ENCOMPASS DIGITAL MEDIA LIMITED

Non-Trading

General Information

NAME
ENCOMPASS DIGITAL MEDIA LIMITED

COMPANY NUMBER
02263617

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
60200 - Television programming and broadcasting activities

INCORPORATION DATE
01/06/1988 (36 years and 5 months old)

WEBSITE
www.encompass-m.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/04/2004 14/03/2011
ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED
View all previous names

REGISTERED ADDRESS

610 CHISWICK HIGH ROAD, LONDON
ENGLAND
W4 5RU

TRADING ADDRESSES

184-192 Drummond Street
London
NW1 3HP

610 Chiswick High Road
LONDON
W4 5RU

Telephone: 71316131

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£21.9k

0.95%

NET WORTH

£85k

TOTAL LIABILITIES

£0

NET ASSETS

£85k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ENCOMPASS DIGITAL MEDIA EUROPE LIMITED	Non-Trading	View Report
ENCOMPASS DIGITAL MEDIA LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: Kenneth Allen Sexton (929158800) has left the board
Date: 14/10/2024	Event: New Accounts filed
Date: 14/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ENCOMPASS DIGITAL MEDIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£21.9k

0.95%

NET WORTH

£85k

TOTAL LIABILITIES

£0

NET ASSETS

£85k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENCOMPASS DIGITAL MEDIA EUROPE LTD	Owned: 100.00 %	Shares: 100,001	Price per share: £1.00	Total Value: £100,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Henry Tillson 15/11/2018 - 15/12/2017 (11 months) Born in Sep 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Kenneth Allen Sexton 10/01/2022 - Present (2 years and 10 months) Born in Jan 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marc Bruce 01/05/2022 - Present (2 years and 6 months) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Derek Roy Hunt 17/09/1991 - 25/06/1993 (1 years and 9 months) Born in Dec 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report
Ben Emslie Marr Director: 17/09/1991 - 26/11/1991 (2 months) Secretary: 17/09/1991 - 26/11/1991 (2 months) Born in Nov 1931	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ENCOMPASS DIGITAL MEDIA GROUP INC	N/A	N/A
ENCOMPASS DIGITAL MEDIA	N/A	N/A
ENCOMPASS DIGITAL MEDIA EUROPE LIMITED	Non-Trading	View Report
ENCOMPASS DIGITAL MEDIA LIMITED	Non-Trading	View Report
ENCOMPASS DIGITAL MEDIA EMEA LIMITED	Active - Accounts Filed	View Report
ENCOMPASS DIGITAL MEDIA SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: Kenneth Allen Sexton (929158800) has left the board
Date: 14/10/2024	Event: New Accounts filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 11/06/2024	Event: OLSWANG COSEC LIMITED (908386478) has left the board
Date: 06/03/2024	Event: New Accounts filed
Date: 21/09/2023	Event: New Confirmation Statement filed
Date: 25/11/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 09/06/2022	Event: New Board Member Marc Bruce (928792774) Appointed
Date: 06/05/2022	Event: Nicholas Peter Thompson (921901764) has left the board
Date: 28/01/2022	Event: New Board Member Kenneth Allen Sexton (929158800) Appointed
Date: 21/01/2022	Event: New Board Member Kenneth Allen Sexton (929158807) Appointed
Date: 21/01/2022	Event: Matthew Lavelle (913790008) has left the board
Date: 02/10/2021	Event: New Accounts filed
Date: 02/10/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Accounts filed
Date: 25/09/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Accounts filed
Date: 21/09/2019	Event: New Confirmation Statement filed
Date: 19/04/2019	Event: Nicholas Peter Thompson (925741401) has left the board
Date: 19/04/2019	Event: New Board Member Nicholas Peter Thompson (921901764) Appointed
Date: 12/04/2019	Event: New Board Member Nicholas Peter Thompson (925741401) Appointed
Date: 15/01/2019	Event: New Accounts filed
Date: 23/11/2018	Event: William Henry Tillson (925269203) has left the board
Date: 23/11/2018	Event: New Board Member William Henry Tillson (925226540) Appointed
Date: 22/11/2018	Event: Chris William Walters (920799508) has left the board
Date: 22/11/2018	Event: New Board Member William Henry Tillson (925269203) Appointed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 22/03/2018	Event: New Board Member Matthew Lavelle (913790008) Appointed
Date: 22/03/2018	Event: Matthew Lavelle (924413139) has left the board
Date: 15/03/2018	Event: Kenneth A Sexton (919274085) has left the board
Date: 15/03/2018	Event: New Board Member Matthew Lavelle (924413139) Appointed
Date: 11/01/2018	Event: Change in Reg. Office
Date: 11/01/2018	Event: New Accounts filed
Date: 08/01/2018	Event: William Henry Tillson (918910463) has left the board
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 12/01/2017	Event: New Accounts filed
Date: 05/10/2016	Event: New Confirmation Statement filed
Date: 12/05/2016	Event: New Board Member Chris Walters (920799508) Appointed
Date: 12/12/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Confirmation Statement filed
Date: 26/06/2015	Event: OLSWANG COSEC LIMITED (915930995) has left the board
Date: 26/06/2015	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 20/11/2014	Event: New Board Member Kenneth A Sexton (919274085) Appointed
Date: 20/11/2014	Event: Brian Stewart (915536929) has left the board
Date: 10/10/2014	Event: New Confirmation Statement filed
Date: 05/08/2014	Event: New Accounts filed
Date: 08/07/2014	Event: New Board Member William Henry Tillson (918910463) Appointed
Date: 08/07/2014	Event: Edward Daniel Horowitz (918014101) has left the board
Date: 21/10/2013	Event: New Confirmation Statement filed

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ENCOMPASS DIGITAL MEDIA LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£21.9k

£85k

£0

£85k

People Overview

3

32

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£21.9k

£85k

£0

£85k

Accounts

People Overview

3

32

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™