COMPACT COLLECTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

COMPACT COLLECTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPACT COLLECTIONS LIMITED was incorporated 28 years ago on 13/03/1996 and has the registered number: 03174777. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

COMPACT COLLECTIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

120 NEW CAVENDISH STREET
LONDON
W1W 6XX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROWLAND Dec 1958 British Director 2023-01-25 CURRENT
MR RICHARD SALVATORE FAZZARI Oct 1985 Canadian Director 2023-01-25 CURRENT
MR JASON HADLEY KLEIN Jul 1972 Canadian Director 2023-01-25 CURRENT
BERTRAND MOULLIER Oct 1957 French Director 1997-07-24 UNTIL 2003-07-04 RESIGNED
MH DIRECTORS LIMITED Corporate Director 1996-03-13 UNTIL 1996-03-19 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2016-10-04 UNTIL 2019-11-05 RESIGNED
MR. PETER ROBERT BENNETT Nov 1946 British Secretary 1996-03-19 UNTIL 2010-10-20 RESIGNED
ED KILLIN Jan 1961 Canadian Director 2016-09-27 UNTIL 2018-07-20 RESIGNED
MR JOHN WOODWARD Feb 1961 British Director 1996-03-19 UNTIL 1997-12-31 RESIGNED
DANILO SIMONELLI Nov 1977 Canadian Director 2018-09-17 UNTIL 2021-01-25 RESIGNED
MR JUSTIN ANDREW SHERRY Feb 1964 British Director 1996-03-19 UNTIL 2006-12-31 RESIGNED
ROBERT JOHN OTT Jul 1964 Canadian Director 2016-09-27 UNTIL 2018-09-17 RESIGNED
JOHN VINCENT PETER O'SULLIVAN Sep 1965 Irish Director 2003-07-04 UNTIL 2014-05-30 RESIGNED
MR DAVID JOHN NORRIS Mar 1939 British Director 1996-03-19 UNTIL 1997-07-24 RESIGNED
MR WARREN KARL NEWBERT Jan 1974 British Director 2011-04-26 UNTIL 2012-05-31 RESIGNED
SUSAN MURPHY Sep 1981 British Director 2015-11-30 UNTIL 2016-10-12 RESIGNED
HELEN MURPHY Oct 1962 American Director 2018-11-12 UNTIL 2023-01-25 RESIGNED
INCE GD CORPORATE SERVICES LIMITED Corporate Secretary 2012-07-09 UNTIL 2014-10-21 RESIGNED
MARK LAWRENCE LEVINSON Jun 1964 British Director 1996-03-19 UNTIL 2003-07-29 RESIGNED
MR DAVID JOHNSON Mar 1962 British Director 2012-05-31 UNTIL 2016-10-12 RESIGNED
MARK FREDERICK KATZ Oct 1972 Canadian Director 2018-09-17 UNTIL 2023-01-25 RESIGNED
MR BERNARD GRZINIC Feb 1975 Canadian Director 2021-01-25 UNTIL 2023-01-25 RESIGNED
MR RICHARD JOHN GREEN Jan 1957 English Director 2010-10-20 UNTIL 2012-11-08 RESIGNED
MR CHRISTOPHER ANDREW GIANSANTE Mar 1986 Canadian Director 2016-09-27 UNTIL 2018-09-17 RESIGNED
DENIS DINSMORE May 1962 Canadian Director 2016-09-27 UNTIL 2017-06-06 RESIGNED
MR BRIAN CUTTLER Mar 1963 British Director 2014-05-08 UNTIL 2016-10-12 RESIGNED
MR. PETER ROBERT BENNETT Nov 1946 British Director 1998-01-26 UNTIL 2010-10-20 RESIGNED
MR ROBERT JONAS ABRAHAMS Oct 1941 British Director 1996-03-19 UNTIL 1997-09-12 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 1996-03-13 UNTIL 1996-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compact Media Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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