ENCODED MEDIA (UK) LIMITED
HORNCHURCH RTSP LTD

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Company number 05359572
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Richard William Poel on 5 November 2016. The most likely internet sites of ENCODED MEDIA (UK) LIMITED are www.encodedmediauk.co.uk, and www.encoded-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Encoded Media Uk Limited is a Private Limited Company. The company registration number is 05359572. Encoded Media Uk Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Encoded Media Uk Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. . WAND, Philip James is a Secretary of the company. POEL, Richard William is a Director of the company. SILLENCE, Tom is a Director of the company. WAND, Philip James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WAND, Philip James
Appointed Date: 09 February 2005
Director
POEL, Richard William
Appointed Date: 09 February 2005
47 years old
Director
SILLENCE, Tom
Appointed Date: 09 February 2005
45 years old
Director
WAND, Philip James
Appointed Date: 09 February 2005
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Mr Tom Sillence
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENCODED MEDIA (UK) LIMITED Events

27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Nov 2016
Director's details changed for Richard William Poel on 5 November 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 300
26 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 31 more events
29 Mar 2005
New director appointed
29 Mar 2005
New secretary appointed;new director appointed
29 Mar 2005
New director appointed
23 Mar 2005
Ad 09/02/05--------- £ si 299@1=299 £ ic 1/300
09 Feb 2005
Incorporation

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