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Encompass Digital Media Emea Limited

Encompass Digital Media Emea Limited is an active company incorporated on 22 August 2018 with the registered office located in London, Greater London. Encompass Digital Media Emea Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11531074
Private limited company
Age
7 years
Incorporated 22 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2024 (1 year ago)
Next confirmation dated 21 August 2025
Was due on 4 September 2025 (3 days ago)
Last change occurred 12 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
610 Chiswick High Road
London
W4 5RU
United Kingdom
Same address for the past 6 years
Telephone
020 71316131
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1977
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 • 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
Kenneth Allen Sexton, Darren Knight, and 3 more are mutual people.
Active
Encompass Digital Media Services Limited
Olswang Cosec Limited, Kenneth Allen Sexton, and 3 more are mutual people.
Active
Encompass Digital Media Europe Limited
Olswang Cosec Limited, Kenneth Allen Sexton, and 3 more are mutual people.
Active
Hammersmith Development (UK) Limited
Olswang Cosec Limited 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
Jaxx UK Limited
Olswang Cosec Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
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
£35.66M
Same as previous period
Total Liabilities
-£35.57M
Increased by £1.32M (+4%)
Net Assets
£93K
Decreased by £1.32M (-93%)
Debt Ratio (%)
100%
Increased by 3.7% (+4%)
Latest Activity
Mr Marc Bruce Details Changed
3 Months Ago on 23 May 2025
William Henry Tillson Resigned
3 Months Ago on 20 May 2025
Mr Darren Knight Appointed
6 Months Ago on 13 Feb 2025
Mr Paul Michael Firth Appointed
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Kenneth Allen Sexton Resigned
11 Months Ago on 27 Sep 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Mr William Henry Tillson Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Mr Marc Bruce Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Olswang Cosec Limited Resigned
1 Year 3 Months Ago on 7 Jun 2024
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Documents
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
Second filing for the appointment of Paul Michael Firth as a director
Submitted on 25 Feb 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 21 August 2024 with updates
Submitted on 10 Sep 2024
Repayment History
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