ENCODED MEDIA (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Encoded Media (uk) Limited. The company was founded 19 years ago and was given the registration number 05359572. The firm's registered office is in HORNCHURCH. You can find them at Coopers House, 65a Wingletye Lane, Hornchurch, Essex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	ENCODED MEDIA (UK) LIMITED
Company Number	:	05359572
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 February 2005
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Juniper House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE	Secretary	09 February 2005	Active
20 High Green, Great Shelford, Cambridge, England, CB22 5EG	Director	09 February 2005	Active
174, Western Road, Billericay, United Kingdom, CM12 9JD	Director	09 February 2005	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	09 February 2005	Active
Coopers House, 65a Wingletye Lane, Hornchurch, RM11 3AT	Director	09 February 2005	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	09 February 2005	Active

People with Significant Control

Mr Tom Sillence
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1980
Nationality	:	British
Country of residence	:	England
Address	:	20 High Green, Great Shelford, Cambridge, England, CB22 5EG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)