Encompass Digital Media Emea Limited

Company Name	Encompass Digital Media Emea Limited
Company Status	Active
Company Number	11531074
Category	Private Limited Company
Incorporation Date	22 August 2018(5 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr William Henry Tillson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	15 November 2018(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months
Role	Director/Ceo
Country of Residence	United States
Correspondence Address	610 Chiswick High Road London W4 5RU

Director Name	Mr Kenneth Allen Sexton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	10 January 2022(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Executive
Country of Residence	United States
Correspondence Address	610 Chiswick High Road London W4 5RU

Director Name	Mr Marc Bruce
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(3 years, 8 months after company formation)
Appointment Duration	1 year, 12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	610 Chiswick High Road London W4 5RU

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Current
Appointed	14 February 2019(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr Chris William Walters
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2018(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	610 Chiswick High Road London W4 5RU

Director Name	Mr Matthew Lavelle
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2018(same day as company formation)
Role	Chief Financial Officer / Accountant
Country of Residence	United States
Correspondence Address	610 Chiswick High Road London W4 5RU

Secretary Name	Mr John Edward Halpin
Status	Resigned
Appointed	22 August 2018(same day as company formation)
Role	Company Director
Correspondence Address	610 Chiswick High Road London W4 5RU

Director Name	Mr Nicholas Peter Thompson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(2 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	610 Chiswick High Road London W4 5RU

Location

Registered Address	610 Chiswick High Road London W4 5RU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

28 December 2023	Withdrawal of a person with significant control statement on 28 December 2023 (2 pages)
28 December 2023	Notification of Stephen A. Feinberg as a person with significant control on 1 December 2023 (2 pages)
15 September 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
21 November 2022	Full accounts made up to 31 March 2022 (20 pages)
5 September 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
24 May 2022	Director's details changed for Mr Marc Bruce on 23 May 2022 (2 pages)
3 May 2022	Appointment of Mr Marc Bruce as a director on 1 May 2022 (2 pages)
3 May 2022	Termination of appointment of Nicholas Peter Thompson as a director on 1 May 2022 (1 page)
19 January 2022	Termination of appointment of Matthew Lavelle as a director on 10 January 2022 (1 page)
19 January 2022	Appointment of Mr Kenneth Allen Sexton as a director on 10 January 2022 (2 pages)
28 September 2021	Full accounts made up to 31 August 2020 (19 pages)
28 September 2021	Full accounts made up to 31 March 2021 (20 pages)
27 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
26 August 2021	Second filing of Confirmation Statement dated 21 August 2019 (3 pages)
30 June 2021	Appointment of Mr Nicholas Peter Thompson as a director on 30 June 2021 (2 pages)
23 March 2021	Current accounting period shortened from 31 August 2021 to 31 March 2021 (1 page)
5 November 2020	Amended full accounts made up to 31 August 2019 (18 pages)
23 October 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
2 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
23 August 2019	Confirmation statement made on 21 August 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/08/21 (5 pages)
23 August 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
23 August 2019	Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
22 August 2019	Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
10 April 2019	Appointment of Olswang Cosec Limited as a secretary on 14 February 2019 (2 pages)
10 April 2019	Termination of appointment of John Edward Halpin as a secretary on 14 February 2019 (1 page)
24 January 2019	Appointment of Mr William Henry Tillson as a director on 15 November 2018 (2 pages)
24 January 2019	Termination of appointment of Chris William Walters as a director on 15 November 2018 (1 page)
10 October 2018	Statement of capital following an allotment of shares on 27 September 2018 GBP 10,336,396 (8 pages)
22 August 2018	Incorporation Statement of capital on 2018-08-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Encompass Digital Media Emea Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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