ENCORE DIGITAL MEDIA LIMITED

Key Data

Status

Active

Company No.

SC449653

Incorporation date

09/05/2013

Size

Audit Exemption Subsidiary

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2013)

09/01/2026

Termination of appointment of Jonathan Andrew Peachey as a director on 2026-01-09

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09/01/2026

Appointment of Mr Samuel Thomas James Knights as a director on 2026-01-09

View PDF (2 pages)

02/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

02/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

02/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (203 pages)

02/09/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (18 pages)

12/06/2025

Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (4 pages)

30/05/2025

Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30

View PDF (1 pages)

11/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

11/11/2024

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (21 pages)

30/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (215 pages)

12/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

09/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

09/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

09/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (214 pages)

09/11/2023

Audit exemption subsidiary accounts made up to 2023-01-31

View PDF (21 pages)

09/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

05/02/2023

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

View PDF (1 pages)

18/01/2023

Director's details changed for Mr Jonathan Andrew Peachey on 2022-09-05

View PDF (2 pages)

18/01/2023

Director's details changed for Mr Peter Jonathan Harris on 2022-09-05

View PDF (2 pages)

28/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/01/22

View PDF (1 pages)

28/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/01/22

View PDF (3 pages)

28/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/01/22

View PDF (214 pages)

28/10/2022

Audit exemption subsidiary accounts made up to 2022-01-31

View PDF (22 pages)

05/09/2022

Change of details for Twogether Creative Limited as a person with significant control on 2022-09-05

View PDF (2 pages)

14/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (4 pages)

05/05/2022

Appointment of Mr Mark John Sanford as a secretary on 2022-04-30

View PDF (2 pages)

05/05/2022

Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30

View PDF (1 pages)

09/11/2021

Audit exemption subsidiary accounts made up to 2021-01-31

View PDF (22 pages)

09/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/01/21

View PDF (152 pages)

09/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/01/21

View PDF (3 pages)

09/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/01/21

View PDF (1 pages)

14/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (6 pages)

10/04/2021

Audit exemption subsidiary accounts made up to 2020-01-31

View PDF (23 pages)

10/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/01/20

View PDF (111 pages)

10/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/01/20

View PDF (3 pages)

10/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/01/20

View PDF (1 pages)

22/02/2021

Notification of Twogether Creative Limited as a person with significant control on 2021-02-15

View PDF (2 pages)

22/02/2021

Cessation of Next Fifteen Communications Group Plc as a person with significant control on 2021-02-15

View PDF (1 pages)

20/01/2021

Change of share class name or designation

View PDF (2 pages)

20/01/2021

Change of share class name or designation

View PDF (2 pages)

19/01/2021

Resolutions

View PDF (1 pages)

18/12/2020

Appointment of Ms Emma Louise Wood as a secretary on 2020-12-11

View PDF (2 pages)

11/12/2020

Termination of appointment of Nicholas Lee Morrison as a secretary on 2020-12-11

View PDF (1 pages)

18/08/2020

Termination of appointment of Guy Alexander O'brien as a director on 2020-08-18

View PDF (1 pages)

17/08/2020

Termination of appointment of Daniel Francis Shaw as a director on 2020-08-13

View PDF (1 pages)

09/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (7 pages)

31/01/2020

Director's details changed for Guy Alexander O'brien on 2020-01-31

View PDF (2 pages)

31/01/2020

Director's details changed for Daniel Francis Shaw on 2020-01-31

View PDF (2 pages)

31/01/2020

Director's details changed for Mr Jonathan Andrew Peachey on 2020-01-31

View PDF (2 pages)

31/01/2020

Director's details changed for Mr Peter Jonathan Harris on 2020-01-31

View PDF (2 pages)

24/09/2019

Appointment of Mr Jonathan Andrew Peachey as a director on 2019-09-09

View PDF (2 pages)

19/08/2019

Resolutions

View PDF (2 pages)

15/08/2019

Registered office address changed from 1 Spiersbridge Way, Spiersbridge Business Park Thornliebank Glasgow G46 8NG United Kingdom to 3 Melville Street Edinburgh Scotland EH3 7PE on 2019-08-15

View PDF (1 pages)

07/08/2019

Statement of capital following an allotment of shares on 2019-08-01

View PDF (4 pages)

07/08/2019

Statement of capital following an allotment of shares on 2019-08-01

View PDF (4 pages)

26/07/2019

Full accounts made up to 2019-01-31

View PDF (25 pages)

17/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (5 pages)

15/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (7 pages)

13/05/2019

Termination of appointment of Lucy Diana Lowry as a director on 2019-04-30

View PDF (1 pages)

31/01/2019

Termination of appointment of Daniel Kersh as a director on 2019-01-30

View PDF (1 pages)

20/12/2018

Statement of capital following an allotment of shares on 2018-12-17

View PDF (4 pages)

01/11/2018

Director's details changed for Ms Lucy Diana Lowry on 2018-10-19

View PDF (2 pages)

15/10/2018

Appointment of Mr Nicholas Lee Morrison as a secretary on 2018-10-01

View PDF (2 pages)

26/07/2018

Full accounts made up to 2018-01-31

View PDF (24 pages)

17/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (7 pages)

12/01/2018

Statement of capital following an allotment of shares on 2017-11-10

View PDF (6 pages)

12/01/2018

Statement of capital following an allotment of shares on 2017-11-06

View PDF (6 pages)

12/01/2018

Statement of capital following an allotment of shares on 2017-11-07

View PDF (6 pages)

18/10/2017

Resolutions

View PDF (26 pages)

18/10/2017

Sub-division of shares on 2017-09-27

View PDF (4 pages)

18/10/2017

Particulars of variation of rights attached to shares

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16/10/2017

Statement of capital following an allotment of shares on 2017-09-27

View PDF (3 pages)

04/08/2017

Full accounts made up to 2017-01-31

View PDF (24 pages)

25/07/2017

Resolutions

View PDF (2 pages)

12/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

09/02/2017

Termination of appointment of Paul Gordon Bath as a director on 2017-01-31

View PDF (1 pages)

09/02/2017

Appointment of Ms Lucy Diana Lowry as a director on 2017-02-01

View PDF (2 pages)

07/11/2016

Termination of appointment of Stephen William John Woodford as a director on 2016-11-07

View PDF (1 pages)

19/08/2016

Full accounts made up to 2016-01-31

View PDF (25 pages)

13/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (8 pages)

13/05/2016

Director's details changed for Daniel Francis Shaw on 2016-05-13

View PDF (2 pages)

13/05/2016

Director's details changed for Guy Alexander O'brien on 2016-05-13

View PDF (2 pages)

13/05/2016

Director's details changed for Mr Daniel Kersh on 2016-05-13

View PDF (2 pages)

12/04/2016

Auditor's resignation

View PDF (1 pages)

01/02/2016

Registered office address changed from C/O Robb Ferguson & Co. 5 Oswald Street Glasgow G1 4QR to 1 Spiersbridge Way, Spiersbridge Business Park Thornliebank Glasgow G46 8NG on 2016-02-01

View PDF (1 pages)

07/01/2016

Accounts for a small company made up to 2015-05-31

View PDF (8 pages)

22/07/2015

Current accounting period shortened from 2016-05-31 to 2016-01-31

View PDF (3 pages)

19/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (5 pages)

12/05/2015

Appointment of Mr Stephen William John Woodford as a director on 2015-04-27

View PDF (2 pages)

12/05/2015

Appointment of Mr Peter Jonathan Harris as a director on 2015-04-27

View PDF (2 pages)

12/05/2015

Appointment of Mr Paul Gordon Bath as a director on 2014-04-27

View PDF (2 pages)

09/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

02/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (5 pages)

27/02/2014

Appointment of Mr Daniel Kersh as a director

View PDF (3 pages)

09/05/2013

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/06/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

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

Person	Title	Period	Connections
Kalifa, Maneck Minoo	Director	11/06/2025 - Present	102
Knights, Samuel Thomas James	Director	09/01/2026 - Present	45
Peachey, Jonathan Andrew	Director	09/09/2019 - 09/01/2026	79
Harris, Peter Jonathan	Director	27/04/2015 - 30/05/2025	250
Sanford, Mark John	Secretary	29/04/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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 ENCORE DIGITAL MEDIA LIMITED

ENCORE DIGITAL MEDIA LIMITED is an(a) Active company incorporated on 09/05/2013 with the registered office located at C/O Bellwether Green Limited, 225 West George Street, Glasgow, Scotland G2 2ND. 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 ENCORE DIGITAL MEDIA LIMITED?

ENCORE DIGITAL MEDIA LIMITED is currently Active. It was registered on 09/05/2013 .

Where is ENCORE DIGITAL MEDIA LIMITED located?

ENCORE DIGITAL MEDIA LIMITED is registered at C/O Bellwether Green Limited, 225 West George Street, Glasgow, Scotland G2 2ND.

What does ENCORE DIGITAL MEDIA LIMITED do?

ENCORE DIGITAL MEDIA LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for ENCORE DIGITAL MEDIA LIMITED?

The latest filing was on 09/01/2026: Termination of appointment of Jonathan Andrew Peachey as a director on 2026-01-09.