Company information:
Encompass Digital Media Europe Limited (No: 07379104)
Address: 610 CHISWICK HIGH ROAD, LONDON, W4 5RU, ENGLAND
Status: Active
Incorporated: 16-Sep-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARC BRUCE ( DOB: Dec-1978 From: May-2022 )
Current Director: MARC BRUCE ( DOB: Dec-1978 From: May-2022 )
Current Director: KENNETH ALLEN SEXTON ( DOB: Jan-1954 From: Jan-2022 )
Current Director: KENNETH ALLEN SEXTON ( DOB: Jan-1954 From: Jan-2022 )
Current Director: NICHOLAS PETER THOMPSON ( DOB: Apr-1963 From: Jun-2021 )
Current Director: WILLIAM HENRY TILLSON ( DOB: Sep-1949 From: Nov-2018 )
Current Secretary: OLSWANG COSEC LIMITED ( From: Sep-2010 )
Resigned Director: SIMON TRISTAN BAX ( From: Oct-2010 To: Feb-2013 )
Resigned Director: EDWARD DANIEL HOROWITZ ( From: Apr-2013 To: Jun-2014 )
Resigned Director: MATTHEW LAVELLE ( DOB: Apr-1966 From: Mar-2018 To: Jan-2022 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Sep-2010 To: Oct-2010 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Sep-2010 To: Oct-2010 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Sep-2010 To: Oct-2010 )
Resigned Director: KENNETH A SEXTON ( DOB: Jan-1954 From: Oct-2014 To: Mar-2018 )
Resigned Director: BRIAN STEWART ( From: Oct-2010 To: Oct-2014 )
Resigned Director: NICHOLAS PETER THOMPSON ( DOB: Apr-1963 From: Jun-2021 To: May-2022 )
Resigned Director: WILLIAM HENRY TILLSON ( DOB: Sep-1949 From: Jun-2014 To: Dec-2017 )
Resigned Director: CHRIS WILLIAM WALTERS ( From: Jan-2016 To: Nov-2018 )
Persons of Significant Control:
Encompass Digital Media Emea Limited, 610 Chiswick High Road, London, W4 4RU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-30)