ENCORE DIGITAL MEDIA LIMITED: Filings

  • Overview

    Company NameENCORE DIGITAL MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC449653
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ENCORE DIGITAL MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Samuel Thomas James Knights as a director on Jan 09, 2026

    2 pagesAP01

    Termination of appointment of Jonathan Andrew Peachey as a director on Jan 09, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jan 31, 2025

    18 pagesAA

    legacy

    203 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Maneck Minoo Kalifa as a director on Jun 11, 2025

    2 pagesAP01

    Confirmation statement made on Jun 01, 2025 with updates

    4 pagesCS01

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

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jan 31, 2024

    21 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    215 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jan 31, 2023

    21 pagesAA

    legacy

    214 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 01, 2023 with updates

    4 pagesCS01

    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 pagesAD01

    Director's details changed for Mr Jonathan Andrew Peachey on Sep 05, 2022

    2 pagesCH01

    Director's details changed for Mr Peter Jonathan Harris on Sep 05, 2022

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Jan 31, 2022

    22 pagesAA

    legacy

    214 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    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