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Name

Encompass Digital Media Emea Limited
Address
610 Chiswick High Road
London
W4 5RU
VAT ID no VAT ID available
Company No. 11531074 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)60200 - Television programming and broadcasting activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Feinberg, Stephen Status: Active Notified: 01/12/2023 Date of Birth: 03/1960 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bruce, Marc London, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 12/1978 Occupation: Chief Executive Officer, Managing Director Role: Director Country of Residence: England Nationality: British
    Olswang Cosec Limited, London, England Status: Active Notified: 14/02/2019 Role: Secretary Nationality: British
    Tillson, William Henry London, United Kingdom Status: Active Notified: 15/11/2018 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 Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 14/02/2019 Ceased: 07/06/2024 Role: Corporate-Secretary Companies House Number: 04051235
    Sexton, Kenneth Allen London, United Kingdom 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 (2)

    gb-flag GB Encompass Digital Media Europe Limited Status: Active Notified: 30/10/2020 Companies House Number: 07379104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Encompass Digital Media Serv Ices Limited Status: Active Notified: 28/09/2018 Companies House Number: 02712443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •