ED

ENCOMPASS DIGITAL MEDIA LIMITED

Active

Company number 02263617

London, England · Incorporated 1 June 1988

610 Chiswick High Road, London, England, W4 5RU, England

Last updated on 23 March 2026

Television programming and broadcasting activities · SIC 60200

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2011

Company history

Previous company names

TRUSHELFCO (NO.1294) LIMITED · 1 June 1988 – 17 October 1988

THE MAGAZINE CHANNEL LIMITED · 17 October 1988 – 31 July 1996

PEARSON TELEVISION SERVICES LIMITED · 31 July 1996 – 9 October 2001

THAMES TELEVISION SERVICES LIMITED · 9 October 2001 – 28 June 2002

LONDON PLAYOUT CENTRE LIMITED · 28 June 2002 – 14 April 2004

ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED · 14 April 2004 – 14 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Encompass Digital Media Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 February 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Accounts With Accounts Type Full
Accounts
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Change Person Director Company With Change Date
Officers
25 May 2025 View
Appoint Person Director Company With Name Date
Officers
15 February 2025 View
Appoint Person Director Company With Name Date
Officers
15 February 2025 View
Change Person Director Company With Change Date
Officers
17 October 2024 View
Change Person Director Company With Change Date
Officers
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
13 March 2024 View
Accounts With Accounts Type Full
Accounts
1 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Accounts With Accounts Type Full
Accounts
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Change Person Director Company With Change Date
Officers
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
19 January 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Accounts With Accounts Type Full
Accounts
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
20 November 2018 View
Appoint Person Director Company With Name Date
Officers
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Change Person Director Company With Change Date
Officers
9 January 2018 View
Change Corporate Secretary Company With Change Date
Officers
9 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Change Sail Address Company With Old Address New Address
Address
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Accounts With Accounts Type Full
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Termination Director Company With Name Termination Date
Officers
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Appoint Person Director Company With Name
Officers
4 July 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Auditors Resignation Company
Auditors
1 April 2014 View
Auditors Resignation Company
Auditors
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2013 View
Appoint Person Director Company With Name
Officers
29 July 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Accounts With Accounts Type Full
Accounts
8 January 2013 View
Change Sail Address Company
Address
19 October 2012 View
Move Registers To Sail Company
Address
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Miscellaneous
Miscellaneous
12 December 2011 View
Auditors Resignation Company
Auditors
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 July 2011 View
Legacy
Mortgage
23 June 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Appoint Corporate Secretary Company With Name
Officers
12 April 2011 View
Change Of Name Notice
Change Of Name
14 March 2011 View
Certificate Change Of Name Company
Change Of Name
14 March 2011 View
Termination Director Company With Name
Officers
4 March 2011 View
Termination Director Company With Name
Officers
4 March 2011 View
Termination Secretary Company With Name
Officers
4 March 2011 View
Termination Secretary Company With Name
Officers
4 March 2011 View
Capital Allotment Shares
Capital
2 March 2011 View
Resolution
Resolution
29 December 2010 View
Legacy
Insolvency
29 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 December 2010 View
Legacy
Capital
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Full
Accounts
9 October 2008 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
19 September 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Annual Return
6 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
29 September 2006 View
Accounts With Accounts Type Full
Accounts
20 March 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
20 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Accounts
20 October 2005 View
Legacy
Address
25 April 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Accounts
31 October 2004 View
Legacy
Annual Return
11 October 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Address
20 April 2004 View
Certificate Change Of Name Company
Change Of Name
14 April 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
3 March 2004 View
Accounts With Accounts Type Full
Accounts
13 February 2004 View
Legacy
Annual Return
30 September 2003 View
Accounts With Accounts Type Full
Accounts
30 September 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Annual Return
14 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Certificate Change Of Name Company
Change Of Name
28 June 2002 View
Accounts With Accounts Type Full
Accounts
27 March 2002 View
Legacy
Officers
6 December 2001 View
Legacy
Annual Return
29 October 2001 View
Certificate Change Of Name Company
Change Of Name
9 October 2001 View
Accounts With Accounts Type Full
Accounts
14 September 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Annual Return
12 October 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Address
25 August 2000 View
Accounts With Accounts Type Full
Accounts
7 March 2000 View
Legacy
Annual Return
23 September 1999 View
Legacy
Officers
12 April 1999 View
Accounts With Accounts Type Full
Accounts
19 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Annual Return
20 October 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
26 August 1998 View
Auditors Resignation Company
Auditors
13 August 1998 View
Miscellaneous
Miscellaneous
13 August 1998 View
Accounts With Accounts Type Full
Accounts
6 August 1998 View
Legacy
Officers
3 March 1998 View
Accounts With Accounts Type Full
Accounts
15 October 1997 View
Legacy
Annual Return
3 October 1997 View
Legacy
Address
29 April 1997 View
Legacy
Capital
4 December 1996 View
Resolution
Resolution
4 December 1996 View
Legacy
Capital
4 December 1996 View
Accounts With Accounts Type Dormant
Accounts
27 September 1996 View
Legacy
Annual Return
24 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Certificate Change Of Name Company
Change Of Name
30 July 1996 View
Memorandum Articles
Incorporation
29 July 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Address
25 February 1996 View
Legacy
Officers
3 October 1995 View
Legacy
Annual Return
28 September 1995 View
Accounts With Accounts Type Dormant
Accounts
2 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 October 1994 View
Accounts With Accounts Type Dormant
Accounts
27 April 1994 View
Legacy
Officers
10 November 1993 View
Accounts With Accounts Type Dormant
Accounts
19 October 1993 View
Legacy
Officers
19 October 1993 View
Legacy
Annual Return
28 September 1993 View
Legacy
Officers
19 July 1993 View
Legacy
Officers
1 July 1993 View
Legacy
Officers
12 January 1993 View
Resolution
Resolution
12 January 1993 View
Resolution
Resolution
12 January 1993 View
Resolution
Resolution
12 January 1993 View
Resolution
Resolution
12 January 1993 View
Resolution
Resolution
12 January 1993 View
Legacy
Annual Return
28 September 1992 View
Accounts With Accounts Type Dormant
Accounts
1 September 1992 View
Legacy
Address
15 July 1992 View
Legacy
Officers
4 December 1991 View
Legacy
Annual Return
23 September 1991 View
Accounts With Accounts Type Dormant
Accounts
19 August 1991 View
Legacy
Annual Return
20 September 1990 View
Accounts With Accounts Type Dormant
Accounts
20 September 1990 View
Legacy
Accounts
23 January 1990 View
Accounts With Accounts Type Dormant
Accounts
13 December 1989 View
Legacy
Annual Return
13 December 1989 View
Memorandum Articles
Incorporation
23 November 1989 View
Resolution
Resolution
23 November 1989 View
Resolution
Resolution
23 November 1989 View
Legacy
Officers
23 November 1989 View
Legacy
Address
23 November 1989 View
Legacy
Capital
23 November 1989 View
Certificate Change Of Name Company
Change Of Name
14 October 1988 View
Certificate Change Of Name Company
Change Of Name
14 October 1988 View
Incorporation Company
Incorporation
1 June 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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