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 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
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 |
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 |