ENCOMPASS DIGITAL MEDIA SERVICES LIMITED
02712443 · Active · Ltd · 34 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 24 Sept 2026 (last filed 10 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
24 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ENCOMPASS DIGITAL MEDIA SERVICES LIMITED
02712443Active· Ltd· England Wales· 1992-05-06Incorporated 1992-05-06Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- KNIGHT, Darren· DirectorResigned 2026-04-06
- TILLSON, William Henry· DirectorResigned 2025-04-20
- FIRTH, Paul Michael· DirectorAppointed 2025-02-13
- SEXTON, Kenneth Allen· DirectorResigned 2024-09-27
BRUCE, Marc
Director
- Appointed
- 2022-05-01
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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FIRTH, Paul Michael
Director
- Appointed
- 2025-02-13
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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COHEN, Jeffrey Bernard
Secretary
- Appointed
- 1992-05-06
- Resigned
- 1992-12-01
- Nationality
- British
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HALPIN, John Edward
Secretary
- Appointed
- 2018-09-28
- Resigned
- 2019-02-14
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MIOSGA, Karl Heinz
Secretary
- Appointed
- —
- Resigned
- 2005-04-12
- Nationality
- German
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BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2015-02-09
- Resigned
- 2018-09-28
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CARLTON REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 2005-04-12
- Resigned
- 2008-04-20
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OLSWANG COSEC LIMITED
Corporate Secretary
- Appointed
- 2019-02-14
- Resigned
- 2024-06-07
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-05-06
- Resigned
- 1992-05-06
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ASHBURNER, Timothy Gordon
Director
- Appointed
- 1992-10-01
- Resigned
- 2015-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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BLAKE, Simon Peter
Director
- Appointed
- 2005-02-01
- Resigned
- 2015-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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COHEN, Jeffrey Bernard
Director
- Appointed
- 1992-05-06
- Resigned
- 2015-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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COHEN, Mazal
Director
- Appointed
- 1992-05-06
- Resigned
- 1992-12-01
- Nationality
- British
- Born
- 01/1953
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DAVIES, John Richard
Director
- Appointed
- 2015-12-01
- Resigned
- 2018-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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EDGERTON, Gary
Director
- Appointed
- 2004-11-04
- Resigned
- 2007-10-04
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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GARVEY, Kevin John
Director
- Appointed
- 2015-02-09
- Resigned
- 2016-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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KNIGHT, Darren
Director
- Appointed
- 2024-07-17
- Resigned
- 2026-04-06
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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LAVELLE, Matthew
Director
- Appointed
- 2018-09-28
- Resigned
- 2022-01-10
- Nationality
- American
- Residence
- United States
- Born
- 04/1966
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LEEMING, Graham David
Director
- Appointed
- 2015-02-09
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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LLOYD, Alban Anthony
Director
- Appointed
- 2000-07-01
- Resigned
- 2011-12-01
- Nationality
- British
- Born
- 03/1932
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LOGIE, Simon Joshua
Director
- Appointed
- 2018-11-15
- Resigned
- 2024-07-19
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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MIOSGA, Karl Heinz
Director
- Appointed
- 1992-10-01
- Resigned
- 2015-02-09
- Nationality
- German
- Residence
- United Kingdom
- Born
- 06/1966
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NEWMAN, Tom
Director
- Appointed
- 2017-03-31
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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OLNEY, David Ian
Director
- Appointed
- 2015-02-09
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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SEXTON, Kenneth Allen
Director
- Appointed
- 2022-01-10
- Resigned
- 2024-09-27
- Nationality
- American
- Residence
- United States
- Born
- 01/1954
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SPANSWICK, Simon Nicholas John
Director
- Appointed
- 1998-05-01
- Resigned
- 2000-03-10
- Nationality
- British
- Born
- 01/1962
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TAYLOR, Richard Hewitt
Director
- Appointed
- 2016-07-01
- Resigned
- 2018-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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THOMAS, Kevin Richard
Director
- Appointed
- 2015-02-09
- Resigned
- 2015-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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THOMPSON, Nicholas Peter
Director
- Appointed
- 2018-11-15
- Resigned
- 2022-05-01
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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THOMPSON, Nicholas Peter
Director
- Appointed
- 2013-05-01
- Resigned
- 2015-02-09
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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TILLSON, William Henry
Director
- Appointed
- 2018-11-15
- Resigned
- 2025-04-20
- Nationality
- American
- Residence
- United States
- Born
- 09/1949
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TRAVIS, David Guy
Director
- Appointed
- 2012-09-20
- Resigned
- 2015-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1979
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TREADWAY, David Alan
Director
- Appointed
- 2009-02-01
- Resigned
- 2015-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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URQUHART, Iain Stuart
Director
- Appointed
- 2015-02-09
- Resigned
- 2018-09-28
- Nationality
- Scottish
- Residence
- England
- Born
- 07/1965
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WALTERS, Chris William
Director
- Appointed
- 2018-09-28
- Resigned
- 2018-11-15
- Nationality
- American
- Residence
- United States
- Born
- 03/1974
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WHITE, Samuel Michael
Director
- Appointed
- 2018-04-30
- Resigned
- 2018-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1992-05-06
- Resigned
- 1992-05-06
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