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ENCOMPASS DIGITAL MEDIA SERVICES LIMITED

Active
02712443·incorporated 1992-05-06

ENCOMPASS DIGITAL MEDIA SERVICES LIMITED is an active UK private limited company, incorporated on 6 May 1992 at Companies House (number 02712443; OpenRegistry canonical ID GB-02712443-encompass-digital-media-services-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-05-06
Registered Address
610 CHISWICK HIGH ROAD, LONDON, W4 5RU, ENGLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ENCOMPASS DIGITAL MEDIA SERVICES LIMITED has 1 person with significant control on file:

  • Encompass Digital Media Emea Limited (England And Wales reg. 11531074). Notified 2018-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Babcock Communications Limited (England And Wales reg. 3196204). Notified 2016-04-06. Ceased 2018-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ENCOMPASS DIGITAL MEDIA SERVICES LIMITED has previously traded as:

  • BABCOCK MEDIA SERVICES LIMITED (until 2018-09-28)
  • WRN BROADCAST LIMITED (until 2017-08-23)
  • WRN LIMITED (until 2012-01-06)

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