| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 3 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRUCE / 23/05/2022 |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MARC BRUCE |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMPSON |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH ALLEN SEXTON |
| 2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAVELLE |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PETER THOMPSON |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENCOMPASS DIGITAL MEDIA EMEA LIMITED |
| 2020-11-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2020 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-28 |
update statutory_documents ADOPT ARTICLES 07/11/2018 |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HENRY TILLSON |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS WALTERS |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2018-03-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW LAVELLE |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SEXTON |
| 2018-03-07 |
delete address CANNON PLACE, 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2018-03-07 |
insert address 610 CHISWICK HIGH ROAD LONDON ENGLAND W4 5RU |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update registered_address |
| 2018-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH A SEXTON / 09/01/2018 |
| 2018-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2018 FROM
CANNON PLACE, 78 CANNON STREET
LONDON
EC4N 6AF
ENGLAND |
| 2018-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WILLIAM WALTERS / 09/01/2018 |
| 2018-01-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 09/01/2018 |
| 2018-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TILLSON |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 2017-06-07 |
delete address 90 HIGH HOLBORN LONDON WC1V 6XX |
| 2017-06-07 |
insert address CANNON PLACE, 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2017-06-07 |
update registered_address |
| 2017-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2017 FROM
90 HIGH HOLBORN
LONDON
WC1V 6XX |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED CHRIS WALTERS |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-10-07 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-09-30 |
update statutory_documents 16/09/15 FULL LIST |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED KENNETH A SEXTON |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN STEWART |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-11-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-10-06 |
update statutory_documents 16/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED WILLIAM HENRY TILLSON |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HOROWITZ |
| 2014-04-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-03-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-11-07 |
delete sic_code 99999 - Dormant Company |
| 2013-11-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2013-11-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-10-09 |
update statutory_documents 16/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-29 |
update statutory_documents DIRECTOR APPOINTED EDWARD DANIEL HOROWITZ |
| 2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BAX |
| 2013-06-25 |
update account_category DORMANT => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 9999 - Dormant company |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
| 2013-06-23 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2013-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-10 |
update statutory_documents 16/09/12 FULL LIST |
| 2011-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-10-24 |
update statutory_documents 16/09/11 FULL LIST |
| 2011-03-14 |
update statutory_documents COMPANY NAME CHANGED ENCOMPASS DIGITAL MEDIA LIMITED
CERTIFICATE ISSUED ON 14/03/11 |
| 2011-03-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-01-18 |
update statutory_documents SUB DIVISION 23/12/2010 |
| 2011-01-18 |
update statutory_documents SUB-DIVISION
23/12/10 |
| 2010-11-02 |
update statutory_documents CURRSHO FROM 30/09/2011 TO 31/03/2011 |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED BRIAN STEWART |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED SIMON BAX |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 2010-10-28 |
update statutory_documents COMPANY NAME CHANGED NEWINCCO 1043 LIMITED
CERTIFICATE ISSUED ON 28/10/10 |
| 2010-10-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |