Encompass Digital Media Services Limited

02712443

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

610 CHISWICK HIGH ROAD, LONDON, W4 5RU

Incorporated 06/05/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

61900

Other telecommunications activities

Officers

Mr Marc Bruce

director · Since 01/05/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Paul Michael Firth

director · Since 13/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Encompass Digital Media Emea Limited

75–100% shares

75–100% votes

Appoint directors

610, Chiswick High Road, London, W4 5RU

Reg: 11531074 · England And Wales · Private Company Limited By Shares

Notified 28/09/2018

Former PSCs

Babcock Communications Limited

Ceased 28/09/2018

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES FOR THE TIME BEING

Created 27/09/2013Registered 30/09/2013Satisfied 12/06/2018

charge

satisfied

FINELINE MEDIA FINANCE, A TRADING DIVISION OF FIVE ARROWS LEASING LIMITED

Created 11/01/2011Registered 21/01/2011Satisfied 20/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 17/03/1997Registered 24/03/1997Satisfied 12/06/2018

charge

satisfied

BARCLAYS BANK PLC

Created 01/04/1994Registered 14/04/1994Satisfied 22/08/2013