Encompass Digital Media Limited
Company Profile
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UnknownEncompass Digital Media Limited
02263617•Private Limited With Share Capital
610 Chiswick High Road, London, England, W45RU
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Incorporated
01/06/1988
Company Age
37 years
Directors
2
Employees
—
SIC Code
60200
Risk
not scored
Company Overview
Registration, classification & business activity
Encompass Digital Media Limited (02263617) is a private limited with share capital incorporated on 01/06/1988 (37 years old) and registered in england, W45RU. The company operates under SIC code 60200 - television programming and broadcasting activities.
Encompass digital media limited is a broadcast media company based out of 1 stephen street, london, united kingdom.
Private Limited With Share Capital
SIC: 60200
Unknown
Incorporated 01/06/1988
W45RU
Financial Overview
Total Assets
£85.0K
Liabilities
£0
Net Assets
£85.0K
Cash
£26.2K
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Auditors Resignation Company
Category:Auditors
Date:01-04-2014
Auditors Resignation Company
Category:Auditors
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2013
Move Registers To Sail Company
Category:Address
Date:19-10-2012
Change Sail Address Company
Category:Address
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012
Miscellaneous
Category:Miscellaneous
Date:12-12-2011
Auditors Resignation Company
Category:Auditors
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-07-2011
Legacy
Category:Mortgage
Date:23-06-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2011
Change Of Name Notice
Category:Change Of Name
Date:14-03-2011
Termination Secretary Company With Name
Category:Officers
Date:04-03-2011
Termination Secretary Company With Name
Category:Officers
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:04-03-2011
Capital Allotment Shares
Category:Capital
Date:02-03-2011
Legacy
Category:Capital
Date:29-12-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-12-2010
Legacy
Category:Insolvency
Date:29-12-2010
Resolution
Category:Resolution
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:01-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:22-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Import / Export
Imports
12 Months0
60 Months23
Exports
12 Months0
60 Months6
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/11/2025
Latest Accounts31/12/2024
Trading Addresses
184-192 Drummond Street, London, NW13HP
610 Chiswick High Road, London, W45RURegistered
Related Companies
4
Contact
07810155789
610 Chiswick High Road, London, England, W45RU