Company Profile
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SmallEncore Digital Media Limited
sc449653•Private Limited With Share Capital
C/O Bellwether Green Limited, 225 West George Street, Glasgow, G22ND
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Incorporated
09/05/2013
Company Age
13 years
Directors
3
Employees
19
SIC Code
73120
Risk
very low risk
Company Overview
Registration, classification & business activity
Encore Digital Media Limited (sc449653) is a private limited with share capital incorporated on 09/05/2013 (13 years old) and registered in glasgow, G22ND. The company operates under SIC code 73120 - media representation services.
Do justice to the data, with the expertise to turn it into a nuanced programmatic campaign. our audience and delivery teams will consider every option to reach the exact audience you need, when they need you most.
Private Limited With Share Capital
SIC: 73120
Small
Incorporated 09/05/2013
G22ND
19 employees
Financial Overview
Total Assets
£1.77M
Liabilities
£824.8K
Net Assets
£946.5K
Turnover
£1.72M
Cash
£474.9K
Key Metrics
19
Employees
3
Directors
6
Shareholders
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2025
Legacy
Category:Accounts
Date:02-09-2025
Legacy
Category:Other
Date:02-09-2025
Legacy
Category:Other
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2024
Legacy
Category:Other
Date:11-11-2024
Legacy
Category:Accounts
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2023
Legacy
Category:Accounts
Date:09-11-2023
Legacy
Category:Other
Date:09-11-2023
Legacy
Category:Other
Date:09-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2022
Legacy
Category:Accounts
Date:28-10-2022
Legacy
Category:Other
Date:28-10-2022
Legacy
Category:Other
Date:28-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2021
Legacy
Category:Accounts
Date:09-11-2021
Legacy
Category:Other
Date:09-11-2021
Legacy
Category:Other
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-04-2021
Legacy
Category:Accounts
Date:10-04-2021
Legacy
Category:Other
Date:10-04-2021
Legacy
Category:Other
Date:10-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2021
Resolution
Category:Resolution
Date:19-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Resolution
Category:Resolution
Date:19-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2019
Capital Allotment Shares
Category:Capital
Date:07-08-2019
Capital Allotment Shares
Category:Capital
Date:07-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Capital Allotment Shares
Category:Capital
Date:12-01-2018
Capital Allotment Shares
Category:Capital
Date:12-01-2018
Capital Allotment Shares
Category:Capital
Date:12-01-2018
Resolution
Category:Resolution
Date:18-10-2017
Capital Alter Shares Subdivision
Category:Capital
Date:18-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-10-2017
Capital Allotment Shares
Category:Capital
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2017
Resolution
Category:Resolution
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2016
Auditors Resignation Company
Category:Auditors
Date:12-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Incorporation Company
Category:Incorporation
Date:09-05-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date01/09/2025
Latest Accounts31/01/2025
Trading Addresses
75 Bermondsey Street, London, SE13XF
C/O Bellwether Green Limited, 225 West George Street, Glasgow, Scotland G2 2Nd, G22NDRegistered
Related Companies
10
Contact
02079086444encoredigitalmedia.net
C/O Bellwether Green Limited, 225 West George Street, Glasgow, G22ND