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ENCORE DIGITAL MEDIA LIMITED - C/O Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, United Kingdom
Company Information
- Company registration number
- SC449653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bellwether Green Limited
- 225 West George Street
- Glasgow
- Scotland
- G2 2ND
- Scotland C/O Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, G2 2ND, Scotland UK
Management
- Managing Directors
- HARRIS, Peter Jonathan
- PEACHEY, Jonathan Andrew
- Company secretaries
- SANFORD, Mark John
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-09
- Age Of Company 2013-05-09 11 years
- SIC/NACE
- 73120
Ownership
- Beneficial Owners
- -
- Twogether Creative Limited
Jurisdiction Particularities
- Company Name (english)
- Encore Digital Media Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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ENCORE DIGITAL MEDIA LIMITED Company Description
- ENCORE DIGITAL MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no SC449653. Its current trading status is "live". It was registered 2013-05-09. It has declared SIC or NACE codes as "73120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at C/o Bellwether Green Limited .
Get ENCORE DIGITAL MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Encore Digital Media Limited - C/O Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, United Kingdom
- 2013-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-11-09) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-09) - AA
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legacy (2023-11-09) - PARENT_ACC
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legacy (2023-11-09) - AGREEMENT2
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confirmation-statement-with-updates (2023-06-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-06) - AD01
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change-person-director-company-with-change-date (2023-01-19) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-28) - AA
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legacy (2022-10-28) - GUARANTEE2
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legacy (2022-10-28) - PARENT_ACC
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change-to-a-person-with-significant-control (2022-09-05) - PSC05
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confirmation-statement-with-updates (2022-06-14) - CS01
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appoint-person-secretary-company-with-name-date (2022-05-05) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-05) - TM02
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legacy (2022-10-28) - AGREEMENT2
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA
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capital-name-of-class-of-shares (2021-01-20) - SH08
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resolution (2021-01-19) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-02-22) - PSC07
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notification-of-a-person-with-significant-control (2021-02-22) - PSC02
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legacy (2021-04-10) - PARENT_ACC
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confirmation-statement-with-updates (2021-06-14) - CS01
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legacy (2021-04-10) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-09) - AA
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legacy (2021-11-09) - PARENT_ACC
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legacy (2021-11-09) - GUARANTEE2
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legacy (2021-11-09) - AGREEMENT2
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legacy (2021-04-10) - GUARANTEE2
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-31) - CH01
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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confirmation-statement-with-updates (2020-06-09) - CS01
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termination-secretary-company-with-name-termination-date (2020-12-11) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-18) - AP03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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resolution (2019-08-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-15) - AD01
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capital-allotment-shares (2019-08-07) - SH01
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accounts-with-accounts-type-full (2019-07-26) - AA
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confirmation-statement-with-updates (2019-06-17) - CS01
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confirmation-statement-with-updates (2019-05-15) - CS01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-01) - CH01
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appoint-person-secretary-company-with-name-date (2018-10-15) - AP03
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confirmation-statement-with-updates (2018-05-17) - CS01
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capital-allotment-shares (2018-01-12) - SH01
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accounts-with-accounts-type-full (2018-07-26) - AA
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capital-allotment-shares (2018-12-20) - SH01
keyboard_arrow_right 2017
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resolution (2017-10-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-10-18) - SH10
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capital-allotment-shares (2017-10-16) - SH01
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resolution (2017-07-25) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-12) - CS01
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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capital-alter-shares-subdivision (2017-10-18) - SH02
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accounts-with-accounts-type-full (2017-08-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-01-07) - AA
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-01) - AD01
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change-person-director-company-with-change-date (2016-05-13) - CH01
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auditors-resignation-company (2016-04-12) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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accounts-with-accounts-type-full (2016-08-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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change-account-reference-date-company-current-shortened (2015-07-22) - AA01
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-02-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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appoint-person-director-company-with-name (2014-02-27) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-05-09) - NEWINC