Encore Digital Media Limited

ActiveSC449653 Private limited company
Incorporated
9 May 2013 (13 years)
Industry
Media representation services (73120)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
C/o Bellwether Green Limited
225 West George Street
Glasgow
G2 2ND

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
British
Born August 1982 (44)
Director · Appointed 11 June 2025
British
Born April 1967 (59)
Sanford, Mark John
Secretary · Appointed 30 April 2022
Officer history (10 former)
9 January 2026
Resigned Peachey, Jonathan Andrew as Director
9 January 2026
Appointed Knights, Samuel Thomas James as Director
11 June 2025
Appointed Kalifa, Maneck Minoo as Director
30 May 2025
Resigned Harris, Peter Jonathan as Director
30 April 2022
Appointed Sanford, Mark John as Secretary
30 April 2022
Resigned Wood, Emma Louise as Secretary
11 December 2020
Appointed Wood, Emma Louise as Secretary
11 December 2020
Resigned Lee Morrison, Nicholas as Secretary
18 August 2020
Resigned O'Brien, Guy Alexander as Director
13 August 2020
Resigned Shaw, Daniel Francis as Director
9 September 2019
Appointed Peachey, Jonathan Andrew as Director
30 April 2019
Resigned Lowry, Lucy Diana as Director
30 January 2019
Resigned Kersh, Daniel as Director
1 October 2018
Appointed Lee Morrison, Nicholas as Secretary
1 February 2017
Appointed Lowry, Lucy Diana as Director
31 January 2017
Resigned Bath, Paul Gordon as Director
7 November 2016
Resigned Woodford, Stephen William John as Director
27 April 2015
Appointed Harris, Peter Jonathan as Director
27 April 2015
Appointed Woodford, Stephen William John as Director
27 April 2014
Appointed Bath, Paul Gordon as Director
31 October 2013
Appointed Kersh, Daniel as Director
9 May 2013
Appointed Shaw, Daniel Francis as Director
9 May 2013
Appointed O'Brien, Guy Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 15 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07824276
Former controllers (1)
15 February 2021
Ceased Next Fifteen Communications Group PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates1 June 2026
9 January 2026Termination of appointment of a director
9 January 2026Appointment of a director
2 September 2025Other filing
2 September 2025Other filing
Show all recent filings

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