COMPASS AUDIO LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
COMPASS AUDIO LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
COMPASS AUDIO LIMITED was incorporated 20 years ago on 21/11/2003 and has the registered number: 04972715. The accounts status is MICRO ENTITY.
COMPASS AUDIO LIMITED was incorporated 20 years ago on 21/11/2003 and has the registered number: 04972715. The accounts status is MICRO ENTITY.
COMPASS AUDIO LIMITED - MANCHESTER
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 |
Registered Office
12TH FLOOR OAKLAND HOUSE
MANCHESTER
M16 0PQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2022 | 11/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRANT LAWRENCE REED | Jul 1962 | British | Director | 2007-02-01 | CURRENT |
| MR CHRISTOPHER JOHN BERISFORD | Secretary | 2010-03-01 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-11-21 UNTIL 2003-11-21 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-11-21 UNTIL 2003-11-21 | RESIGNED | ||
| MS MONIQUE KATHERINE SALTER | Sep 1968 | English | Director | 2003-11-21 UNTIL 2004-03-22 | RESIGNED |
| PETER JAMES | Dec 1968 | British | Director | 2003-11-21 UNTIL 2005-10-20 | RESIGNED |
| MARTIN JAMES | Dec 1966 | British | Director | 2003-11-21 UNTIL 2005-10-20 | RESIGNED |
| CAROL EVELYN JAMES | Feb 1945 | British | Director | 2003-11-21 UNTIL 2005-10-20 | RESIGNED |
| ANTHONY JAMES | May 1973 | British | Director | 2003-11-21 UNTIL 2005-10-20 | RESIGNED |
| PAUL JOHN ASPINALL | Dec 1966 | British | Director | 2006-03-01 UNTIL 2007-02-01 | RESIGNED |
| MR MICHAEL BOOTH | Sep 1944 | Secretary | 2006-03-01 UNTIL 2010-03-01 | RESIGNED | |
| CAROL EVELYN JAMES | Feb 1945 | British | Secretary | 2003-11-21 UNTIL 2005-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Please Hold (Uk) Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - COMPASS AUDIO LIMITED | 2022-10-21 | 28-02-2022 | £2,535 equity |
| Micro-entity Accounts - COMPASS AUDIO LIMITED | 2021-10-22 | 28-02-2021 | £2,535 equity |
| Micro-entity Accounts - COMPASS AUDIO LIMITED | 2020-12-16 | 28-02-2020 | £2,535 equity |
| Micro-entity Accounts - COMPASS AUDIO LIMITED | 2019-11-27 | 28-02-2019 | £2,535 equity |
| Micro-entity Accounts - COMPASS AUDIO LIMITED | 2018-11-09 | 28-02-2018 | £2,535 equity |
| Micro-entity Accounts - COMPASS AUDIO LIMITED | 2017-11-02 | 28-02-2017 | £2,535 equity |
| Abbreviated Company Accounts - COMPASS AUDIO LIMITED | 2016-12-01 | 28-02-2016 | £2,535 equity |
| Abbreviated Company Accounts - COMPASS AUDIO LIMITED | 2015-11-24 | 28-02-2015 | £2,535 equity |
| Abbreviated Company Accounts - COMPASS AUDIO LIMITED | 2014-12-18 | 28-02-2014 | £2,535 equity |