COMPACT MEDIA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

COMPACT MEDIA GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPACT MEDIA GROUP LIMITED was incorporated 13 years ago on 28/09/2010 and has the registered number: 07389270. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

COMPACT MEDIA GROUP 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
Previous trading names include:
COMPACT MEDIA ACQUISITIONS LIMITED (until 14/12/2010)
DE FACTO 1798 LIMITED (until 14/10/2010)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROWLAND Dec 1958 British Director 2020-05-04 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
MR DAVID JOHNSON Mar 1962 British Director 2012-05-31 UNTIL 2016-10-12 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2010-09-28 UNTIL 2010-10-11 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2010-09-28 UNTIL 2010-10-11 RESIGNED
MR DAVID WILLIAM ROMANIS HARLAND Apr 1950 British Director 2010-10-11 UNTIL 2010-10-20 RESIGNED
MR ALFRED C. PEDECINE Mar 1952 American Director 2020-05-04 UNTIL 2023-01-25 RESIGNED
ROBERT JOHN OTT Jul 1964 Canadian Director 2016-09-27 UNTIL 2018-11-12 RESIGNED
MR JOHN VINCENT PETER O'SULLIVAN Sep 1965 Irish Director 2010-10-20 UNTIL 2014-05-30 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
ED KILLIN Jan 1961 Canadian Director 2016-09-27 UNTIL 2018-07-20 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2016-10-04 UNTIL 2019-11-05 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 2020-05-04 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
RUTH BRACKEN Sep 1951 British Director 2010-09-28 UNTIL 2010-10-11 RESIGNED
DANIEL ANDREW ADLER Aug 1971 British Director 2010-10-11 UNTIL 2010-10-20 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2010-09-28 UNTIL 2010-10-11 RESIGNED
INCE GD CORPORATE SERVICES LIMITED Corporate Secretary 2012-07-09 UNTIL 2014-10-21 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STARTRACK LIMITED UPMINSTER Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
COMPACT COLLECTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MIDMOOR TRADING COMPANY LIMITED COWES ENGLAND Active MICRO ENTITY 47510 - Retail sale of textiles in specialised stores
CROWTHORNE 2011 HOLDINGS LIMITED LEEDS Dissolved... DORMANT 70100 - Activities of head offices
LP CLINICAL HOMECARE GROUP LIMITED COVENTRY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ON MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEASEDRIVE VELO HOLDINGS LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
WESSEX CONSULTANCY SERVICES LIMITED WINCHESTER Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
COMPACT CAPITAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAREWATCH HOLDINGS LIMITED SPINNINGFIELDS Dissolved... GROUP 70100 - Activities of head offices
MULL BIDCO LIMITED TELFORD ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MULL TOPCO LIMITED TELFORD ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
MULL MIDCO LIMITED TELFORD ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
COMPACT MEDIA HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
COMPACT MEDIA FINANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
1ST CREDIT (INVESTMENT) LIMITED REIGATE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
COMPACT DATA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AUDIOVISUAL LICENSING ALLIANCE (AVLA) LIMITED LONDON Active NO ACCOUNTS FILED 59131 - Motion picture distribution activities
BELFAST ANIMATION STUDIO LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EZBOB UK, LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
CHEVAL HAMMERSMITH LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CHEVAL HOLD LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
DEAN FENDI LIMITED LONDON ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
SEDDONS COMPANY SECRETARIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DLH PETROLI (GB) LIMITED LONDON ENGLAND Active MICRO ENTITY 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
PALAZZO HOUSE (FREEHOLD) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MEMORIAL LONDON HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 86900 - Other human health activities
MEMORIAL LONDON PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
SEDDONS LAW LLP LONDON ENGLAND Active FULL None Supplied