Established in 1988, Encompass Digital Media Ltd are based in London in England, it's status at Companies House is "Active". There are 8 directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARLWOOD, Pamela | 21 May 1993 | 17 September 1995 | 1 |
| CIMELLI, Maurizio Roberto | 01 July 2002 | 13 March 2004 | 1 |
| COOPER, John Darren | 01 July 2002 | 13 March 2004 | 1 |
| DE KEYSER, Jean-Charles Georges | 01 July 2002 | 26 February 2004 | 1 |
| EVANS, Paul Anthony | 24 August 1996 | 11 December 2002 | 1 |
| FLAMMANG, Alain | 01 July 2002 | 26 February 2004 | 1 |
| HALL, Joanne | 11 December 2002 | 13 March 2004 | 1 |
| RABE, Thomas Hermann | 01 July 2002 | 13 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 17 September 2019 | |
| AP01 - Appointment of director | 10 April 2019 | |
| AA - Annual Accounts | 10 January 2019 | |
| AP01 - Appointment of director | 20 November 2018 | |
| TM01 - Termination of appointment of director | 20 November 2018 | |
| CS01 - N/A | 17 October 2018 | |
| AP01 - Appointment of director | 13 March 2018 | |
| TM01 - Termination of appointment of director | 13 March 2018 | |
| AD01 - Change of registered office address | 09 January 2018 | |
| PSC05 - N/A | 09 January 2018 | |
| CH04 - Change of particulars for corporate secretary | 09 January 2018 | |
| CH01 - Change of particulars for director | 09 January 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| CS01 - N/A | 28 September 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 September 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 30 September 2016 | |
| AP01 - Appointment of director | 10 May 2016 | |
| AA - Annual Accounts | 09 December 2015 | |
| AR01 - Annual Return | 30 September 2015 | |
| TM01 - Termination of appointment of director | 18 November 2014 | |
| AP01 - Appointment of director | 18 November 2014 | |
| AR01 - Annual Return | 06 October 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| TM01 - Termination of appointment of director | 04 July 2014 | |
| AP01 - Appointment of director | 04 July 2014 | |
| AUD - Auditor's letter of resignation | 01 April 2014 | |
| AUD - Auditor's letter of resignation | 10 March 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 06 September 2013 | |
| AP01 - Appointment of director | 29 July 2013 | |
| TM01 - Termination of appointment of director | 15 April 2013 | |
| TM01 - Termination of appointment of director | 15 April 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 October 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2012 | |
| AR01 - Annual Return | 17 October 2012 | |
| AP01 - Appointment of director | 03 October 2012 | |
| MISC - Miscellaneous document | 12 December 2011 | |
| AUD - Auditor's letter of resignation | 04 November 2011 | |
| AR01 - Annual Return | 26 October 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AA01 - Change of accounting reference date | 27 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 June 2011 | |
| AP04 - Appointment of corporate secretary | 12 April 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| CERTNM - Change of name certificate | 14 March 2011 | |
| CONNOT - N/A | 14 March 2011 | |
| TM02 - Termination of appointment of secretary | 04 March 2011 | |
| TM02 - Termination of appointment of secretary | 04 March 2011 | |
| TM01 - Termination of appointment of director | 04 March 2011 | |
| TM01 - Termination of appointment of director | 04 March 2011 | |
| SH01 - Return of Allotment of shares | 02 March 2011 | |
| RESOLUTIONS - N/A | 29 December 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 December 2010 | |
| SH19 - Statement of capital | 29 December 2010 | |
| CAP-SS - N/A | 29 December 2010 | |
| AR01 - Annual Return | 27 October 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AD01 - Change of registered office address | 25 February 2010 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH03 - Change of particulars for secretary | 29 October 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 01 October 2009 | |
| AA - Annual Accounts | 09 October 2008 | |
| 363a - Annual Return | 22 September 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 363a - Annual Return | 19 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363a - Annual Return | 06 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2006 | |
| AA - Annual Accounts | 20 March 2006 | |
| 363a - Annual Return | 20 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 October 2005 | |
| 287 - Change in situation or address of Registered Office | 25 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2004 | |
| 363s - Annual Return | 11 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
| 287 - Change in situation or address of Registered Office | 20 April 2004 | |
| CERTNM - Change of name certificate | 14 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2004 | |
| AA - Annual Accounts | 13 February 2004 | |
| AA - Annual Accounts | 30 September 2003 | |
| 363a - Annual Return | 30 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2003 | |
| 363a - Annual Return | 14 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
| CERTNM - Change of name certificate | 28 June 2002 | |
| AA - Annual Accounts | 27 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2001 | |
| 363a - Annual Return | 29 October 2001 | |
| CERTNM - Change of name certificate | 09 October 2001 | |
| AA - Annual Accounts | 14 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 363a - Annual Return | 12 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2000 | |
| 287 - Change in situation or address of Registered Office | 25 August 2000 | |
| AA - Annual Accounts | 07 March 2000 | |
| 363a - Annual Return | 23 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 1999 | |
| AA - Annual Accounts | 19 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1999 | |
| 363a - Annual Return | 20 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1998 | |
| MISC - Miscellaneous document | 13 August 1998 | |
| AUD - Auditor's letter of resignation | 13 August 1998 | |
| AA - Annual Accounts | 06 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 1998 | |
| AA - Annual Accounts | 15 October 1997 | |
| 363s - Annual Return | 03 October 1997 | |
| 287 - Change in situation or address of Registered Office | 29 April 1997 | |
| RESOLUTIONS - N/A | 04 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1996 | |
| 123 - Notice of increase in nominal capital | 04 December 1996 | |
| AA - Annual Accounts | 27 September 1996 | |
| 363s - Annual Return | 24 September 1996 | |
| 288 - N/A | 11 September 1996 | |
| 288 - N/A | 11 September 1996 | |
| 288 - N/A | 11 September 1996 | |
| 288 - N/A | 11 September 1996 | |
| CERTNM - Change of name certificate | 30 July 1996 | |
| MEM/ARTS - N/A | 29 July 1996 | |
| 288 - N/A | 29 May 1996 | |
| 288 - N/A | 10 May 1996 | |
| 287 - Change in situation or address of Registered Office | 25 February 1996 | |
| 288 - N/A | 03 October 1995 | |
| 363s - Annual Return | 28 September 1995 | |
| AA - Annual Accounts | 02 July 1995 | |
| 363s - Annual Return | 03 October 1994 | |
| AA - Annual Accounts | 27 April 1994 | |
| 288 - N/A | 10 November 1993 | |
| 288 - N/A | 19 October 1993 | |
| AA - Annual Accounts | 19 October 1993 | |
| 363s - Annual Return | 28 September 1993 | |
| 288 - N/A | 19 July 1993 | |
| 288 - N/A | 01 July 1993 | |
| RESOLUTIONS - N/A | 12 January 1993 | |
| RESOLUTIONS - N/A | 12 January 1993 | |
| RESOLUTIONS - N/A | 12 January 1993 | |
| RESOLUTIONS - N/A | 12 January 1993 | |
| RESOLUTIONS - N/A | 12 January 1993 | |
| 288 - N/A | 12 January 1993 | |
| 363s - Annual Return | 28 September 1992 | |
| AA - Annual Accounts | 01 September 1992 | |
| 287 - Change in situation or address of Registered Office | 15 July 1992 | |
| 288 - N/A | 04 December 1991 | |
| 363b - Annual Return | 23 September 1991 | |
| AA - Annual Accounts | 19 August 1991 | |
| AA - Annual Accounts | 20 September 1990 | |
| 363 - Annual Return | 20 September 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 January 1990 | |
| AA - Annual Accounts | 13 December 1989 | |
| 363 - Annual Return | 13 December 1989 | |
| RESOLUTIONS - N/A | 23 November 1989 | |
| RESOLUTIONS - N/A | 23 November 1989 | |
| MEM/ARTS - N/A | 23 November 1989 | |
| 288 - N/A | 23 November 1989 | |
| 287 - Change in situation or address of Registered Office | 23 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1989 | |
| CERTNM - Change of name certificate | 14 October 1988 | |
| CERTNM - Change of name certificate | 14 October 1988 | |
| NEWINC - New incorporation documents | 01 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 02 June 2011 | Outstanding |
N/A |
