / 30/10/2008

View PDF (1 pages)

05/03/2008

Return made up to 09/02/08; full list of members

View PDF (4 pages)

18/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

22/02/2007

Return made up to 09/02/07; full list of members

View PDF (3 pages)

13/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

04/09/2006

Memorandum and Articles of Association

View PDF (12 pages)

24/08/2006

Certificate of change of name

View PDF (2 pages)

06/03/2006

Return made up to 09/02/06; full list of members

View PDF (3 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

New director appointed

View PDF (2 pages)

29/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/03/2005

New director appointed

View PDF (2 pages)

23/03/2005

Ad 09/02/05--------- £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

09/02/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

21/01/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
56.87K
-
0.00
86.14K
-

2022
2
50.42K
-
0.00
188.20K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sillence, Tom	Director	09/02/2005 - Present	8
Wand, Philip James	Director	09/02/2005 - Present	8
Wand, Philip James	Secretary	09/02/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENCODED MEDIA (UK) LIMITED

ENCODED MEDIA (UK) LIMITED is an(a) Active company incorporated on 09/02/2005 with the registered office located at Ongar Business Centre, The Gables, Ongar CM5 0GA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENCODED MEDIA (UK) LIMITED?

ENCODED MEDIA (UK) LIMITED is currently Active. It was registered on 09/02/2005 .

Where is ENCODED MEDIA (UK) LIMITED located?

ENCODED MEDIA (UK) LIMITED is registered at Ongar Business Centre, The Gables, Ongar CM5 0GA.

What does ENCODED MEDIA (UK) LIMITED do?

ENCODED MEDIA (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ENCODED MEDIA (UK) LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-21 with no updates.