Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Encoded Media (UK) Limited
- Incorporated
- 9 February 2005 (21 years)
- Previously known as
- RTSP Ltd (until 24 August 2006)
- Industry
- Other information technology service activities (62090)
- Directors
- Tom SillencePhilip James Wand
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Ongar Business CentreThe GablesOngarCM5 0GA
Officers 3 active
Officer details are public data from the Companies House register.
Wand, Philip James
Secretary · Appointed 9 February 2005
British
Sillence, Tom
Director · Appointed 9 February 2005
British
Born April 1980 (46)
Wand, Philip James
Director · Appointed 9 February 2005
British
Born December 1969 (56)
Officer history (3 former)
2 January 2018
Resigned Poel, Richard William as Director
9 February 2005
Appointed Wand, Philip James as Secretary
9 February 2005
Appointed Sillence, Tom as Director
9 February 2005
Appointed Wand, Philip James as Director
9 February 2005
9 February 2005
9 February 2005
9 February 2005
9 February 2005
Appointed Poel, Richard William as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
20 February 2025
Ceased Tom Sillence — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £18,196
- Cash
- £126,833
- Employees
- 3
- Debt Ratio
- 92%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £42,207 | £86,322 | £41,485 | £49,882 | £60,115 | |
| Current Assets | £190,827 | £243,617 | £266,902 | £337,454 | £272,937 | |
| Debtors | £14,674 | £52,054 | £58,244 | £242,867 | £118,577 | |
| Cash | £126,833 | £181,038 | £188,202 | £86,137 | £120,560 | |
| Creditors (< 1 year) | £171,490 | £182,707 | £184,397 | £247,212 | £209,394 | |
| Creditors (> 1 year) | £38,758 | £48,758 | £68,758 | £78,758 | £30,000 | |
| Net Current Assets | £19,337 | £60,910 | £82,505 | £90,242 | £63,543 | |
| Net Assets | £18,196 | £87,580 | £50,423 | £56,866 | £88,358 | |
| Shareholder Funds | £18,196 | £87,580 | £50,423 | £56,866 | £88,358 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 28 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 14 April 2025 | Notification of a person with significant control statement | |||
| 20 February 2025 | Cessation of a person with significant control | |||
| 12 February 2025 | Confirmation statement with no updates | 21 January 2025 |
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