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All Information about:

                        
Name

Encompass Digital Media Europe Limited

Address
610 Chiswick High Road
London
W4 5RU
VAT ID no VAT ID available
Company No. 07379104 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Encompass Digital Media Limited
  • Newincco 1043 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Encompass Digital Media Emea Limited Status: Active Notified: 30/10/2020 Companies House Number: 11531074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bruce, Marc London, England Status: Active Notified: 01/05/2022 Date of Birth: 12/1978 Occupation: Chief Executive Officer, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Olswang Cosec Limited, London, England Status: Active Notified: 16/09/2010 Role: Secretary Nationality: British
    Tillson, William Henry London, England Status: Active Notified: 07/11/2018 Date of Birth: 09/1949 Occupation: Director/ceo, Executive Chairman Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Olswang Cosec Limited 78 Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 16/09/2010 Ceased: 07/06/2024 Role: Corporate-Secretary Companies House Number: 04051235
    Sexton, Kenneth Allen London, England Status: Ceased Notified: 10/01/2022 Ceased: 27/09/2024 Date of Birth: 01/1954 Occupation: Finance Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Encompass Digital Media LTD Status: Active Notified: 06/04/2016 Companies House Number: 02263617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors