ENCOMPASS DIGITAL MEDIA EUROPE LIMITED

Key Data

Status

Active

Company No.

07379104

Incorporation date

16/09/2010

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2010)

07/04/2026

Termination of appointment of Darren Knight as a director on 2026-04-06

View PDF (1 pages)

11/11/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

11/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

27/06/2025

Termination of appointment of William Henry Tillson as a director on 2025-05-20

View PDF (1 pages)

25/05/2025

Director's details changed for Mr Marc Bruce on 2025-05-23

View PDF (2 pages)

15/02/2025

Appointment of Mr Paul Michael Firth as a director on 2025-02-13

View PDF (2 pages)

15/02/2025

Appointment of Mr Darren Knight as a director on 2025-02-13

View PDF (2 pages)

17/10/2024

Director's details changed for Mr William Henry Tillson on 2024-07-22

View PDF (2 pages)

16/10/2024

Director's details changed for Mr Marc Bruce on 2024-07-22

View PDF (2 pages)

15/10/2024

Termination of appointment of Kenneth Allen Sexton as a director on 2024-09-27

View PDF (1 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

10/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

07/06/2024

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

View PDF (1 pages)

13/03/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

01/03/2024

Full accounts made up to 2023-03-31

View PDF (20 pages)

15/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

21/11/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

16/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

24/05/2022

Director's details changed for Mr Marc Bruce on 2022-05-23

View PDF (2 pages)

03/05/2022

Termination of appointment of Nicholas Peter Thompson as a director on 2022-05-01

View PDF (1 pages)

03/05/2022

Appointment of Mr Marc Bruce as a director on 2022-05-01

View PDF (2 pages)

19/01/2022

Appointment of Mr Kenneth Allen Sexton as a director on 2022-01-10

View PDF (2 pages)

19/01/2022

Termination of appointment of Matthew Lavelle as a director on 2022-01-10

View PDF (1 pages)

28/09/2021

Full accounts made up to 2021-03-31

View PDF (22 pages)

27/09/2021

Confirmation statement made on 2021-09-16 with updates

View PDF (4 pages)

30/06/2021

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

View PDF (2 pages)

12/01/2021

Full accounts made up to 2020-03-31

View PDF (22 pages)

06/11/2020

Notification of Encompass Digital Media Emea Limited as a person with significant control on 2020-10-30

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06/11/2020

Withdrawal of a person with significant control statement on 2020-11-06

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21/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (22 pages)

19/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

10/01/2019

Full accounts made up to 2018-03-31

View PDF (17 pages)

28/11/2018

Resolutions

View PDF (1 pages)

07/11/2018

Appointment of Mr William Henry Tillson as a director on 2018-11-07

View PDF (2 pages)

07/11/2018

Termination of appointment of Chris William Walters as a director on 2018-11-07

View PDF (1 pages)

17/10/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

13/03/2018

Appointment of Mr Matthew Lavelle as a director on 2018-03-05

View PDF (2 pages)

13/03/2018

Termination of appointment of Kenneth a Sexton as a director on 2018-03-05

View PDF (1 pages)

10/01/2018

Director's details changed for Kenneth a Sexton on 2018-01-09

View PDF (2 pages)

09/01/2018

Director's details changed for Chris William Walters on 2018-01-09

View PDF (2 pages)

09/01/2018

Secretary's details changed for Olswang Cosec Limited on 2018-01-09

View PDF (1 pages)

09/01/2018

Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 610 Chiswick High Road London W4 5RU on 2018-01-09

View PDF (1 pages)

05/01/2018

Full accounts made up to 2017-03-31

View PDF (20 pages)

04/01/2018

Termination of appointment of William Henry Tillson as a director on 2017-12-15

View PDF (1 pages)

27/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

15/05/2017

Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 2017-05-15

View PDF (1 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

30/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

10/05/2016

Appointment of Chris Walters as a director on 2016-01-15

View PDF (2 pages)

09/12/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

30/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (5 pages)

18/11/2014

Termination of appointment of Brian Stewart as a director on 2014-10-10

View PDF (2 pages)

18/11/2014

Appointment of Kenneth a Sexton as a director on 2014-10-10

View PDF (3 pages)

06/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (5 pages)

31/07/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

04/07/2014

Termination of appointment of Edward Horowitz as a director

View PDF (2 pages)

04/07/2014

Appointment of William Henry Tillson as a director

View PDF (3 pages)

01/04/2014

Auditor's resignation

View PDF (1 pages)

10/03/2014

Auditor's resignation

View PDF (1 pages)

09/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (5 pages)

06/09/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

29/07/2013

Termination of appointment of Simon Bax as a director

View PDF (2 pages)

29/07/2013

Appointment of Edward Daniel Horowitz as a director

View PDF (3 pages)

12/04/2013

Full accounts made up to 2012-03-31

View PDF (17 pages)

10/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (5 pages)

23/12/2011

Accounts for a dormant company made up to 2011-03-31

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24/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (5 pages)

14/03/2011

Certificate of change of name

View PDF (2 pages)

14/03/2011

Change of name notice

View PDF (2 pages)

18/01/2011

Sub-division of shares on 2010-12-23

View PDF (6 pages)

18/01/2011

Resolutions

View PDF (1 pages)

02/11/2010

Current accounting period shortened from 2011-09-30 to 2011-03-31

View PDF (3 pages)

02/11/2010

Appointment of Simon Bax as a director

View PDF (3 pages)

02/11/2010

Appointment of Brian Stewart as a director

View PDF (3 pages)

02/11/2010

Termination of appointment of Christopher Mackie as a director

View PDF (2 pages)

02/11/2010

Termination of appointment of Olswang Directors 1 Limited as a director

View PDF (2 pages)

02/11/2010

Termination of appointment of Olswang Directors 2 Limited as a director

View PDF (2 pages)

28/10/2010

Certificate of change of name

View PDF (2 pages)

28/10/2010

Change of name notice

View PDF (2 pages)

16/09/2010

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ENCOMPASS DIGITAL MEDIA EUROPE LIMITED

ENCOMPASS DIGITAL MEDIA EUROPE LIMITED is an(a) Active company incorporated on 16/09/2010 with the registered office located at 610 Chiswick High Road, London W4 5RU. There are currently 2 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 ENCOMPASS DIGITAL MEDIA EUROPE LIMITED?

ENCOMPASS DIGITAL MEDIA EUROPE LIMITED is currently Active. It was registered on 16/09/2010 .

Where is ENCOMPASS DIGITAL MEDIA EUROPE LIMITED located?

ENCOMPASS DIGITAL MEDIA EUROPE LIMITED is registered at 610 Chiswick High Road, London W4 5RU.

What does ENCOMPASS DIGITAL MEDIA EUROPE LIMITED do?

ENCOMPASS DIGITAL MEDIA EUROPE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENCOMPASS DIGITAL MEDIA EUROPE LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Darren Knight as a director on 2026-04-06.