ENCOMPASS DIGITAL MEDIA SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ENCOMPASS DIGITAL MEDIA SERVICES LIMITED
COMPANY NUMBER
02712443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
06/05/1992
(32 years and 7 months old)
WEBSITE
https://www.wrnbroadcast.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/08/2017
28/09/2018
BABCOCK MEDIA SERVICES LIMITED
View all previous names
LONDON
W4 5RU
Telephone: 02071316131
TPS: No
610 Chiswick High Road
LONDON
W4 5RU
Telephone: 71316131
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | 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 |
|---|---|
| 17/10/2024 | Kenneth Allen Sexton (929158800) has left the board |
| 14/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENCOMPASS DIGITAL MEDIA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENCOMPASS DIGITAL MEDIA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENCOMPASS DIGITAL MEDIA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2005 - Present (19 years and 8 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 172 |
View Report |
|
15/11/2018 - Present (6 years and 1 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/01/2022 - Present (2 years and 11 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/07/2024 - Present (5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 17/10/2024 | Kenneth Allen Sexton (929158800) has left the board |
| 14/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | Simon Joshua Logie (923292325) has left the board |
| 23/07/2024 | New Board Member Darren Knight (932530867) Appointed |
| 11/06/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 06/03/2024 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Marc Bruce (928792774) Appointed |
| 06/05/2022 | Nicholas Peter Thompson (921901764) has left the board |
| 28/01/2022 | New Board Member Kenneth Allen Sexton (929158800) Appointed |
| 21/01/2022 | Matthew Lavelle (913790008) has left the board |
| 21/01/2022 | New Board Member Kenneth Allen Sexton (929158815) Appointed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 24/04/2019 | OLSWANG COSEC LIMITED (925741475) has left the board |
| 24/04/2019 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 12/04/2019 | John Edward Halpin (925096898) has left the board |
| 12/04/2019 | New Company Secretary OLSWANG COSEC LIMITED (925741475) Appointed |
| 28/11/2018 | New Board Member Nicholas Peter Thompson (921901764) Appointed |
| 28/11/2018 | Nicholas Peter Thompson (925264356) has left the board |
| 23/11/2018 | William Henry Tillson (925264395) has left the board |
| 23/11/2018 | New Board Member William Henry Tillson (925226540) Appointed |
| 21/11/2018 | New Board Member Nicholas Peter Thompson (925264356) Appointed |
| 21/11/2018 | Chris William Walters (920799508) has left the board |
| 21/11/2018 | New Board Member William Henry Tillson (925264395) Appointed |
| 21/11/2018 | New Board Member Simon Joshua Logie (923292325) Appointed |
| 14/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | Matthew Lavelle (924967076) has left the board |
| 10/10/2018 | New Board Member Chris William Walters (920799508) Appointed |
| 10/10/2018 | New Board Member Matthew Lavelle (913790008) Appointed |
| 10/10/2018 | Christopher William Walters (924967075) has left the board |
| 03/10/2018 | Richard Hewitt Taylor (920963287) has left the board |
| 03/10/2018 | John Richard Davies (912828997) has left the board |
| 03/10/2018 | Samuel Michael White (919546370) has left the board |
| 03/10/2018 | Iain Stuart Urquhart (910472242) has left the board |
| 03/10/2018 | BABCOCK CORPORATE SECRETARIES LIMITED (917382210) has left the board |
| 03/10/2018 | New Board Member Matthew Lavelle (924967076) Appointed |
| 03/10/2018 | New Company Secretary John Edward Halpin (925096898) Appointed |
| 03/10/2018 | Change in Reg. Office |
| 03/10/2018 | New Board Member Christopher William Walters (924967075) Appointed |
| 08/09/2018 | New Accounts filed |
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