ENCOMPASS DIGITAL MEDIA SERVICES LIMITED
610 CHISWICK HIGH ROAD, LONDON W4 5RU- Active
- Private Limited Company
- Company No. 02712443
- Last Updated: 04 Apr 2024
Company Profile
ENCOMPASS DIGITAL MEDIA SERVICES LIMITED was incorporated on Wednesday, May 6, 1992 as a Private Limited Company with registered address in LONDON. ENCOMPASS DIGITAL MEDIA SERVICES LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 32 years 6 months and 3 days.
| Name | ENCOMPASS DIGITAL MEDIA SERVICES LIMITED |
|---|---|
| Company number | 02712443 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 1992 |
| 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 Emea Limited Chiswick High Road, W4 5RU |
Dates: Friday, September 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Babcock Communications Limited Wigmore Street, W1U 1QX |
Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
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, (-40 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 | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 4 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENCOMPASS DIGITAL MEDIA SERVICES LIMITED | 06 May 1992 |
| WORLD RADIO NETWORK LIMITED | 31 Mar 2004 |
| WRN LIMITED | 06 Jan 2012 |
| WRN BROADCAST LIMITED | 23 Aug 2017 |
| BABCOCK MEDIA SERVICES LIMITED | 28 Sep 2018 |