Company NameEncompass Digital Media Limited
Company StatusActive
Company Number02263617
CategoryPrivate Limited Company
Incorporation Date1 June 1988(32 years, 11 months ago)
Previous Names4

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities

Directors

Director NameMr Matthew Lavelle
Date of BirthApril 1966 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed05 March 2018(29 years, 9 months after company formation)
Appointment Duration3 years, 2 months
RoleAccountant
Country of ResidenceUnited States
Correspondence Address2430 Concord Creek Trail
Cumming
30041
Georgia
Director NameMr William Henry Tillson
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityAmerican
StatusCurrent
Appointed15 November 2018(30 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleDirector / Ceo
Country of ResidenceUnited States
Correspondence Address610 Chiswick High Road
London
W4 5RU
Director NameMr Nicholas Peter Thompson
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2019(30 years, 8 months after company formation)
Appointment Duration2 years, 3 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address610 Chiswick High Road
London
W4 5RU
Secretary NameOlswang Cosec Limited (Corporation)
StatusCurrent
Appointed28 February 2011(22 years, 9 months after company formation)
Appointment Duration10 years, 2 months
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMr Derek Roy Hunt
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(3 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 25 June 1993)
RoleDirector Of Finance
Correspondence Address175 Mortlake Road
Kew
TW9 4AW
Director NameMr Ben Emslie Marr
Date of BirthNovember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(3 years, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 26 November 1991)
RoleDirector Of Personnel/Company Secretary
Correspondence AddressLittle Bowling Upway
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0AQ
Secretary NameMr Ben Emslie Marr
NationalityBritish
StatusResigned
Appointed17 September 1991(3 years, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 26 November 1991)
RoleCompany Director
Correspondence AddressLittle Bowling Upway
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0AQ
Secretary NameMiss Linda Frances Coe
NationalityBritish
StatusResigned
Appointed27 November 1991(3 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 October 1993)
RoleCompany Director
Correspondence Address51 Eagle Heights
London
SW11 2LJ
Director NameNicholas Wayne Humby
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(4 years, 7 months after company formation)
Appointment Duration7 years, 9 months (resigned 29 September 2000)
RoleFinancial Controller
Correspondence Address1 The Paddock
Hartley Wintney
Hook
Hampshire
RG27 8UB
Director NameMs Pamela Charlwood
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1993(4 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 September 1995)
RoleNHS Manager
Correspondence Address15 Ferndown Close
Kingsweston
Bristol
BS11 0UP
Director NameMr Michael John Phillips
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1993(5 years after company formation)
Appointment Duration2 years, 10 months (resigned 30 April 1996)
RoleCompany Director
Correspondence Address14 Sheen Common Drive
Richmond
Surrey
TW10 5BN
Secretary NameSandra Gowin
NationalityBritish
StatusResigned
Appointed20 October 1993(5 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 20 August 1998)
RoleSecretary
Correspondence Address65 Castle Avenue
East Ewell
Epsom
Surrey
KT17 2PJ
Director NameMr Charles Anthony Del Tufo
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(7 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farm Cottage
North Road
Amersham
Buckinghamshire
HP6 5NA
Director NameMr Anthony Lewis Cohen
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1996(8 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 July 2002)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Rodenhurst Road
London
SW4 8AF
Director NamePaul Anthony Evans
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1996(8 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 11 December 2002)
RoleCompany Director
Correspondence Address14 Dorset Road
Ealing
London
W5 4HU
Secretary NameMs Sarah Frances Hamilton Tingay
NationalityBritish
StatusResigned
Appointed20 August 1998(10 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Rokesly Avenue
London
N8 8NS
Director NameIan Ryder Marchant Ousey
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(12 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 July 2002)
RoleFinance Director
Correspondence AddressThe White House Bakeham Lane
Englefield Green
Surrey
TW20 9TU
Director NameMr Michael George Southgate
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(12 years, 7 months after company formation)
Appointment Duration10 months, 1 week (resigned 09 November 2001)
RoleCompany Director
Correspondence Address67 Hiltingbury Road
Chandlers Ford
Eastleigh
Hampshire
SO53 5NQ
Director NameMaurizio Roberto Cimelli
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(14 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 13 March 2004)
RoleManaging Director
Correspondence AddressCellar Hill Farm
Cellar Hill
Lynsted
Kent
ME9 9QY
Director NameMr John Darren Cooper
Date of BirthMay 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(14 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 13 March 2004)
RoleHead Of Creative Services
Country of ResidenceEngland
Correspondence Address10 North Road Avenue
Hertford
Hertfordshire
SG14 2BT
Director NameJean-Charles Georges De Keyser
Date of BirthMay 1948 (Born 73 years ago)
NationalityBelgian
StatusResigned
Appointed01 July 2002(14 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 26 February 2004)
RoleExcutive Vice President
Correspondence AddressVallon D'Ohain 25
1180 Brussels
Foreign
Director NameAlain Flammang
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityLuxembourgish
StatusResigned
Appointed01 July 2002(14 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 26 February 2004)
RoleChief Executive Officer
Correspondence Address49 Avenue Gaston Diderich
L-1420 Luxembourg
Foreign
Director NameThomas Hermann Rabe
Date of BirthAugust 1965 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed01 July 2002(14 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 13 March 2004)
RoleChief Financial Officer
Correspondence AddressBerlin-Mitte
Markgrafenstrasse 39
10117 Berlin
Foreign
Secretary NameHelen Linda Farnaby
NationalityBritish
StatusResigned
Appointed01 July 2002(14 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 13 March 2004)
RoleCompany Director
Correspondence Address6 Cross Street
Farnborough
Hampshire
GU14 6AB
Director NameJoanne Hall
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2002(14 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 March 2004)
RoleHead Of Human Resources
Correspondence Address7 Whites Close
Greenhithe
Kent
DA9 9JL
Director NameWilliam Niles
Date of BirthAugust 1963 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed12 March 2004(15 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 28 February 2011)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address1 Stephen Street
London
W1T 1AT
Director NameGeorge Charles Platisa
Date of BirthMarch 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed12 March 2004(15 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 28 February 2011)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address1 Stephen Street
London
W1T 1AT
Secretary NameEmma Nicole Eastman
NationalityBritish
StatusResigned
Appointed12 March 2004(15 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 22 February 2005)
RoleLegal Counsel
Correspondence AddressFlat 3
111 Clarendon Road
London
W11 4JG
Director NameMr Terry William Downing
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2004(16 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 18 December 2006)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address52 Streathbourne Road
London
SW17 8QX
Secretary NameMr James Neil Watson
NationalityBritish
StatusResigned
Appointed10 January 2005(16 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 28 February 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Stephen Street
London
W1T 1AT
Director NameBrenda Lucy Smith
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2005(17 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 29 September 2006)
RoleGroup Md
Correspondence AddressSquirrels Oak
Squirrels Jump Alderley Edge
Wilmslow
Cheshire
SK9 7DR
Director NameBrian Stewart
Date of BirthMay 1964 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 2011(22 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 October 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3030 Andrita Street
Los Angeles
Ca 90065
Director NameSimon Tristan Bax
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish/American
StatusResigned
Appointed28 February 2011(22 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 February 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3030 Andrita Street
Los Angeles
Ca 90065
Director NameEdward Daniel Horowitz
Date of BirthNovember 1947 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed08 April 2013(24 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 June 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address250 Harbor Drive
Stamford
Ct 06902
Director NameKenneth A Sexton
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed10 October 2014(26 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 05 March 2018)
RoleFinance Executive
Country of ResidenceUnited States
Correspondence Address1 Stephen Street
London
W1T 1AT

Contact

Websitewww.encompass-m.co.uk
Telephone020 71316000
Telephone regionLondon

Location

Registered Address610 Chiswick High Road
London
W4 5RU
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

100k at £1Encompass Digital Media Europe LTD
100.00%
Ordinary

Financials

Year2014
Turnover£18,015,218
Gross Profit£4,329,927
Net Worth£3,119,935
Cash£1,617,441
Current Liabilities£3,468,810

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return17 September 2020 (7 months, 3 weeks ago)
Next Return Due1 October 2021 (4 months, 3 weeks from now)

Charges

2 June 2011Delivered on: 23 June 2011
Persons entitled: Remor Investments Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The account and deposit balance see image for full details.
Outstanding

Filing History

12 January 2021Full accounts made up to 31 March 2020 (32 pages)
8 October 2020Director's details changed for Mr Nicholas Peter Thompson on 1 January 2020 (2 pages)
21 September 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
3 January 2020Full accounts made up to 31 March 2019 (35 pages)
17 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
10 April 2019Appointment of Mr Nicholas Peter Thompson as a director on 29 January 2019 (2 pages)
10 January 2019Full accounts made up to 31 March 2018 (26 pages)
20 November 2018Appointment of Mr William Henry Tillson as a director on 15 November 2018 (2 pages)
20 November 2018Termination of appointment of Chris William Walters as a director on 15 November 2018 (1 page)
17 October 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
13 March 2018Appointment of Mr Matthew Lavelle as a director on 5 March 2018 (2 pages)
13 March 2018Termination of appointment of Kenneth a Sexton as a director on 5 March 2018 (1 page)
9 January 2018Registered office address changed from 1 Stephen Street London W1T 1AT to 610 Chiswick High Road London England W4 5RU on 9 January 2018 (1 page)
9 January 2018Change of details for Encompass Digital Media Europe Limited as a person with significant control on 9 January 2018 (2 pages)
9 January 2018Secretary's details changed for Olswang Cosec Limited on 9 January 2018 (1 page)
9 January 2018Director's details changed for Chris William Walters on 9 January 2018 (2 pages)
5 January 2018Full accounts made up to 31 March 2017 (26 pages)
4 January 2018Termination of appointment of William Henry Tillson as a director on 15 December 2017 (1 page)
28 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
28 September 2017Register inspection address has been changed from 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
28 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
28 September 2017Register inspection address has been changed from 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
9 January 2017Full accounts made up to 31 March 2016 (23 pages)
9 January 2017Full accounts made up to 31 March 2016 (23 pages)
30 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
10 May 2016Appointment of Chris Walters as a director on 15 January 2016 (2 pages)
10 May 2016Appointment of Chris Walters as a director on 15 January 2016 (2 pages)
9 December 2015Full accounts made up to 31 March 2015 (21 pages)
9 December 2015Full accounts made up to 31 March 2015 (21 pages)
30 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100,001
(7 pages)
30 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100,001
(7 pages)
18 November 2014Termination of appointment of Brian Stewart as a director on 10 October 2014 (2 pages)
18 November 2014Appointment of Kenneth a Sexton as a director on 10 October 2014 (3 pages)
18 November 2014Termination of appointment of Brian Stewart as a director on 10 October 2014 (2 pages)
18 November 2014Appointment of Kenneth a Sexton as a director on 10 October 2014 (3 pages)
6 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100,001
(7 pages)
6 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100,001
(7 pages)
31 July 2014Full accounts made up to 31 March 2014 (21 pages)
31 July 2014Full accounts made up to 31 March 2014 (21 pages)
4 July 2014Termination of appointment of Edward Horowitz as a director (2 pages)
4 July 2014Appointment of William Henry Tillson as a director (3 pages)
4 July 2014Termination of appointment of Edward Horowitz as a director (2 pages)
4 July 2014Appointment of William Henry Tillson as a director (3 pages)
1 April 2014Auditor's resignation (1 page)
1 April 2014Auditor's resignation (1 page)
10 March 2014Auditor's resignation (1 page)
10 March 2014Auditor's resignation (1 page)
15 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100,001
(14 pages)
15 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100,001
(14 pages)
6 September 2013Full accounts made up to 31 March 2013 (20 pages)
6 September 2013Full accounts made up to 31 March 2013 (20 pages)
29 July 2013Appointment of Edward Daniel Horowitz as a director (3 pages)
29 July 2013Appointment of Edward Daniel Horowitz as a director (3 pages)
15 April 2013Termination of appointment of Simon Bax as a director (1 page)
15 April 2013Termination of appointment of Ian Whitfield as a director (1 page)
15 April 2013Termination of appointment of Simon Bax as a director (1 page)
15 April 2013Termination of appointment of Ian Whitfield as a director (1 page)
8 January 2013Full accounts made up to 31 March 2012 (22 pages)
8 January 2013Full accounts made up to 31 March 2012 (22 pages)
19 October 2012Register(s) moved to registered inspection location (2 pages)
19 October 2012Register inspection address has been changed (2 pages)
19 October 2012Register(s) moved to registered inspection location (2 pages)
19 October 2012Register inspection address has been changed (2 pages)
17 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (15 pages)
17 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (15 pages)
3 October 2012Appointment of Ian Davidson Whitfield as a director (3 pages)
3 October 2012Appointment of Ian Davidson Whitfield as a director (3 pages)
12 December 2011Auditors statement under section 519 ca 2006 (1 page)
12 December 2011Auditors statement under section 519 ca 2006 (1 page)
4 November 2011Auditor's resignation (2 pages)
4 November 2011Auditor's resignation (2 pages)
26 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (15 pages)
26 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (15 pages)
3 October 2011Full accounts made up to 31 December 2010 (17 pages)
3 October 2011Full accounts made up to 31 December 2010 (17 pages)
27 July 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
27 July 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
23 June 2011Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 June 2011Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 April 2011Appointment of Olswang Cosec Limited as a secretary (3 pages)
12 April 2011Appointment of Brian Stewart as a director (3 pages)
12 April 2011Appointment of Simon Bax as a director (3 pages)
12 April 2011Appointment of Olswang Cosec Limited as a secretary (3 pages)
12 April 2011Appointment of Brian Stewart as a director (3 pages)
12 April 2011Appointment of Simon Bax as a director (3 pages)
14 March 2011Company name changed ascent media network services europe LIMITED\certificate issued on 14/03/11
  • RES15 ‐ Change company name resolution on 2011-03-01
(2 pages)
14 March 2011Change of name notice (2 pages)
14 March 2011Company name changed ascent media network services europe LIMITED\certificate issued on 14/03/11
  • RES15 ‐ Change company name resolution on 2011-03-01
(2 pages)
14 March 2011Change of name notice (2 pages)
4 March 2011Termination of appointment of James Watson as a secretary (1 page)
4 March 2011Termination of appointment of James Watson as a secretary (1 page)
4 March 2011Termination of appointment of George Platisa as a director (1 page)
4 March 2011Termination of appointment of William Niles as a director (1 page)
4 March 2011Termination of appointment of James Watson as a secretary (1 page)
4 March 2011Termination of appointment of James Watson as a secretary (1 page)
4 March 2011Termination of appointment of George Platisa as a director (1 page)
4 March 2011Termination of appointment of William Niles as a director (1 page)
2 March 2011Statement of capital following an allotment of shares on 28 February 2011
  • GBP 100,000
(4 pages)
2 March 2011Statement of capital following an allotment of shares on 28 February 2011
  • GBP 100,000
(4 pages)
29 December 2010Statement by directors (1 page)
29 December 2010Statement of capital on 29 December 2010
  • GBP 100,000
(4 pages)
29 December 2010Solvency statement dated 23/12/10 (1 page)
29 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 December 2010Statement by directors (1 page)
29 December 2010Statement of capital on 29 December 2010
  • GBP 100,000
(4 pages)
29 December 2010Solvency statement dated 23/12/10 (1 page)
29 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
27 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
30 September 2010Full accounts made up to 31 December 2009 (17 pages)
30 September 2010Full accounts made up to 31 December 2009 (17 pages)
25 February 2010Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page)
25 February 2010Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page)
30 October 2009Director's details changed for George Platisa on 29 October 2009 (2 pages)
30 October 2009Director's details changed for William Niles on 29 October 2009 (2 pages)
30 October 2009Director's details changed for George Platisa on 29 October 2009 (2 pages)
30 October 2009Director's details changed for William Niles on 29 October 2009 (2 pages)
29 October 2009Secretary's details changed for James Neil Watson on 29 October 2009 (1 page)
29 October 2009Secretary's details changed for James Neil Watson on 29 October 2009 (1 page)
27 October 2009Full accounts made up to 31 December 2008 (17 pages)
27 October 2009Full accounts made up to 31 December 2008 (17 pages)
1 October 2009Return made up to 17/09/09; full list of members (3 pages)
1 October 2009Return made up to 17/09/09; full list of members (3 pages)
9 October 2008Full accounts made up to 31 December 2007 (17 pages)
9 October 2008Full accounts made up to 31 December 2007 (17 pages)
22 September 2008Return made up to 17/09/08; full list of members (3 pages)
22 September 2008Return made up to 17/09/08; full list of members (3 pages)
3 November 2007Full accounts made up to 31 December 2006 (17 pages)
3 November 2007Full accounts made up to 31 December 2006 (17 pages)
19 September 2007Return made up to 17/09/07; full list of members (2 pages)
19 September 2007Return made up to 17/09/07; full list of members (2 pages)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
2 January 2007Full accounts made up to 31 December 2005 (32 pages)
2 January 2007Full accounts made up to 31 December 2005 (32 pages)
6 December 2006Return made up to 17/09/06; full list of members (2 pages)
6 December 2006Return made up to 17/09/06; full list of members (2 pages)
20 October 2006Director resigned (1 page)
20 October 2006Director resigned (1 page)
2 October 2006Director resigned (1 page)
2 October 2006Director resigned (1 page)
29 September 2006Director resigned (1 page)
29 September 2006Director resigned (1 page)
20 March 2006Full accounts made up to 31 December 2004 (15 pages)
20 March 2006Full accounts made up to 31 December 2004 (15 pages)
20 December 2005Return made up to 17/09/05; full list of members (2 pages)
20 December 2005Director's particulars changed (1 page)
20 December 2005Return made up to 17/09/05; full list of members (2 pages)
20 December 2005Director's particulars changed (1 page)
30 November 2005New director appointed (2 pages)
30 November 2005New director appointed (2 pages)
20 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
20 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
25 April 2005Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
25 April 2005Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
15 March 2005Secretary resigned (1 page)
15 March 2005Secretary resigned (1 page)
28 February 2005New director appointed (1 page)
28 February 2005New director appointed (1 page)
26 January 2005New secretary appointed (2 pages)
26 January 2005New secretary appointed (2 pages)
31 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
31 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
11 October 2004Return made up to 17/09/04; full list of members (8 pages)
11 October 2004Return made up to 17/09/04; full list of members (8 pages)
4 August 2004New director appointed (3 pages)
4 August 2004New director appointed (3 pages)
20 April 2004Registered office changed on 20/04/04 from: 1 stephen street london W1P 1PJ (1 page)
20 April 2004Registered office changed on 20/04/04 from: 1 stephen street london W1P 1PJ (1 page)
14 April 2004Company name changed london playout centre LIMITED\certificate issued on 14/04/04 (2 pages)
14 April 2004Company name changed london playout centre LIMITED\certificate issued on 14/04/04 (2 pages)
26 March 2004Director resigned (1 page)
26 March 2004Director resigned (1 page)
26 March 2004Director resigned (1 page)
26 March 2004Director resigned (1 page)
26 March 2004Secretary resigned (1 page)
26 March 2004New director appointed (3 pages)
26 March 2004New director appointed (2 pages)
26 March 2004New director appointed (2 pages)
26 March 2004Director resigned (1 page)
26 March 2004Director resigned (1 page)
26 March 2004Director resigned (1 page)
26 March 2004Director resigned (1 page)
26 March 2004Secretary resigned (1 page)
26 March 2004New director appointed (3 pages)
26 March 2004New director appointed (2 pages)
26 March 2004New director appointed (2 pages)
24 March 2004New secretary appointed (2 pages)
24 March 2004New secretary appointed (2 pages)
3 March 2004Director resigned (1 page)
3 March 2004Director resigned (1 page)
3 March 2004Director resigned (1 page)
3 March 2004Director resigned (1 page)
13 February 2004Full accounts made up to 31 December 2003 (20 pages)
13 February 2004Full accounts made up to 31 December 2003 (20 pages)
30 September 2003Full accounts made up to 31 December 2002 (20 pages)
30 September 2003Return made up to 17/09/03; full list of members (7 pages)
30 September 2003Full accounts made up to 31 December 2002 (20 pages)
30 September 2003Return made up to 17/09/03; full list of members (7 pages)
13 June 2003New director appointed (2 pages)
13 June 2003Director resigned (1 page)
13 June 2003New director appointed (2 pages)
13 June 2003Director resigned (1 page)
14 November 2002Return made up to 17/09/02; full list of members (7 pages)
14 November 2002Return made up to 17/09/02; full list of members (7 pages)
7 November 2002New director appointed (2 pages)
7 November 2002Secretary resigned;director resigned (1 page)
7 November 2002New director appointed (2 pages)
7 November 2002Secretary resigned;director resigned (1 page)
14 October 2002New director appointed (6 pages)
14 October 2002New director appointed (6 pages)
4 October 2002Director's particulars changed (1 page)
4 October 2002Director's particulars changed (1 page)
20 August 2002New secretary appointed (2 pages)
20 August 2002New director appointed (2 pages)
20 August 2002New director appointed (2 pages)
20 August 2002New director appointed (2 pages)
20 August 2002Director resigned (1 page)
20 August 2002Director resigned (1 page)
20 August 2002Director resigned (1 page)
20 August 2002New secretary appointed (2 pages)
20 August 2002New director appointed (2 pages)
20 August 2002New director appointed (2 pages)
20 August 2002New director appointed (2 pages)
20 August 2002Director resigned (1 page)
20 August 2002Director resigned (1 page)
20 August 2002Director resigned (1 page)
28 June 2002Company name changed thames television services limit ed\certificate issued on 28/06/02 (2 pages)
28 June 2002Company name changed thames television services limit ed\certificate issued on 28/06/02 (2 pages)
27 March 2002Full accounts made up to 31 December 2001 (17 pages)
27 March 2002Full accounts made up to 31 December 2001 (17 pages)
6 December 2001Director resigned (1 page)
6 December 2001Director resigned (1 page)
29 October 2001Return made up to 17/09/01; full list of members (7 pages)
29 October 2001Return made up to 17/09/01; full list of members (7 pages)
9 October 2001Company name changed pearson television services limi ted\certificate issued on 09/10/01 (2 pages)
9 October 2001Company name changed pearson television services limi ted\certificate issued on 09/10/01 (2 pages)
14 September 2001Full accounts made up to 31 December 2000 (15 pages)
14 September 2001Full accounts made up to 31 December 2000 (15 pages)
8 February 2001New director appointed (2 pages)
8 February 2001New director appointed (3 pages)
8 February 2001New director appointed (2 pages)
8 February 2001New director appointed (3 pages)
12 October 2000Return made up to 17/09/00; full list of members (6 pages)
12 October 2000Return made up to 17/09/00; full list of members (6 pages)
6 October 2000Director resigned (1 page)
6 October 2000Director resigned (1 page)
25 August 2000Registered office changed on 25/08/00 from: 1 stephen street london W1P 1PJ (1 page)
25 August 2000Registered office changed on 25/08/00 from: 1 stephen street london W1P 1PJ (1 page)
7 March 2000Full accounts made up to 31 December 1999 (14 pages)
7 March 2000Full accounts made up to 31 December 1999 (14 pages)
23 September 1999Return made up to 17/09/99; no change of members (10 pages)
23 September 1999Return made up to 17/09/99; no change of members (10 pages)
12 April 1999Director resigned (1 page)
12 April 1999Director resigned (1 page)
19 March 1999Full accounts made up to 31 December 1998 (14 pages)
19 March 1999Full accounts made up to 31 December 1998 (14 pages)
3 March 1999Director resigned (1 page)
3 March 1999Director resigned (1 page)
20 October 1998Return made up to 17/09/98; no change of members (12 pages)
20 October 1998Return made up to 17/09/98; no change of members (12 pages)
29 September 1998New secretary appointed (2 pages)
29 September 1998New secretary appointed (2 pages)
26 August 1998Secretary resigned (1 page)
26 August 1998Secretary resigned (1 page)
13 August 1998Auditors statement (1 page)
13 August 1998Auditor's resignation (1 page)
13 August 1998Auditors statement (1 page)
13 August 1998Auditor's resignation (1 page)
6 August 1998Full accounts made up to 31 December 1997 (15 pages)
6 August 1998Full accounts made up to 31 December 1997 (15 pages)
3 March 1998Director's particulars changed (1 page)
3 March 1998Director's particulars changed (1 page)
15 October 1997Full accounts made up to 31 December 1996 (12 pages)
15 October 1997Full accounts made up to 31 December 1996 (12 pages)
3 October 1997Return made up to 17/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(14 pages)
3 October 1997Return made up to 17/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(14 pages)
29 April 1997Registered office changed on 29/04/97 from: teddington studios broom road teddington middlesex TW11 9NT (1 page)
29 April 1997Registered office changed on 29/04/97 from: teddington studios broom road teddington middlesex TW11 9NT (1 page)
4 December 1996Ad 19/11/96--------- £ si [email protected]=9999998 £ ic 2/10000000 (2 pages)
4 December 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
4 December 1996£ nc 100/50000000 19/11/96 (1 page)
4 December 1996Ad 19/11/96--------- £ si [email protected]=9999998 £ ic 2/10000000 (2 pages)
4 December 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
4 December 1996£ nc 100/50000000 19/11/96 (1 page)
27 September 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
27 September 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
24 September 1996Return made up to 17/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
24 September 1996Return made up to 17/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
11 September 1996New director appointed (3 pages)
11 September 1996New director appointed (4 pages)
11 September 1996New director appointed (2 pages)
11 September 1996New director appointed (3 pages)
11 September 1996New director appointed (3 pages)
11 September 1996New director appointed (4 pages)
11 September 1996New director appointed (2 pages)
11 September 1996New director appointed (3 pages)
30 July 1996Company name changed the magazine channel LIMITED\certificate issued on 31/07/96 (2 pages)
30 July 1996Company name changed the magazine channel LIMITED\certificate issued on 31/07/96 (2 pages)
29 July 1996Memorandum and Articles of Association (21 pages)
29 July 1996Memorandum and Articles of Association (21 pages)
29 May 1996New director appointed (1 page)
29 May 1996New director appointed (1 page)
10 May 1996Director resigned (1 page)
10 May 1996Director resigned (1 page)
25 February 1996Registered office changed on 25/02/96 from: teddington studios teddington lock teddington middx TW11 9NT (1 page)
25 February 1996Registered office changed on 25/02/96 from: teddington studios teddington lock teddington middx TW11 9NT (1 page)
3 October 1995Director's particulars changed (2 pages)
3 October 1995Director's particulars changed (2 pages)
28 September 1995Return made up to 17/09/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(10 pages)
28 September 1995Return made up to 17/09/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(10 pages)
2 July 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
2 July 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
27 April 1994Accounts for a dormant company made up to 31 December 1993 (3 pages)
27 April 1994Accounts for a dormant company made up to 31 December 1993 (3 pages)
19 October 1993Accounts for a dormant company made up to 31 December 1992 (3 pages)
19 October 1993Accounts for a dormant company made up to 31 December 1992 (3 pages)
1 September 1992Accounts for a dormant company made up to 31 December 1991 (3 pages)
1 September 1992Accounts for a dormant company made up to 31 December 1991 (3 pages)
19 August 1991Accounts for a dormant company made up to 31 December 1990 (4 pages)
19 August 1991Accounts for a dormant company made up to 31 December 1990 (4 pages)
20 September 1990Accounts for a dormant company made up to 31 December 1989 (3 pages)
20 September 1990Accounts for a dormant company made up to 31 December 1989 (3 pages)
13 December 1989Accounts for a dormant company made up to 31 March 1989 (3 pages)
13 December 1989Accounts for a dormant company made up to 31 March 1989 (3 pages)
14 October 1988Company name changed\certificate issued on 14/10/88 (2 pages)
14 October 1988Company name changed\certificate issued on 14/10/88 (2 pages)
1 June 1988Incorporation (23 pages)
1 June 1988Incorporation (23 pages)