ENCOMPASS DIGITAL MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENCOMPASS DIGITAL MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENCOMPASS DIGITAL MEDIA LIMITED was incorporated 36 years ago on 01/06/1988 and has the registered number: 02263617. The accounts status is FULL and accounts are next due on 31/03/2024.
ENCOMPASS DIGITAL MEDIA LIMITED was incorporated 36 years ago on 01/06/1988 and has the registered number: 02263617. The accounts status is FULL and accounts are next due on 31/03/2024.
ENCOMPASS DIGITAL MEDIA LIMITED - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
610 CHISWICK HIGH ROAD
LONDON
ENGLAND
W4 5RU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED (until 14/03/2011)
ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED (until 14/03/2011)
LONDON PLAYOUT CENTRE LIMITED (until 14/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLSWANG COSEC LIMITED | Corporate Secretary | 2011-02-28 | CURRENT | ||
MR KENNETH ALLEN SEXTON | Jan 1954 | American | Director | 2022-01-10 | CURRENT |
MR WILLIAM HENRY TILLSON | Sep 1949 | American | Director | 2018-11-15 | CURRENT |
MARC BRUCE | Dec 1978 | British | Director | 2022-05-01 | CURRENT |
MR JAMES NEIL WATSON | May 1974 | British | Secretary | 2005-01-10 UNTIL 2011-02-28 | RESIGNED |
MRS SARAH FRANCES HAMILTON TINGAY | Jul 1956 | British | Director | 1996-08-24 UNTIL 2002-07-01 | RESIGNED |
BRENDA LUCY SMITH | Aug 1951 | British | Director | 2005-11-15 UNTIL 2006-09-29 | RESIGNED |
KENNETH A SEXTON | Jan 1954 | American | Director | 2014-10-10 UNTIL 2018-03-05 | RESIGNED |
THOMAS HERMANN RABE | Aug 1965 | German | Director | 2002-07-01 UNTIL 2004-03-13 | RESIGNED |
GEORGE CHARLES PLATISA | Mar 1957 | American | Director | 2004-03-12 UNTIL 2011-02-28 | RESIGNED |
MR MICHAEL JOHN PHILLIPS | Apr 1945 | British | Director | 1993-06-25 UNTIL 1996-04-30 | RESIGNED |
IAN RYDER MARCHANT OUSEY | Dec 1962 | British | Director | 2001-01-01 UNTIL 2002-07-01 | RESIGNED |
MICHAEL GEORGE SOUTHGATE | Aug 1954 | British | Director | 2001-01-01 UNTIL 2001-11-09 | RESIGNED |
KENNETH WILLIAMS | Dec 1955 | American | Director | 2004-03-12 UNTIL 2006-09-14 | RESIGNED |
EDWARD DANIEL HOROWITZ | Nov 1947 | United States | Director | 2013-04-08 UNTIL 2014-06-16 | RESIGNED |
MRS SARAH FRANCES HAMILTON TINGAY | Jul 1956 | British | Secretary | 1998-08-20 UNTIL 2002-07-01 | RESIGNED |
MR NICHOLAS PETER THOMPSON | Apr 1963 | British | Director | 2019-01-29 UNTIL 2022-05-01 | RESIGNED |
NICHOLAS WAYNE HUMBY | May 1957 | British | Director | 1992-12-31 UNTIL 2000-09-29 | RESIGNED |
MR BEN EMSLIE MARR | Nov 1931 | Secretary | RESIGNED | ||
SANDRA GOWIN | Feb 1951 | Secretary | 1993-10-20 UNTIL 1998-08-20 | RESIGNED | |
HELEN LINDA FARNABY | Sep 1958 | British | Secretary | 2002-07-01 UNTIL 2004-03-13 | RESIGNED |
EMMA NICOLE EASTMAN | British | Secretary | 2004-03-12 UNTIL 2005-02-22 | RESIGNED | |
MISS LINDA FRANCES COE | Nov 1956 | British | Secretary | 1991-11-27 UNTIL 1993-10-20 | RESIGNED |
MR JOHN DARREN COOPER | May 1971 | British | Director | 2002-07-01 UNTIL 2004-03-13 | RESIGNED |
PAUL ANTHONY EVANS | Apr 1950 | British | Director | 1996-08-24 UNTIL 2002-12-11 | RESIGNED |
MR TERRY WILLIAM DOWNING | Jun 1965 | British | Director | 2004-07-14 UNTIL 2006-12-18 | RESIGNED |
MR CHARLES ANTHONY DEL TUFO | Dec 1939 | British | Director | 1996-05-01 UNTIL 1999-03-31 | RESIGNED |
MR DEREK ROY HUNT | Dec 1945 | British | Director | RESIGNED | |
JEAN-CHARLES GEORGES DE KEYSER | May 1948 | Belgian | Director | 2002-07-01 UNTIL 2004-02-26 | RESIGNED |
MR ANTHONY LEWIS COHEN | Oct 1953 | British | Director | 1996-08-24 UNTIL 2002-07-01 | RESIGNED |
MAURIZIO ROBERTO CIMELLI | Nov 1969 | British | Director | 2002-07-01 UNTIL 2004-03-13 | RESIGNED |
MS PAMELA CHARLWOOD | Jun 1953 | British | Director | 1993-05-21 UNTIL 1995-09-17 | RESIGNED |
SIMON TRISTAN BAX | Mar 1959 | British/American | Director | 2011-02-28 UNTIL 2013-02-18 | RESIGNED |
BRIAN STEWART | May 1964 | American | Director | 2011-02-28 UNTIL 2014-10-10 | RESIGNED |
MR MATTHEW LAVELLE | Apr 1966 | American | Director | 2018-03-05 UNTIL 2022-01-10 | RESIGNED |
JOANNE HALL | Mar 1969 | British | Director | 2002-12-11 UNTIL 2004-03-13 | RESIGNED |
WILLIAM NILES | Aug 1963 | American | Director | 2004-03-12 UNTIL 2011-02-28 | RESIGNED |
MR IAN DAVIDSON WHITFIELD | Oct 1961 | British | Director | 2012-03-20 UNTIL 2012-12-07 | RESIGNED |
PAUL CHRISTOPHER WHELAN | Jul 1952 | British | Director | 1996-08-24 UNTIL 1999-02-26 | RESIGNED |
CHRIS WILLIAM WALTERS | Mar 1974 | American | Director | 2016-01-15 UNTIL 2018-11-15 | RESIGNED |
MR BEN EMSLIE MARR | Nov 1931 | Director | RESIGNED | ||
MR WILLIAM HENRY TILLSON | Sep 1949 | American | Director | 2014-06-16 UNTIL 2017-12-15 | RESIGNED |
ALAIN FLAMMANG | Feb 1953 | Luxembourgish | Director | 2002-07-01 UNTIL 2004-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Encompass Digital Media Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |