ENCOMPASS DIGITAL MEDIA EMEA LIMITED
Overview
| Company Name | ENCOMPASS DIGITAL MEDIA EMEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11531074 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENCOMPASS DIGITAL MEDIA EMEA LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is ENCOMPASS DIGITAL MEDIA EMEA LIMITED located?
| Registered Office Address | 610 Chiswick High Road W4 5RU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENCOMPASS DIGITAL MEDIA EMEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENCOMPASS DIGITAL MEDIA EMEA LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for ENCOMPASS DIGITAL MEDIA EMEA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Darren Knight as a director on Apr 06, 2026 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||||||
Notification of Michael Hisler as a person with significant control on Mar 14, 2025 | 2 pages | PSC01 | ||||||
Notification of Alan Waldenberg as a person with significant control on Mar 14, 2025 | 2 pages | PSC01 | ||||||
Cessation of Stephen A. Feinberg as a person with significant control on Mar 14, 2025 | 1 pages | PSC07 | ||||||
Termination of appointment of William Henry Tillson as a director on May 20, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mr Marc Bruce on May 23, 2025 | 2 pages | CH01 | ||||||
Second filing for the appointment of Paul Michael Firth as a director | 6 pages | RP04AP01 | ||||||
Appointment of Mr Darren Knight as a director on Feb 13, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Paul Michael Firth as a director on Feb 13, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Director's details changed for Mr William Henry Tillson on Jul 22, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Marc Bruce on Jul 22, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of Kenneth Allen Sexton as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||
Confirmation statement made on Aug 21, 2024 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Olswang Cosec Limited as a secretary on Jun 07, 2024 | 1 pages | TM02 | ||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||
Notification of Stephen A. Feinberg as a person with significant control on Dec 01, 2023 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Dec 28, 2023 | 2 pages | PSC09 | ||||||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Marc Bruce on May 23, 2022 | 2 pages | CH01 | ||||||
Who are the officers of ENCOMPASS DIGITAL MEDIA EMEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Marc | Director | Chiswick High Road W4 5RU London 610 United Kingdom | England | British | 295364090003 | |||||||||
| FIRTH, Paul Michael | Director | Chiswick High Road W4 5RU London 610 United Kingdom | England | British | 332398070001 | |||||||||
| HALPIN, John Edward | Secretary | Chiswick High Road W4 5RU London 610 United Kingdom | 249670770001 | |||||||||||
| OLSWANG COSEC LIMITED | Secretary | Cannon Street EC4N 6AF London Cannon Place, 78 England |
| 83864780002 | ||||||||||
| KNIGHT, Darren | Director | Chiswick High Road W4 5RU London 610 United Kingdom | England | British | 325308670001 | |||||||||
| LAVELLE, Matthew | Director | Chiswick High Road W4 5RU London 610 United Kingdom | United States | American | 137900080001 | |||||||||
| SEXTON, Kenneth Allen | Director | Chiswick High Road W4 5RU London 610 United Kingdom | United States | American | 291588000001 | |||||||||
| THOMPSON, Nicholas Peter | Director | Chiswick High Road W4 5RU London 610 United Kingdom | England | British | 219017640001 | |||||||||
| TILLSON, William Henry | Director | Chiswick High Road W4 5RU London 610 United Kingdom | United States | American | 252265400001 | |||||||||
| WALTERS, Chris William | Director | Chiswick High Road W4 5RU London 610 United Kingdom | United States | American | 207995080001 |
Who are the persons with significant control of ENCOMPASS DIGITAL MEDIA EMEA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Stuart Waldenberg | Mar 14, 2025 | C/O Mcdermott Will & Schulte Llp 919 Third Avenue 10022 New York 919 New York United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Michael Scott Hisler | Mar 14, 2025 | C/O Cerberus Capital Management, L.P. Third Avenue 10022 New York 875 Third Avenue New York United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Stephen A. Feinberg | Dec 01, 2023 | Third Avenue New York 875 Ny 10022 United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ENCOMPASS DIGITAL MEDIA EMEA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2018 | Dec 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0