ENCODED MEDIA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ENCODED MEDIA (UK) LIMITED
COMPANY NUMBER
05359572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/02/2005
(19 years and 10 months old)
WEBSITE
www.encodedmedia.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
09/02/2005
24/08/2006
RTSP LTD
ONGAR
CM5 0GA
Telephone: 02071128200
TPS: No
Juniper House
Warley Hill Business Park The Drive
Great Warley
Brentwood, Essex
CM13 3BE
Telephone: 71128200
Ongar Business Centre
The Gables
Ongar
CM5 0GA
CM5 0GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENCODED MEDIA (UK) LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENCODED MEDIA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENCODED MEDIA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/02/2005 - Present (19 years and 10 months) Secretary: 09/02/2005 - Present (19 years and 10 months) Born in Dec 1969 (age: 55) |
Active | Director&Secretary |
Current: 5 Past: 2 |
View Report |
|
09/02/2005 - Present (19 years and 10 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/02/2005 - 02/01/2018 (12 years and 10 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/02/2005 - Present (19 years and 10 months) 09/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
09/02/2005 - Present (19 years and 10 months) 09/02/2005 - Present (19 years and 10 months) 09/02/2005 - Present (19 years and 10 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 03/12/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | Richard William Poel (910407324) has left the board |
| 27/11/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 18/12/2013 | Change in Reg. Office |
| 30/11/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 26/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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