# Encompass Digital Media Limited

## Details

- **Company number:** [02263617](https://find-and-update.company-information.service.gov.uk/company/02263617)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 1988
- **Registered office:** 610 CHISWICK HIGH ROAD, LONDON, W4 5RU
- **Nature of business:** [60200](/sic/60200) Television programming and broadcasting activities
- **Corporate group:** [Encompass Digital Media Emea Limited](/group/66793) (3 companies)


## Previous names

- London Playout Centre Limited (until 14 Apr 2004)
- Thames Television Services Limited (until 28 Jun 2002)
- Pearson Television Services Limited (until 9 Oct 2001)
- The Magazine Channel Limited (until 31 Jul 1996)
- Trushelfco (No.1294) Limited (until 17 Oct 1988)
- Ascent Media Network Services Europe Limited (until 14 Mar 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRENTICE, Thomas Morton | director | 24 Sep 2026 |  |
| FIRTH, Paul Michael | director | 13 Feb 2025 |  |
| BRUCE, Marc | director | 1 May 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Encompass Digital Media Europe Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Encompass Digital Media Limited → [Encompass Digital Media Europe Limited](/company/07379104) → [Encompass Digital Media Emea Limited](/company/11531074)




## Directors' other companies

- [BRUCE, Marc](/person/6962461) - director at [Gg-860-962 Limited](/company/13666388)
- [BRUCE, Marc](/person/6962461) - director at [Encompass Digital Media Services Limited](/company/02712443)
- [BRUCE, Marc](/person/6962461) - director at [Encompass Digital Media Europe Limited](/company/07379104)
- [BRUCE, Marc](/person/6962461) - director at [Encompass Digital Media Emea Limited](/company/11531074)
- [FIRTH, Paul Michael](/person/7930536) - director at [Encompass Digital Media Europe Limited](/company/07379104)
- [FIRTH, Paul Michael](/person/7930536) - director at [Encompass Digital Media Services Limited](/company/02712443)
- [FIRTH, Paul Michael](/person/7930536) - director at [Encompass Digital Media Emea Limited](/company/11531074)
- [PRENTICE, Thomas Morton](/person/8646235) - director at [Encompass Digital Media Europe Limited](/company/07379104)
- [PRENTICE, Thomas Morton](/person/8646235) - director at [Encompass Digital Media Services Limited](/company/02712443)
- [PRENTICE, Thomas Morton](/person/8646235) - director at [Encompass Digital Media Emea Limited](/company/11531074)



## Companies at the same address

- [Befb Holdco Ltd](/company/14214412) (14214412)
- [Copperstone Media Ventures Ltd](/company/14217011) (14217011)
- [Duo Media Networks UK Limited](/company/14933339) (14933339)
- [Encompass Digital Media Emea Limited](/company/11531074) (11531074)
- [Encompass Digital Media Europe Limited](/company/07379104) (07379104)
- [Encompass Digital Media Services Limited](/company/02712443) (02712443)
- [JML Holdco Ltd](/company/14236520) (14236520)