ENCOMPASS DIGITAL MEDIA SERVICES LIMITED

Company summary

Company number: 02712443
Status: ACTIVE
Incorporated / age: 6 May 199234 years
Registered office: 610 Chiswick High Road, London, W4 5RU, England
Accounts due: 30 September 2026
Confirmation statement due: 17 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 10:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
610 Chiswick High Road, London, W4 5RU, England
Nature of business
Other telecommunications activities
Previous company names
BABCOCK MEDIA SERVICES LIMITED
WRN BROADCAST LIMITED
WRN LIMITED
WORLD RADIO NETWORK LIMITED
I.S.D.N. PUBLICATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRUCE, Marc ACTIVE	Director	01 May 2022		England	December 1978	610, Chiswick High Road, London, W4 5RU, England
FIRTH, Paul Michael ACTIVE	Director	13 Feb 2025		England	December 1977	610, Chiswick High Road, London, W4 5RU, England
COHEN, Jeffrey Bernard RESIGNED	Secretary	06 May 1992	01 Dec 1992			12a Daleham Gardens, London, NW3 5DA
HALPIN, John Edward RESIGNED	Secretary	28 Sep 2018	14 Feb 2019			610, Chiswick High Road, London, W4 5RU, England
MIOSGA, Karl Heinz RESIGNED	Secretary		12 Apr 2005			100, Florence Road, Wimbledon, London, SW19 8TN
BABCOCK CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	09 Feb 2015	28 Sep 2018			33, Wigmore Street, London, W1U 1QX, United Kingdom
CARLTON REGISTRARS LIMITED RESIGNED	Secretary	12 Apr 2005	20 Apr 2008			141, Wardour Street, London, W1F 0UT
OLSWANG COSEC LIMITED RESIGNED	Secretary	14 Feb 2019	07 Jun 2024			Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 May 1992	06 May 1992			6-8 Underwood Street, London, N1 7JQ
ASHBURNER, Timothy Gordon RESIGNED	Director	01 Oct 1992	09 Feb 2015	United Kingdom	October 1962	22 Claymoor Park, Booker, Marlow, Buckinghamshire, SL7 3DL
BLAKE, Simon Peter RESIGNED	Director	01 Feb 2005	09 Feb 2015	United Kingdom	May 1959	Bathwick House London Road, Rickmansworth, Hertfordshire, WD3 1JT
COHEN, Jeffrey Bernard RESIGNED	Director	06 May 1992	09 Feb 2015	United Kingdom	March 1952	12a Daleham Gardens, London, NW3 5DA
COHEN, Mazal RESIGNED	Director	06 May 1992	01 Dec 1992		January 1953	12 Daleham Gardens, London, NW3 5DA
DAVIES, John Richard RESIGNED	Director	01 Dec 2015	28 Sep 2018	United Kingdom	July 1963	Babcock House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ, United Kingdom
EDGERTON, Gary RESIGNED	Director	04 Nov 2004	04 Oct 2007	England	April 1964	8 Wordsworth Road, Nottingham, Nottinghamshire, NG2 7AN
GARVEY, Kevin John RESIGNED	Director	09 Feb 2015	24 Aug 2016	United Kingdom	May 1967	Blue Fin Building, 110 Southwark Street, London, England And Wales, United Kingdom
KNIGHT, Darren RESIGNED	Director	17 Jul 2024	06 Apr 2026	England	May 1971	610, Chiswick High Road, London, W4 5RU, England
LAVELLE, Matthew RESIGNED	Director	28 Sep 2018	10 Jan 2022	United States	April 1966	610, Chiswick High Road, London, W4 5RU, England
LEEMING, Graham David RESIGNED	Director	09 Feb 2015	01 Jul 2016	England	September 1968	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
LLOYD, Alban Anthony RESIGNED	Director	01 Jul 2000	01 Dec 2011		March 1932	38 Brook Green, London, W6 7BL
LOGIE, Simon Joshua RESIGNED	Director	15 Nov 2018	19 Jul 2024	England	November 1972	610, Chiswick High Road, London, W4 5RU, England
MIOSGA, Karl Heinz RESIGNED	Director	01 Oct 1992	09 Feb 2015	United Kingdom	June 1966	33, Wigmore Street, London, W1U 1QX, England
NEWMAN, Tom RESIGNED	Director	31 Mar 2017	30 Apr 2018	United Kingdom	July 1980	Babcock, 1000 Lakeside, North Harbour, Western Road, Portsmouth, PO6 3EN, United Kingdom
OLNEY, David Ian RESIGNED	Director	09 Feb 2015	31 Mar 2017	England	February 1955	33, Wigmore Street, London, W1U 1QX, England
SEXTON, Kenneth Allen RESIGNED	Director	10 Jan 2022	27 Sep 2024	United States	January 1954	610, Chiswick High Road, London, W4 5RU, England
SPANSWICK, Simon Nicholas John RESIGNED	Director	01 May 1998	10 Mar 2000		January 1962	17 The Priory, Priory Park, London, SE3 9XA
TAYLOR, Richard Hewitt RESIGNED	Director	01 Jul 2016	28 Sep 2018	United Kingdom	February 1961	610, Chiswick High Road, London, W4 5RU, England
THOMAS, Kevin Richard RESIGNED	Director	09 Feb 2015	02 Nov 2015	United Kingdom	January 1954	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
THOMPSON, Nicholas Peter RESIGNED	Director	15 Nov 2018	01 May 2022	England	April 1963	610, Chiswick High Road, London, W4 5RU, England
THOMPSON, Nicholas Peter RESIGNED	Director	01 May 2013	09 Feb 2015	England	April 1963	Woodrow Grange, Woodrow, Amersham, Bucks, HP7 0RP, United Kingdom
TILLSON, William Henry RESIGNED	Director	15 Nov 2018	20 Apr 2025	United States	September 1949	610, Chiswick High Road, London, W4 5RU, England
TRAVIS, David Guy RESIGNED	Director	20 Sep 2012	09 Feb 2015	United Kingdom	December 1979	4, Palace Grove, London, SE19 2XD, United Kingdom
TREADWAY, David Alan RESIGNED	Director	01 Feb 2009	09 Feb 2015	United Kingdom	October 1949	Smithys Cottage, Fir Leaze, Nailsea, Bristol, Avon, BS48 4DH
URQUHART, Iain Stuart RESIGNED	Director	09 Feb 2015	28 Sep 2018	England	July 1965	610, Chiswick High Road, London, W4 5RU, England
WALTERS, Chris William RESIGNED	Director	28 Sep 2018	15 Nov 2018	United States	March 1974	610, Chiswick High Road, London, W4 5RU, England
WHITE, Samuel Michael RESIGNED	Director	30 Apr 2018	28 Sep 2018	United Kingdom	February 1976	610, Chiswick High Road, London, W4 5RU, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	06 May 1992	06 May 1992			6-8 Underwood Street, London, N1 7JQ

BRUCE, Marc ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: December 1978
Address: 610, Chiswick High Road, London, W4 5RU, England

FIRTH, Paul Michael ACTIVE
Role: Director
Appointed on: 13 Feb 2025
Country of Residence: England
Date of birth: December 1977
Address: 610, Chiswick High Road, London, W4 5RU, England

COHEN, Jeffrey Bernard RESIGNED
Role: Secretary
Appointed on: 06 May 1992
Resigned on: 01 Dec 1992
Address: 12a Daleham Gardens, London, NW3 5DA

HALPIN, John Edward RESIGNED
Role: Secretary
Appointed on: 28 Sep 2018
Resigned on: 14 Feb 2019
Address: 610, Chiswick High Road, London, W4 5RU, England

MIOSGA, Karl Heinz RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Apr 2005
Address: 100, Florence Road, Wimbledon, London, SW19 8TN

BABCOCK CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Feb 2015
Resigned on: 28 Sep 2018
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

CARLTON REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Apr 2005
Resigned on: 20 Apr 2008
Address: 141, Wardour Street, London, W1F 0UT

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Feb 2019
Resigned on: 07 Jun 2024
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 May 1992
Resigned on: 06 May 1992
Address: 6-8 Underwood Street, London, N1 7JQ

ASHBURNER, Timothy Gordon RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 09 Feb 2015
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 22 Claymoor Park, Booker, Marlow, Buckinghamshire, SL7 3DL

BLAKE, Simon Peter RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 09 Feb 2015
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Bathwick House London Road, Rickmansworth, Hertfordshire, WD3 1JT

COHEN, Jeffrey Bernard RESIGNED
Role: Director
Appointed on: 06 May 1992
Resigned on: 09 Feb 2015
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 12a Daleham Gardens, London, NW3 5DA

COHEN, Mazal RESIGNED
Role: Director
Appointed on: 06 May 1992
Resigned on: 01 Dec 1992
Date of birth: January 1953
Address: 12 Daleham Gardens, London, NW3 5DA

DAVIES, John Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Babcock House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ, United Kingdom

EDGERTON, Gary RESIGNED
Role: Director
Appointed on: 04 Nov 2004
Resigned on: 04 Oct 2007
Country of Residence: England
Date of birth: April 1964
Address: 8 Wordsworth Road, Nottingham, Nottinghamshire, NG2 7AN

GARVEY, Kevin John RESIGNED
Role: Director
Appointed on: 09 Feb 2015
Resigned on: 24 Aug 2016
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Blue Fin Building, 110 Southwark Street, London, England And Wales, United Kingdom

KNIGHT, Darren RESIGNED
Role: Director
Appointed on: 17 Jul 2024
Resigned on: 06 Apr 2026
Country of Residence: England
Date of birth: May 1971
Address: 610, Chiswick High Road, London, W4 5RU, England

LAVELLE, Matthew RESIGNED
Role: Director
Appointed on: 28 Sep 2018
Resigned on: 10 Jan 2022
Country of Residence: United States
Date of birth: April 1966
Address: 610, Chiswick High Road, London, W4 5RU, England

LEEMING, Graham David RESIGNED
Role: Director
Appointed on: 09 Feb 2015
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: September 1968
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

LLOYD, Alban Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 01 Dec 2011
Date of birth: March 1932
Address: 38 Brook Green, London, W6 7BL

LOGIE, Simon Joshua RESIGNED
Role: Director
Appointed on: 15 Nov 2018
Resigned on: 19 Jul 2024
Country of Residence: England
Date of birth: November 1972
Address: 610, Chiswick High Road, London, W4 5RU, England

MIOSGA, Karl Heinz RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 09 Feb 2015
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 33, Wigmore Street, London, W1U 1QX, England

NEWMAN, Tom RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Babcock, 1000 Lakeside, North Harbour, Western Road, Portsmouth, PO6 3EN, United Kingdom

OLNEY, David Ian RESIGNED
Role: Director
Appointed on: 09 Feb 2015
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: February 1955
Address: 33, Wigmore Street, London, W1U 1QX, England

SEXTON, Kenneth Allen RESIGNED
Role: Director
Appointed on: 10 Jan 2022
Resigned on: 27 Sep 2024
Country of Residence: United States
Date of birth: January 1954
Address: 610, Chiswick High Road, London, W4 5RU, England

SPANSWICK, Simon Nicholas John RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 10 Mar 2000
Date of birth: January 1962
Address: 17 The Priory, Priory Park, London, SE3 9XA

TAYLOR, Richard Hewitt RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 610, Chiswick High Road, London, W4 5RU, England

THOMAS, Kevin Richard RESIGNED
Role: Director
Appointed on: 09 Feb 2015
Resigned on: 02 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1954
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

THOMPSON, Nicholas Peter RESIGNED
Role: Director
Appointed on: 15 Nov 2018
Resigned on: 01 May 2022
Country of Residence: England
Date of birth: April 1963
Address: 610, Chiswick High Road, London, W4 5RU, England

THOMPSON, Nicholas Peter RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 09 Feb 2015
Country of Residence: England
Date of birth: April 1963
Address: Woodrow Grange, Woodrow, Amersham, Bucks, HP7 0RP, United Kingdom

TILLSON, William Henry RESIGNED
Role: Director
Appointed on: 15 Nov 2018
Resigned on: 20 Apr 2025
Country of Residence: United States
Date of birth: September 1949
Address: 610, Chiswick High Road, London, W4 5RU, England

TRAVIS, David Guy RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 09 Feb 2015
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 4, Palace Grove, London, SE19 2XD, United Kingdom

TREADWAY, David Alan RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 09 Feb 2015
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Smithys Cottage, Fir Leaze, Nailsea, Bristol, Avon, BS48 4DH

URQUHART, Iain Stuart RESIGNED
Role: Director
Appointed on: 09 Feb 2015
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: July 1965
Address: 610, Chiswick High Road, London, W4 5RU, England

WALTERS, Chris William RESIGNED
Role: Director
Appointed on: 28 Sep 2018
Resigned on: 15 Nov 2018
Country of Residence: United States
Date of birth: March 1974
Address: 610, Chiswick High Road, London, W4 5RU, England

WHITE, Samuel Michael RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 610, Chiswick High Road, London, W4 5RU, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 May 1992
Resigned on: 06 May 1992
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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