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 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.
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 |