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Nom

Encompass Digital Media Serv Ices Limited

Adresse
610 Chiswick High Road
London
W4 5RU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juin 2018
Company Register Name Encompass Digital Media Services Limited
Société Numéro de Registre 02712443 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
Statut de Sociétéactive
Noms Précédents
  • WRN Broadcast Limited
  • Babcock Media Services Limited | Babcock Media Services Limited
  • Encompass Digital Media Services Limited | Encompass Digital Media
  • Babcock Media Services Limited
  • WRN Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Encompass Digital Media Emea Limited Status: Active Notified: 28/09/2018 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
  • gb-flag GB Babcock Communications Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Companies House Number: 03196204 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: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Logie, Simon Joshua London, England Status: Active Notified: 15/11/2018 Date of Birth: 11/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Olswang Cosec Limited, London, England Status: Active Notified: 14/02/2019 Role: Secretary Nationality: British
    Sexton, Kenneth Allen London, England Status: Active Notified: 10/01/2022 Date of Birth: 01/1954 Occupation: Finance Executive Role: Director Country of Residence: United States Nationality: American
    Tillson, William Henry London, England Status: Active Notified: 15/11/2018 Date of Birth: 09/1949 Occupation: Director / Ceo Role: Director Country of Residence: United States Nationality: American