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Name	Encompass Digital Media Serv Ices Limited
Address	610 Chiswick High Road London W4 5RU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 June 2018
Company Register Name	Encompass Digital Media Services Limited
Company No.	02712443 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	61900 - Other telecommunications activities
Company Register Status	active
Previous Names	WRN Broadcast Limited Babcock Media Services Limited \| Babcock Media Services Limited Encompass Digital Media Services Limited \| Encompass Digital Media Babcock Media Services Limited WRN Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Encompass Digital Media Emea Limited Status: Active Notified: 28/09/2018 Companies House Number: 11531074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Babcock Communications Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Companies House Number: 03196204 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bruce, Marc London, England Status: Active Notified: 01/05/2022 Date of Birth: 12/1978 Occupation: Chief Executive Officer, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Darren London, England Status: Active Notified: 17/07/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Olswang Cosec Limited, London, England Status: Active Notified: 14/02/2019 Role: Secretary Nationality: British

Tillson, William Henry London, England Status: Active Notified: 15/11/2018 Date of Birth: 09/1949 Occupation: Director / Ceo, Executive Chairman Role: Director Country of Residence: United States Nationality: American

Logie, Simon Joshua London, England Status: Ceased Notified: 15/11/2018 Ceased: 19/07/2024 Date of Birth: 11/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

GB Olswang Cosec Limited Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 14/02/2019 Ceased: 07/06/2024 Role: Corporate-Secretary Companies House Number: 04051235

Sexton, Kenneth Allen London, England Status: Ceased Notified: 10/01/2022 Ceased: 27/09/2024 Date of Birth: 01/1954 Occupation: Finance Executive Role: Director Country of Residence: United States Nationality: American

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Encompass Digital Media Serv Ices Limited

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Persons with Significant Control (2)

Officers (7)