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- ENCOMPASS DIGITAL MEDIA SERVICES LIMITED
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 4 months old)
WEBSITE
https://www.wrnbroadcast.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/08/2017
28/09/2018
BABCOCK MEDIA SERVICES LIMITED
View all previous names
Previous Names
23/08/2017 28/09/2018 BABCOCK MEDIA SERVICES LIMITED
06/01/2012 23/08/2017 WRN BROADCAST LIMITED
31/03/2004 06/01/2012 WRN LIMITED
18/01/1993 31/03/2004 WORLD RADIO NETWORK LIMITED
06/05/1992 18/01/1993 I.S.D.N. PUBLICATIONS LIMITED
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 |
---|---|
Date: 14/09/2024 | Event: New Confirmation Statement filed |
Date: 23/07/2024 | Event: Simon Joshua Logie (923292325) has left the board |
Date: 23/07/2024 | Event: New Board Member Darren Knight (932530867) Appointed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/04/2005 - Present (19 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 21 Past: 172 |
View Report |
15/11/2018 - Present (5 years and 10 months) Born in Sep 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
10/01/2022 - Present (2 years and 8 months) Born in Jan 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/01/2022 - Present (2 years and 8 months) Born in Jan 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/05/2022 - Present (2 years and 4 months) Born in Dec 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
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 | Active - Accounts Filed | 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: 14/09/2024 | Event: New Confirmation Statement filed |
Date: 23/07/2024 | Event: Simon Joshua Logie (923292325) has left the board |
Date: 23/07/2024 | Event: New Board Member Darren Knight (932530867) Appointed |
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 (929158815) 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: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 10/11/2020 | Event: New Accounts filed |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 12/11/2019 | Event: New Confirmation Statement filed |
Date: 24/04/2019 | Event: OLSWANG COSEC LIMITED (925741475) has left the board |
Date: 24/04/2019 | Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
Date: 12/04/2019 | Event: John Edward Halpin (925096898) has left the board |
Date: 12/04/2019 | Event: New Company Secretary OLSWANG COSEC LIMITED (925741475) Appointed |
Date: 28/11/2018 | Event: Nicholas Peter Thompson (925264356) has left the board |
Date: 28/11/2018 | Event: New Board Member Nicholas Peter Thompson (921901764) Appointed |
Date: 23/11/2018 | Event: William Henry Tillson (925264395) has left the board |
Date: 23/11/2018 | Event: New Board Member William Henry Tillson (925226540) Appointed |
Date: 21/11/2018 | Event: New Board Member Simon Joshua Logie (923292325) Appointed |
Date: 21/11/2018 | Event: New Board Member Nicholas Peter Thompson (925264356) Appointed |
Date: 21/11/2018 | Event: New Board Member William Henry Tillson (925264395) Appointed |
Date: 21/11/2018 | Event: Chris William Walters (920799508) has left the board |
Date: 14/11/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Board Member Matthew Lavelle (913790008) Appointed |
Date: 10/10/2018 | Event: New Board Member Chris William Walters (920799508) Appointed |
Date: 10/10/2018 | Event: Christopher William Walters (924967075) has left the board |
Date: 10/10/2018 | Event: Matthew Lavelle (924967076) has left the board |
Date: 03/10/2018 | Event: New Board Member Christopher William Walters (924967075) Appointed |
Date: 03/10/2018 | Event: Change in Reg. Office |
Date: 03/10/2018 | Event: New Company Secretary John Edward Halpin (925096898) Appointed |
Date: 03/10/2018 | Event: New Board Member Matthew Lavelle (924967076) Appointed |
Date: 03/10/2018 | Event: Iain Stuart Urquhart (910472242) has left the board |
Date: 03/10/2018 | Event: Richard Hewitt Taylor (920963287) has left the board |
Date: 03/10/2018 | Event: John Richard Davies (912828997) has left the board |
Date: 03/10/2018 | Event: BABCOCK CORPORATE SECRETARIES LIMITED (917382210) has left the board |
Date: 03/10/2018 | Event: Samuel Michael White (919546370) has left the board |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 07/05/2018 | Event: New Board Member Samuel Michael White (919546370) Appointed |
Date: 07/05/2018 | Event: Tom Newman (921553458) has left the board |
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