ENCOMPASS DIGITAL MEDIA LIMITED
610 CHISWICK HIGH ROAD, LONDON W4 5RU- Active
- Private Limited Company
- Company No. 02263617
- Last Updated: 03 Apr 2024
Company Profile
ENCOMPASS DIGITAL MEDIA LIMITED was incorporated on Wednesday, June 1, 1988 as a Private Limited Company with registered address in LONDON. ENCOMPASS DIGITAL MEDIA LIMITED has the status: Active and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 36 years 5 months and 7 days.
| Name | ENCOMPASS DIGITAL MEDIA LIMITED |
|---|---|
| Company number | 02263617 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
610 CHISWICK HIGH ROAD LONDON W4 5RU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Encompass Digital Media Europe Limited Chiswick High Road, W4 5RU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 September 2024 |
| Last confirmation statement dated | 15 September 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENCOMPASS DIGITAL MEDIA LIMITED | 01 Jun 1988 |
| LONDON PLAYOUT CENTRE LIMITED | 14 Apr 2004 |
| ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED | 14 Mar 2011 |