• UK
  • 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

Shareholders
MR ALEX LAKIN (0.04%)
MR DANIEL LEWIS BATES (0.03%)
TWOGETHER CREATIVE LIMITED (99.56%) United Kingdom, London, W1W 7RT, 60 Great Portland Street
MRS ABIGALE BORSBERRY (0.03%)
MRS KATHRYN NIXON (0.03%)
NEXT 15 GROUP PLC (0.27%) United Kingdom, London, W1W 7RT, 60 Great Portland Street
RUSSELL KEARNEY (0.04%)
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

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 .
More information

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 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2013-05-09) - NEWINC

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