Menna Overview
Here’s a quick overview of ENCOMPASS DIGITAL MEDIA EUROPE LIMITED 👀 — a London based business that started in 2010.
ENCOMPASS DIGITAL MEDIA EUROPE LIMITED
- Company statusactive
- Company No07379104
- Age15 years 10 months Incorporated 16 September 2010
- Officers3
Address
610 Chiswick High Road, London, W4 5RU, England
ENCOMPASS DIGITAL MEDIA EUROPE LIMITED is an active company incorporated on 16 September 2010 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 25 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 24 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 27 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 06 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUCE, Marc | director | Dec 1978 | 01 May 2022 |
| FIRTH, Paul Michael | director | Dec 1977 | 13 Feb 2025 |
| KNIGHT, Darren | director | May 1971 | 13 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Encompass Digital Media Emea Limited | 30 Oct 2020 |
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OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
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OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
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LAVELLE, Matthew are mutual persons.
LAVELLE, Matthew are mutual persons.
LAVELLE, Matthew are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan are mutual persons.
SEXTON, Kenneth A are mutual persons.
THOMPSON, Nicholas Peter are mutual persons.
THOMPSON, Nicholas Peter are mutual persons.
THOMPSON, Nicholas Peter are mutual persons.
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THOMPSON, Nicholas Peter are mutual persons.
WALTERS, Chris William are mutual persons.
WALTERS, Chris William are mutual persons.
WALTERS, Chris William are mutual persons.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of ENCOMPASS DIGITAL MEDIA EUROPE LIMITED 👀 — a London based business that started in 2010.