ENCORE DIGITAL MEDIA LIMITED

Overview

Company Name	ENCORE DIGITAL MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC449653
Jurisdiction	Scotland
Date of Creation	May 09, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENCORE DIGITAL MEDIA LIMITED?

Media representation services (73120) / Professional, scientific and technical activities

Where is ENCORE DIGITAL MEDIA LIMITED located?

Registered Office Address	C/O Bellwether Green Limited 225 West George Street G2 2ND Glasgow Scotland Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ENCORE DIGITAL MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for ENCORE DIGITAL MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for ENCORE DIGITAL MEDIA LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Appointment of Mr Maneck Minoo Kalifa as a director on Jun 11, 2025	2 pages	AP01

Jun 11, 2025	Confirmation statement made on Jun 01, 2025 with updates	4 pages	CS01

May 30, 2025	Termination of appointment of Peter Jonathan Harris as a director on May 30, 2025	1 pages	TM01

Nov 11, 2024	Audit exemption subsidiary accounts made up to Jan 31, 2024	21 pages	AA

Nov 11, 2024	legacy	1 pages	AGREEMENT2

Oct 30, 2024	legacy	215 pages	PARENT_ACC

Oct 30, 2024	legacy	3 pages	GUARANTEE2

Jun 12, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Audit exemption subsidiary accounts made up to Jan 31, 2023	21 pages	AA

Nov 09, 2023	legacy	214 pages	PARENT_ACC

Nov 09, 2023	legacy	3 pages	GUARANTEE2

Nov 09, 2023	legacy	1 pages	AGREEMENT2

Jun 09, 2023	Confirmation statement made on Jun 01, 2023 with updates	4 pages	CS01

Feb 06, 2023	Registered office address changed from 3 Melville Street Edinburgh Scotland EH3 7PE Scotland to C/O Bellwether Green Limited 225 West George Street Glasgow Scotland G2 2nd on Feb 06, 2023	1 pages	AD01

Jan 19, 2023	Director's details changed for Mr Jonathan Andrew Peachey on Sep 05, 2022	2 pages	CH01

Jan 19, 2023	Director's details changed for Mr Peter Jonathan Harris on Sep 05, 2022	2 pages	CH01

Oct 28, 2022	Audit exemption subsidiary accounts made up to Jan 31, 2022	22 pages	AA

Oct 28, 2022	legacy	214 pages	PARENT_ACC

Oct 28, 2022	legacy	3 pages	GUARANTEE2

Oct 28, 2022	legacy	1 pages	AGREEMENT2

Sep 05, 2022	Change of details for Twogether Creative Limited as a person with significant control on Sep 05, 2022	2 pages	PSC05

Jun 14, 2022	Confirmation statement made on Jun 01, 2022 with updates	4 pages	CS01

May 05, 2022	Appointment of Mr Mark John Sanford as a secretary on Apr 30, 2022	2 pages	AP03

May 05, 2022	Termination of appointment of Emma Louise Wood as a secretary on Apr 30, 2022	1 pages	TM02

Nov 09, 2021	Audit exemption subsidiary accounts made up to Jan 31, 2021	22 pages	AA

View All Filings

Who are the officers of ENCORE DIGITAL MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANFORD, Mark John 225 West George Street G2 2ND Glasgow C/O Bellwether Green Limited Scotland Scotland	Apr 30, 2022		Secretary	225 West George Street G2 2ND Glasgow C/O Bellwether Green Limited Scotland Scotland					295496400001
KALIFA, Maneck Minoo 225 West George Street G2 2ND Glasgow C/O Bellwether Green Limited Scotland Scotland	Jun 11, 2025		Director	225 West George Street G2 2ND Glasgow C/O Bellwether Green Limited Scotland Scotland	England	British	1967-4	Chief Financial Officer	257633720001
PEACHEY, Jonathan Andrew 225 West George Street G2 2ND Glasgow C/O Bellwether Green Limited Scotland Scotland	Sep 09, 2019		Director	225 West George Street G2 2ND Glasgow C/O Bellwether Green Limited Scotland Scotland	England	British	1966-4	Group Chief Operating Officer	141274820001
LEE MORRISON, Nicholas Bermondsey Street SE1 3XF London 75 United Kingdom	Oct 01, 2018	Dec 11, 2020	Secretary	Bermondsey Street SE1 3XF London 75 United Kingdom					251448840001
WOOD, Emma Louise Melville Street EH3 7PE Edinburgh 3 Scotland Scotland	Dec 11, 2020	Apr 30, 2022	Secretary	Melville Street EH3 7PE Edinburgh 3 Scotland Scotland					277779460001
BATH, Paul Gordon Spiersbridge Way, Spiersbridge Business Park Thornliebank G46 8NG Glasgow 1 United Kingdom	Apr 27, 2014	Jan 31, 2017	Director	Spiersbridge Way, Spiersbridge Business Park Thornliebank G46 8NG Glasgow 1 United Kingdom	England	British	1984-7	Accountant	190811390001
HARRIS, Peter Jonathan 225 West George Street G2 2ND Glasgow C/O Bellwether Green Limited Scotland Scotland	Apr 27, 2015	May 30, 2025	Director	225 West George Street G2 2ND Glasgow C/O Bellwether Green Limited Scotland Scotland	England	British	1962-3	Cfo	40917640001
KERSH, Daniel Spiersbridge Way, Spiersbridge Business Park Thornliebank G46 8NG Glasgow 1 United Kingdom	Oct 31, 2013	Jan 30, 2019	Director	Spiersbridge Way, Spiersbridge Business Park Thornliebank G46 8NG Glasgow 1 United Kingdom	United Kingdom	British	1975-3	Director	146659680002
LOWRY, Lucy Diana Spiersbridge Way, Spiersbridge Business Park Thornliebank G46 8NG Glasgow 1 United Kingdom	Feb 01, 2017	Apr 30, 2019	Director	Spiersbridge Way, Spiersbridge Business Park Thornliebank G46 8NG Glasgow 1 United Kingdom	United Kingdom	British	1984-7	Finance Director	223595600004
O'BRIEN, Guy Alexander Bermondsey Street SE1 3XF London 75 United Kingdom	May 09, 2013	Aug 18, 2020	Director	Bermondsey Street SE1 3XF London 75 United Kingdom	United Kingdom	British	1977-5	Director	178136110001
SHAW, Daniel Francis Bermondsey Street SE1 3XF London 75 United Kingdom	May 09, 2013	Aug 13, 2020	Director	Bermondsey Street SE1 3XF London 75 United Kingdom	United Kingdom	British	1977-3	Director	178136120001
WOODFORD, Stephen William John Spiersbridge Way, Spiersbridge Business Park Thornliebank G46 8NG Glasgow 1 United Kingdom	Apr 27, 2015	Nov 07, 2016	Director	Spiersbridge Way, Spiersbridge Business Park Thornliebank G46 8NG Glasgow 1 United Kingdom	England	British	1959-2	Director	52083160009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENCORE DIGITAL MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Twogether Creative Limited

Feb 15, 2021

Great Portland Street

W1W 7RT London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07824276

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Next Fifteen Communications Group Plc

Apr 06, 2016

Bermondsey Street

SE1 3XF London

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01579589

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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