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Encore Digital Media Limited

Encore Digital Media Limited is an active company incorporated on 9 May 2013 with the registered office located in Glasgow, City of Glasgow. Encore Digital Media Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC449653
Private limited company
Scottish Company
Age
12 years
Incorporated 9 May 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about Encore Digital Media Limited
Contact
Address
C/O Bellwether Green Limited
225 West George Street
Glasgow
Scotland
G2 2ND
Scotland
Address changed on 6 Feb 2023 (2 years 7 months ago)
Previous address was 3 Melville Street Edinburgh Scotland EH3 7PE Scotland
Telephone
02079086533
Email
Available in Endole App
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People
Officers
4
Shareholders
6
Controllers (PSC)
1
Peter Jonathan Harris
Director • Cfo • British • Lives in England • Born in Mar 1962
Maneck Minoo Kalifa
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Jonathan Andrew Peachey
Director • Group Chief Operating Officer • British • Lives in England • Born in Apr 1966
Twogether Creative Limited
PSC
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Shareholders, PSCs & Group Structure
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Brands
Encore Digital Media
Encore Digital Media is a digital advertising agency that targets audiences in the Automotive, B2B, and Financial Services sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£496.82K
Increased by £97.28K (+24%)
Turnover
£2.37M
Increased by £577.35K (+32%)
Employees
13
Decreased by 5 (-28%)
Total Assets
£2.23M
Increased by £748.62K (+50%)
Total Liabilities
-£1.4M
Increased by £997.68K (+249%)
Net Assets
£834.37K
Decreased by £249.06K (-23%)
Debt Ratio (%)
63%
Increased by 35.65% (+132%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 2 Sep 2025
Mr Maneck Minoo Kalifa Appointed
2 Months Ago on 11 Jun 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
3 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 6 Feb 2023
Mr Peter Jonathan Harris Details Changed
3 Years Ago on 5 Sep 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 2 Sep 2025
Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 11 Jun 2025
Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
Submitted on 30 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 30 Oct 2024
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Repayment History
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