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Home > England & Wales Companies > ENCIRCLE MEDIA GROUP LIMITED
Company Information for

ENCIRCLE MEDIA GROUP LIMITED

16 ALWOODLEY GARDENS, LEEDS, LS17 7BQ,
Company Registration Number
02636886
Private Limited Company
Active

Company Overview

About Encircle Media Group Ltd
ENCIRCLE MEDIA GROUP LIMITED was founded on 1991-08-12 and has its registered office in Leeds. The organisation's status is listed as "Active". Encircle Media Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ENCIRCLE MEDIA GROUP LIMITED
 
Legal Registered Office
16 ALWOODLEY GARDENS
LEEDS
LS17 7BQ
Other companies in BD2
 
Filing Information
Company Number 02636886
Company ID Number 02636886
Date formed 1991-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB526072364  
Last Datalog update: 2023-09-05 15:44:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENCIRCLE MEDIA GROUP LIMITED
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Company Officers of ENCIRCLE MEDIA GROUP LIMITED

Current Directors
Officer Role Date Appointed
JEAN MARGARET TROWBRIDGE
 Company Secretary 1998-09-24
JOHN BARRY TROWBRIDGE
 Director 1995-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN GEOFFREY PLANT
 Company Secretary 1996-04-03 1998-08-13
ALLAN GEOFFREY PLANT
 Director 1996-04-03 1998-08-13
NEIL ALEXANDER TUNSTALL
 Company Secretary 1995-01-03 1996-04-02
NICOLA JAYNE FRENCH
 Company Secretary 1992-07-31 1995-01-03
BARRY RICHARD ROBERSON
 Director 1992-07-31 1995-01-03
CHRISTINE-ANNE TROTH
 Company Secretary 1991-09-18 1992-07-31
STEPHEN PETER TROTH
 Director 1991-09-18 1992-07-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-08-12 1991-09-18
INSTANT COMPANIES LIMITED
 Nominated Director 1991-08-12 1991-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN MARGARET TROWBRIDGE KOLORCO LIMITED Company Secretary 1999-02-16 CURRENT 1998-02-04 Active
JEAN MARGARET TROWBRIDGE NORTH YORKSHIRE PUBLISHING LIMITED Company Secretary 1998-08-13 CURRENT 1996-03-08 Active - Proposal to Strike off
JOHN BARRY TROWBRIDGE STERLING CONSULTANCY (UK) LIMITED Director 2003-07-22 CURRENT 1998-02-23 Dissolved 2014-08-29
JOHN BARRY TROWBRIDGE INTERNATIONAL SCIENTIFIC SUPPLIES LIMITED Director 2002-02-20 CURRENT 2002-02-13 Active
JOHN BARRY TROWBRIDGE ATC SAFETY SERVICES LIMITED Director 1999-04-06 CURRENT 1995-10-03 Dissolved 2016-12-19
JOHN BARRY TROWBRIDGE KOLORCO LIMITED Director 1998-02-04 CURRENT 1998-02-04 Active
JOHN BARRY TROWBRIDGE NORTH YORKSHIRE PUBLISHING LIMITED Director 1997-05-01 CURRENT 1996-03-08 Active - Proposal to Strike off
JOHN BARRY TROWBRIDGE ATC RISK MANAGEMENT SERVICES LIMITED Director 1992-02-28 CURRENT 1989-01-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-30Change of details for Mrs Jean Margaret Trowbridge as a person with significant control on 2023-09-30
2023-09-30Director's details changed for Mrs Jean Margaret Trowbridge on 2023-09-30
2023-08-24CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-03-29DIRECTOR APPOINTED MR JON ANDREW SEWELL
2023-03-13Unaudited abridged accounts made up to 2022-12-31
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-02-04Unaudited abridged accounts made up to 2021-12-31
2021-11-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN MARY TROWBRIDGE
2021-11-26PSC07CESSATION OF JEAN MARY TROWBRIDGE AS A PERSON OF SIGNIFICANT CONTROL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARRY TROWBRIDGE
2021-11-26PSC04Change of details for Mr John Barry Trowbridge as a person with significant control on 2021-04-01
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM Richmond House Canal Road Bradford BD2 1AL
2021-09-06SH0131/12/20 STATEMENT OF CAPITAL GBP 1040600
2021-08-27AP03Appointment of Mr Michael Brighten as company secretary on 2021-08-23
2021-08-27TM02Termination of appointment of Jean Margaret Trowbridge on 2021-03-10
2021-03-10AP01DIRECTOR APPOINTED MRS JEAN MARGARET TROWBRIDGE
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-08-25CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-27LATEST SOC27/08/16 STATEMENT OF CAPITAL;GBP 200600
2016-08-27CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 200600
2015-08-21AR0112/08/15 ANNUAL RETURN FULL LIST
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 200600
2014-09-30AR0112/08/14 FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AR0112/08/14 FULL LIST
2013-08-13AR0112/08/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0112/08/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0112/08/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0112/08/10 ANNUAL RETURN FULL LIST
2009-10-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-10363aReturn made up to 12/08/09; full list of members
2008-10-31AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-26363aReturn made up to 12/08/08; full list of members
2007-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/06
2007-09-06363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-02-06363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-11-28AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-15363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-04363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-15363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-11363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-16395PARTICULARS OF MORTGAGE/CHARGE
2001-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-16363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-29AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-08-22363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-22363sRETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
1999-06-09SRES04NC INC ALREADY ADJUSTED 23/12/97
1999-06-09123£ NC 1000/201000 23/12/97
1999-06-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-06-0988(2)RAD 23/12/97--------- £ SI 200000@1
1998-11-10288aNEW SECRETARY APPOINTED
1998-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/98
1998-11-10363sRETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
1998-08-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-10287REGISTERED OFFICE CHANGED ON 10/02/98 FROM: UNIT C4 ENTERPRISE WAY FIVE LANE ENDS IDLE BRADFORD WEST YORKSHIRE BD10 8EW
1998-02-03CERTNMCOMPANY NAME CHANGED KOLORCO LIMITED CERTIFICATE ISSUED ON 04/02/98
1998-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-27363sRETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
1996-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-03363(288)SECRETARY RESIGNED
1996-10-03363sRETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS
1996-09-2388(2)RAD 11/06/96--------- £ SI 400@1=400 £ IC 200/600
1996-09-14395PARTICULARS OF MORTGAGE/CHARGE
1996-08-11287REGISTERED OFFICE CHANGED ON 11/08/96 FROM: UNIT 9, WHITEHALL PROPERTIES TOWNGATE, WYKE BRADFORD WEST YORKSHIRE, BD12 9JQ
1996-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-18288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-24363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-08-24363sRETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS
1995-01-2688(2)RAD 03/01/95--------- £ SI 100@1=100 £ IC 100/200
1995-01-15288NEW DIRECTOR APPOINTED
1995-01-15288NEW SECRETARY APPOINTED
1995-01-11395PARTICULARS OF MORTGAGE/CHARGE
1994-08-26363sRETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS
1994-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-18363sRETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS
1993-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-09-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENCIRCLE MEDIA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENCIRCLE MEDIA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON ALL DEBTS & RELATED RIGHTS & FLOATING CHARGE ON ALL OTHER PROPERTY 2002-03-16 Outstanding SKIPTON BUSINESS FINANCE LIMITED
FIXED CHARGE 1996-09-14 Outstanding LLOYDS BOWMAKER LIMITED
SINGLE DEBENTURE 1995-01-11 Outstanding LLOYDS BANK PLC
MORTGAGE DEBENTURE 1992-08-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENCIRCLE MEDIA GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ENCIRCLE MEDIA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENCIRCLE MEDIA GROUP LIMITED
Trademarks
We have not found any records of ENCIRCLE MEDIA GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENCIRCLE MEDIA GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-11-02 GBP £ Printing
Leeds City Council 2015-01-21 GBP £172
Leeds City Council 2015-01-19 GBP £289

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ENCIRCLE MEDIA GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENCIRCLE MEDIA GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENCIRCLE MEDIA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS17 7BQ