Encompass Digital Media Services Limited

Active02712443 Private limited company
Incorporated
6 May 1992 (34 years)
Previously known as
Babcock Media Services Limited (until 28 September 2018)
WRN Broadcast Limited (until 23 August 2017)
WRN Limited (until 6 January 2012)
Earlier: World Radio Network Limited, I.S.D.N. Publications Limited
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
610 Chiswick High Road
London
W4 5RU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
Also at Encompass Digital Media Emea Limited, Encompass Digital Media Europe Limited, Encompass Digital Media Limited · more companies
British
Born June 1976 (50)
Director · Appointed 13 February 2025
Also at Encompass Digital Media Limited, Encompass Digital Media Europe Limited, Encompass Digital Media Emea Limited
British
Born December 1977 (48)
Director · Appointed 1 May 2022
Also at Gg-860-962 Limited, Encompass Digital Media Limited, Encompass Digital Media Europe Limited
British
Born December 1978 (47)
Officer history (35 former)
24 September 2026
Appointed Prentice, Thomas Morton as Director
6 April 2026
Resigned Knight, Darren as Director
20 April 2025
Resigned Tillson, William Henry as Director
13 February 2025
Appointed Firth, Paul Michael as Director
27 September 2024
Resigned Sexton, Kenneth Allen as Director
19 July 2024
Resigned Logie, Simon Joshua as Director
17 July 2024
Appointed Knight, Darren as Director
7 June 2024
Resigned Olswang Cosec Limited as Corporate Secretary
1 May 2022
Resigned Thompson, Nicholas Peter as Director
1 May 2022
Appointed Bruce, Marc as Director
10 January 2022
Resigned Lavelle, Matthew as Director
10 January 2022
Appointed Sexton, Kenneth Allen as Director
14 February 2019
Appointed Olswang Cosec Limited as Corporate Secretary
14 February 2019
Resigned Halpin, John Edward as Secretary
15 November 2018
Resigned Walters, Chris William as Director
15 November 2018
Appointed Tillson, William Henry as Director
15 November 2018
Appointed Logie, Simon Joshua as Director
15 November 2018
Appointed Thompson, Nicholas Peter as Director
28 September 2018
Resigned Taylor, Richard Hewitt as Director
28 September 2018
Appointed Halpin, John Edward as Secretary
28 September 2018
Appointed Lavelle, Matthew as Director
28 September 2018
Resigned Davies, John Richard as Director
28 September 2018
Resigned White, Samuel Michael as Director
28 September 2018
Resigned Babcock Corporate Secretaries Limited as Corporate Secretary
28 September 2018
Resigned Urquhart, Iain Stuart as Director
28 September 2018
Appointed Walters, Chris William as Director
30 April 2018
Appointed White, Samuel Michael as Director
30 April 2018
Resigned Newman, Tom as Director
31 March 2017
Appointed Newman, Tom as Director
31 March 2017
Resigned Olney, David Ian as Director
24 August 2016
Resigned Garvey, Kevin John as Director
1 July 2016
Appointed Taylor, Richard Hewitt as Director
1 July 2016
Resigned Leeming, Graham David as Director
1 December 2015
Appointed Davies, John Richard as Director
2 November 2015
Resigned Thomas, Kevin Richard as Director
9 February 2015
Appointed Olney, David Ian as Director
9 February 2015
Resigned Thompson, Nicholas Peter as Director
9 February 2015
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
9 February 2015
Appointed Leeming, Graham David as Director
9 February 2015
Appointed Urquhart, Iain Stuart as Director
9 February 2015
Appointed Thomas, Kevin Richard as Director
9 February 2015
Resigned Blake, Simon Peter as Director
9 February 2015
Resigned Ashburner, Timothy Gordon as Director
9 February 2015
Resigned Miosga, Karl Heinz as Director
9 February 2015
Resigned Travis, David Guy as Director
9 February 2015
Appointed Garvey, Kevin John as Director
9 February 2015
Resigned Treadway, David Alan as Director
9 February 2015
Resigned Cohen, Jeffrey Bernard as Director
1 May 2013
Appointed Thompson, Nicholas Peter as Director
20 September 2012
Appointed Travis, David Guy as Director
1 December 2011
Resigned Lloyd, Alban Anthony as Director
1 February 2009
Appointed Treadway, David Alan as Director
20 April 2008
Resigned Carlton Registrars Limited as Corporate Secretary
4 October 2007
Resigned Edgerton, Gary as Director
12 April 2005
Appointed Carlton Registrars Limited as Corporate Secretary
12 April 2005
Resigned Miosga, Karl Heinz as Secretary
1 February 2005
Appointed Blake, Simon Peter as Director
4 November 2004
Appointed Edgerton, Gary as Director
1 July 2000
Appointed Lloyd, Alban Anthony as Director
10 March 2000
Resigned Spanswick, Simon Nicholas John as Director
1 May 1998
Appointed Spanswick, Simon Nicholas John as Director
1 December 1992
Resigned Cohen, Jeffrey Bernard as Secretary
1 December 1992
Resigned Cohen, Mazal as Director
1 October 1992
Appointed Ashburner, Timothy Gordon as Director
1 October 1992
Appointed Miosga, Karl Heinz as Director
6 May 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 May 1992
Appointed Cohen, Jeffrey Bernard as Secretary
6 May 1992
Appointed Cohen, Mazal as Director
6 May 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 May 1992
Appointed Cohen, Jeffrey Bernard as Director
6 May 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 May 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11531074
Former controllers (1)
28 September 2018
Ceased Babcock Communications Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Encompass Digital Media Emea Limited
Encompass Digital Media Europe Limited Owns 75–100% of shares
Encompass Digital Media Limited Owns 75–100% of shares
Encompass Digital Media Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates3 September 2026
11 November 2025Full accounts31 December 2024
11 September 2025Confirmation statement with no updates10 September 2025
27 June 2025Termination of appointment of a director
25 May 2025Director's details changed
Show all recent filings

Some other companies at this address

Befb Holdco Ltd
Copperstone Media Ventures Ltd
Duo Media Networks UK Limited
Encompass Digital Media Emea Limited
Encompass Digital Media Europe Limited
Encompass Digital Media Limited

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