Warning: file_put_contents(c/70ab0ca52963a4f49924c4e1d02babd9.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/21d30b29291652dad730f20b1ba28fda.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Encompass Digital Media Europe Limited, W4 5RU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENCOMPASS DIGITAL MEDIA EUROPE LIMITED

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

This company is commonly known as Encompass Digital Media Europe Limited. The company was founded 13 years ago and was given the registration number 07379104. The firm's registered office is in LONDON. You can find them at 610 Chiswick High Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ENCOMPASS DIGITAL MEDIA EUROPE LIMITED
Company Number:07379104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:610 Chiswick High Road, London, England, W4 5RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Corporate Secretary16 September 2010Active
610, Chiswick High Road, London, England, W4 5RU

Director01 May 2022Active
610, Chiswick High Road, London, England, W4 5RU

Director10 January 2022Active
610, Chiswick High Road, London, England, W4 5RU

Director07 November 2018Active
3030, Andrita Street, Los Angeles, United States Of America,

Director28 October 2010Active
250, Harbor Drive, Stamford, United States, CT 06902

Director08 April 2013Active
2430, Concord Creek Trail, Cumming, United States, 30041

Director05 March 2018Active
90, High Holborn, London, WC1V 6XX

Director16 September 2010Active
610, Chiswick High Road, London, England, W4 5RU

Director10 October 2014Active
3030, Andrita Street, Los Angeles, United States Of America,

Director28 October 2010Active
610, Chiswick High Road, London, England, W4 5RU

Director30 June 2021Active
1, Stephen Street, London, United Kingdom, W1T 1AT

Director16 June 2014Active
610, Chiswick High Road, London, England, W4 5RU

Director15 January 2016Active
90, High Holborn, London, WC1V 6XX

Corporate Director16 September 2010Active
90, High Holborn, London, WC1V 6XX

Corporate Director16 September 2010Active

People with Significant Control

Encompass Digital Media Emea Limited
Notified on:30 October 2020
Status:Active
Country of residence:United Kingdom
Address:610, Chiswick High Road, London, United Kingdom, W4 4RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.