ENCORE DIGITAL MEDIA LIMITED - GLASGOW


Company Profile Company Filings

Overview

ENCORE DIGITAL MEDIA LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ENCORE DIGITAL MEDIA LIMITED was incorporated 10 years ago on 09/05/2013 and has the registered number: SC449653. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

ENCORE DIGITAL MEDIA LIMITED - GLASGOW

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

C/O BELLWETHER GREEN LIMITED
GLASGOW
SCOTLAND
G2 2ND
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ANDREW PEACHEY Apr 1966 British Director 2019-09-09 CURRENT
MR PETER JONATHAN HARRIS Mar 1962 British Director 2015-04-27 CURRENT
MR MARK JOHN SANFORD Secretary 2022-04-30 CURRENT
STEPHEN WOODFORD Feb 1959 British Director 2015-04-27 UNTIL 2016-11-07 RESIGNED
MS LUCY DIANA LOWRY Jul 1984 British Director 2017-02-01 UNTIL 2019-04-30 RESIGNED
MR DANIEL KERSH Mar 1975 British Director 2013-10-31 UNTIL 2019-01-30 RESIGNED
MR PAUL GORDON BATH Jul 1984 British Director 2014-04-27 UNTIL 2017-01-31 RESIGNED
MS EMMA LOUISE WOOD Secretary 2020-12-11 UNTIL 2022-04-30 RESIGNED
GUY ALEXANDER O'BRIEN May 1977 British Director 2013-05-09 UNTIL 2020-08-18 RESIGNED
DANIEL FRANCIS SHAW Mar 1977 British Director 2013-05-09 UNTIL 2020-08-13 RESIGNED
MR NICHOLAS LEE MORRISON Secretary 2018-10-01 UNTIL 2020-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Twogether Creative Limited 2021-02-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Next Fifteen Communications Group Plc 2016-04-06 - 2021-02-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Encore Digital Media Limited - Limited company - abbreviated - 11.0.0 2015-02-10 31-05-2014 £110,974 Cash £74,423 equity

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