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ENCOMPASS DIGITAL MEDIA SERVICES LIMITED - 610 Chiswick High Road, London, W4 5RU, England, United Kingdom
Company Information
- Company registration number
- 02712443
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 610 Chiswick High Road
- London
- W4 5RU
- England 610 Chiswick High Road, London, W4 5RU, England UK
Management
- Managing Directors
- LOGIE, Simon Joshua
- TILLSON, William Henry
- BRUCE, Marc
- SEXTON, Kenneth Allen
- Company secretaries
- OLSWANG COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-05-06
- Age Of Company 1992-05-06 31 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Encompass Digital Media Emea Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BABCOCK MEDIA SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2024-09-29
- Last Date: 2023-09-15
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ENCOMPASS DIGITAL MEDIA SERVICES LIMITED Company Description
- ENCOMPASS DIGITAL MEDIA SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02712443. Its current trading status is "live". It was registered 1992-05-06. It was previously called BABCOCK MEDIA SERVICES LIMITED. It has declared SIC or NACE codes as "61900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-04-19.It can be contacted at 610 Chiswick High Road .
Get ENCOMPASS DIGITAL MEDIA SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Encompass Digital Media Services Limited - 610 Chiswick High Road, London, W4 5RU, England, United Kingdom
- 1992-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-03-01) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-15) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-19) - TM01
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appoint-person-director-company-with-name-date (2022-01-19) - AP01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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change-person-director-company-with-change-date (2022-05-24) - CH01
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confirmation-statement-with-no-updates (2022-09-16) - CS01
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accounts-with-accounts-type-full (2022-11-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-27) - CS01
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accounts-with-accounts-type-full (2021-09-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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accounts-with-accounts-type-full (2020-01-06) - AA
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change-person-director-company-with-change-date (2020-10-08) - CH01
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accounts-with-accounts-type-full (2020-11-05) - AA
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-11-07) - AD03
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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change-sail-address-company-with-new-address (2019-11-07) - AD02
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termination-secretary-company-with-name-termination-date (2019-04-10) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-04-10) - AP04
keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-15) - SH01
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mortgage-satisfy-charge-full (2018-06-12) - MR04
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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notification-of-a-person-with-significant-control (2018-12-06) - PSC02
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accounts-with-accounts-type-full (2018-01-11) - AA
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resolution (2018-11-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-05) - AA
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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resolution (2018-09-28) - RESOLUTIONS
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resolution (2018-08-28) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-09) - CS01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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appoint-person-secretary-company-with-name-date (2018-10-01) - AP03
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-01) - TM02
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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cessation-of-a-person-with-significant-control (2018-11-09) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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confirmation-statement-with-updates (2017-06-16) - CS01
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resolution (2017-08-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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mortgage-satisfy-charge-full (2017-11-20) - MR04
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accounts-with-accounts-type-full (2017-01-09) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-24) - AD01
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termination-director-company-with-name-termination-date (2015-11-14) - TM01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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change-account-reference-date-company-current-extended (2015-10-02) - AA01
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accounts-with-accounts-type-full (2015-10-02) - AA
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capital-allotment-shares (2015-04-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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auditors-resignation-company (2015-04-10) - AUD
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miscellaneous (2015-03-10) - MISC
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-02-26) - AP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-23) - AA
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appoint-person-director-company-with-name (2013-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-30) - MR01
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mortgage-satisfy-charge-full (2013-08-22) - MR04
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-23) - CH01
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change-of-name-notice (2012-01-06) - CONNOT
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certificate-change-of-name-company (2012-01-06) - CERTNM
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termination-director-company-with-name (2012-04-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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accounts-with-accounts-type-full (2012-05-11) - AA
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appoint-person-director-company-with-name (2012-09-25) - AP01
keyboard_arrow_right 2011
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legacy (2011-01-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-full (2011-09-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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accounts-with-accounts-type-full (2010-09-16) - AA
keyboard_arrow_right 2009
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legacy (2009-02-04) - 288a
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legacy (2009-04-30) - 288c
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legacy (2009-04-30) - 363a
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legacy (2009-01-07) - 288b
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accounts-with-accounts-type-small (2009-07-07) - AA
keyboard_arrow_right 2008
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legacy (2008-07-18) - 288b
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legacy (2008-08-14) - 363a
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legacy (2008-07-31) - 288c
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legacy (2008-07-17) - 287
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accounts-with-accounts-type-total-exemption-small (2008-08-21) - AA
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legacy (2008-01-08) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-23) - AA
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legacy (2007-05-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-05) - 363a
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legacy (2006-07-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-04-26) - AA
keyboard_arrow_right 2005
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legacy (2005-02-25) - 288a
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legacy (2005-04-22) - 288a
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legacy (2005-04-22) - 288b
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legacy (2005-04-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-10-06) - AA
keyboard_arrow_right 2004
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legacy (2004-11-11) - 288a
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accounts-with-accounts-type-medium (2004-07-28) - AA
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legacy (2004-05-12) - 363s
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certificate-change-of-name-company (2004-03-31) - CERTNM
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resolution (2004-03-30) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-06-21) - AA
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legacy (2003-04-28) - 363s
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legacy (2003-04-10) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-08-19) - AA
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legacy (2002-05-09) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-24) - AA
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legacy (2001-06-16) - 363s
keyboard_arrow_right 2000
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resolution (2000-03-31) - RESOLUTIONS
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legacy (2000-03-31) - 88(2)R
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legacy (2000-03-24) - 288b
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legacy (2000-05-08) - 363s
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legacy (2000-11-16) - 288a
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accounts-with-accounts-type-small (2000-10-12) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-25) - AA
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legacy (1999-05-12) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-03) - AA
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legacy (1998-06-17) - 363s
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legacy (1998-06-04) - 288a
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-10-02) - AA
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legacy (1997-05-19) - 363s
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legacy (1997-05-19) - 225
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legacy (1997-03-24) - 395
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accounts-with-made-up-date (1997-01-19) - AA
keyboard_arrow_right 1996
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legacy (1996-05-23) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-11-30) - AA
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legacy (1995-05-12) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-09-28) - AA
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legacy (1994-04-13) - 363s
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legacy (1994-04-14) - 395
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-10-26) - AA
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legacy (1993-01-14) - 88(2)R
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certificate-change-of-name-company (1993-01-15) - CERTNM
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resolution (1993-01-19) - RESOLUTIONS
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legacy (1993-04-27) - 363s
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legacy (1993-02-23) - 288
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legacy (1993-02-23) - 287
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memorandum-articles (1993-09-21) - MEM/ARTS
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legacy (1993-02-13) - 224
keyboard_arrow_right 1992
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legacy (1992-10-26) - 288
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legacy (1992-05-19) - 288
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resolution (1992-05-19) - RESOLUTIONS
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incorporation-company (1992-05-06) - NEWINC