Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Encompass Digital Media Europe Limited
- Incorporated
- 16 September 2010 (16 years)
- Previously known as
- Encompass Digital Media Limited (until 14 March 2011)Newincco 1043 Limited (until 28 October 2010)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 610 Chiswick High RoadLondonW4 5RU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2026
British
Born June 1976 (50)
Director · Appointed 13 February 2025
British
Born December 1977 (48)
Director · Appointed 1 May 2022
British
Born December 1978 (47)
Officer history (15 former)
24 September 2026
6 April 2026
20 May 2025
13 February 2025
13 February 2025
27 September 2024
7 June 2024
1 May 2022
1 May 2022
10 January 2022
10 January 2022
30 June 2021
7 November 2018
7 November 2018
5 March 2018
5 March 2018
15 December 2017
15 January 2016
10 October 2014
10 October 2014
16 June 2014
16 June 2014
8 April 2013
18 February 2013
28 October 2010
28 October 2010
28 October 2010
28 October 2010
28 October 2010
16 September 2010
16 September 2010
16 September 2010
16 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2020
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
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Encompass Digital Media Europe Limited This company Owns 75–100% of shares
Encompass Digital Media Limited Owns 75–100% of shares
Encompass Digital Media Services Limited Owns 75–100% of shares
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Appointment of a director | |||
| 3 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 7 April 2026 | Termination of appointment of a director | |||
| 11 November 2025 | Full accounts | 31 December 2024 | ||
| 11 September 2025 | Confirmation statement with no updates | 10 September 2025 |
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