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Encompass Digital Media Europe Limited

Encompass Digital Media Europe Limited is an active company incorporated on 16 September 2010 with the registered office located in London, Greater London. Encompass Digital Media Europe Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07379104
Private limited company
Age
15 years
Incorporated 16 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 4 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 7 years
Telephone
02071316131
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Executive • American • Lives in United States • Born in Jan 1954
Director • British • Lives in England • Born in May 1971
Director • Executive Chairman • American • Lives in United States • Born in Sep 1949
Director • British • Lives in England • Born in Dec 1977
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Encompass Digital Media Limited
William Henry Tillson, Kenneth Allen Sexton, and 4 more are mutual people.
Active
Encompass Digital Media Services Limited
Olswang Cosec Limited, William Henry Tillson, and 4 more are mutual people.
Active
Encompass Digital Media Emea Limited
Olswang Cosec Limited, William Henry Tillson, 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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.18M
Decreased by £653K (-2%)
Total Liabilities
-£41.86M
Increased by £716K (+2%)
Net Assets
-£1.68M
Decreased by £1.37M (+435%)
Debt Ratio (%)
104%
Increased by 3.42% (+3%)
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
5 Months Ago on 20 May 2025
Mr Darren Knight Appointed
8 Months Ago on 13 Feb 2025
Mr Paul Michael Firth Appointed
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year Ago on 5 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
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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 May 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
Appointment of Mr Darren Knight 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 5 Oct 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 10 Sep 2024
Repayment History
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