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Encompass Digital Media Services Limited

Encompass Digital Media Services Limited is an active company incorporated on 6 May 1992 with the registered office located in London, Greater London. Encompass Digital Media Services Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02712443
Private limited company
Age
33 years
Incorporated 6 May 1992
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
610 Chiswick High Road
London
W4 5RU
England
Same address for the past 5 years
Telephone
02078969000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1977
Director • Finance Director • British • Lives in England • Born in May 1971
Director • Executive Chairman • American • Lives in United States • Born in Sep 1949
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1978
Director • Finance Director • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Encompass Digital Media Limited
Marc Bruce, Darren Knight, and 4 more are mutual people.
Active
Encompass Digital Media Europe Limited
Kenneth Allen Sexton, Marc Bruce, and 4 more are mutual people.
Active
Encompass Digital Media Emea Limited
Kenneth Allen Sexton, Darren Knight, and 3 more are mutual people.
Active
Hammersmith Development (UK) Limited
Olswang Cosec Limited is a mutual person.
Active
GG-860-962 Limited
Marc Bruce is a mutual person.
Active
OMD Services Limited
Olswang Cosec Limited is a mutual person.
Dissolved
Shreeveport Limited
Olswang Cosec Limited is a mutual person.
Liquidation
Clearcounsel Limited
Olswang Cosec Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£1.61M
Decreased by £1.88M (-54%)
Turnover
£41.29M
Decreased by £17.51M (-30%)
Employees
224
Decreased by 34 (-13%)
Total Assets
£47.76M
Decreased by £4.11M (-8%)
Total Liabilities
-£33.29M
Decreased by £2.78M (-8%)
Net Assets
£14.47M
Decreased by £1.34M (-8%)
Debt Ratio (%)
70%
Increased by 0.18% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Mr Marc Bruce Details Changed
5 Months Ago on 23 May 2025
William Henry Tillson Resigned
6 Months Ago on 20 Apr 2025
Mr Paul Michael Firth Appointed
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year Ago on 6 Oct 2024
Kenneth Allen Sexton Resigned
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Mr William Henry Tillson Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Mr Marc Bruce Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Mr Darren Knight Appointed
1 Year 3 Months Ago on 17 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 11 Sep 2025
Termination of appointment of William Henry Tillson as a director on 20 April 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Marc Bruce on 23 May 2025
Submitted on 25 May 2025
Appointment of Mr Paul Michael Firth as a director on 13 February 2025
Submitted on 15 Feb 2025
Director's details changed for Mr William Henry Tillson on 22 July 2024
Submitted on 17 Oct 2024
Director's details changed for Mr Marc Bruce on 22 July 2024
Submitted on 16 Oct 2024
Termination of appointment of Kenneth Allen Sexton as a director on 27 September 2024
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 10 Sep 2024
Appointment of Mr Darren Knight as a director on 17 July 2024
Submitted on 19 Jul 2024
Repayment History
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